Risk assessment and mitigation

-Intellectual Property Audit
-Confidentiality and Data Protection and other legal compliances, etc.

Every business transaction, contract or project is deterred by the high risks revolving around them. However, the same may be allocated and controlled through audit, compliance measures, due diligence, etc.

At SUO, we have developed the expertise in conducting Intellectual Property, data and information audit which lead to better management security and valuation of the IP Assets and other crucial information of the Company.

Apart from this, SUO also specializes in doing a prior assessment of the ongoing transactions of the entity to suggest the legally compliant measures which need to be taken for mitigating the risks like sensitizing the managerial personnel regarding the measures of taking internal controls in compliance with anti-corruption laws, insolvency laws, MSME laws, and other regulations.

Insights

  • Navigating Legal Challenges in Cryptocurrency Evolution in India

    Introduction      As Virtual Digital Assets (VDA) gains more adoption, the risk of falling victim to payment scams leading to exploiting the allure of digital assets is also increasing. These frauds and security breaches are nowadays becoming more common, thereby questioning the adaptability of VDA.With the growing issues about scams, the need for prudentunderstanding among enterprises, individuals, and regulatory bodies are needed...
  • LIFTING OF CORPORATE VEIL: NAVIGATING JUDICIAL PRECEDENTS

    INTRODUCTION Corporations have come to become one of the most significant parts of the modern world. The origin of company law in India can be traced back to the 1850s, with the Joint Stock Companies Act of 1850 being the first such legislation to be enforced. At present, the incorporation of a company, along with the subsequent compliances in the Indian...