Managed Compliance & Governance Services

Comprehensive outsourced compliance operations and governance framework development for Web3 businesses operating in India. This service provides end-to-end compliance program management including policy development, regulatory filings, ongoing monitoring, and strategic governance advisory.

Compliance Program Management

Blockchain Lawyer delivers complete compliance lifecycle management from initial policy development through ongoing operational compliance monitoring. Services include compliance policy development and documentation, AML/CTF policy creation and implementation, ongoing compliance monitoring and support, regulatory filing and reporting management (FIU-IND, RBI, tax authorities), compliance training and education, and regular regulatory updates and notifications. With 8+ years of specialized experience in Indian digital asset regulations, the firm ensures businesses maintain continuous compliance with evolving requirements.

Regulatory Compliance Services

Comprehensive regulatory compliance across India's digital asset regulatory framework including FIU-IND registration maintenance and ongoing compliance, FEMA compliance for cross-border digital asset transactions, RBI approval processes and documentation, tax compliance filing and reporting (VDA tax, TDS), and coordination with multiple regulatory authorities. The team's deep expertise in FIU-IND regulations (having facilitated 13+ FIU registrations) ensures businesses meet all regulatory obligations while maintaining operational efficiency.

Governance Framework Development

Strategic governance and policy development services for blockchain businesses including corporate governance framework development, internal policy creation and compliance procedures, board advisory and governance best practices, regulatory engagement and advocacy strategy, risk management frameworks, compliance oversight mechanisms, and stakeholder governance for decentralized projects. Services establish comprehensive governance frameworks including board composition and fiduciary duties, decision-making processes and authority matrices, conflict of interest policies, and operational policies and procedures.

Tax Compliance Services

Specialized tax advisory and compliance services for virtual digital assets including VDA tax calculation and strategic tax planning within legal frameworks, TDS (Tax Deducted at Source) compliance filing and management, comprehensive tax return preparation and filing, audit defense and representation before tax authorities, and regular updates on tax law changes. The firm's expertise addresses India's unique VDA tax regime including 30% tax on VDA income under Section 115BBH, 1% TDS requirements under Section 194S, and reporting obligations under the Income Tax Act.

Ongoing Advisory and Support

The service provides continuous compliance support including quarterly regulatory filings, annual compliance reviews and audits, proactive advisory on regulatory changes, policy updates to reflect new requirements, and strategic guidance on compliance optimization. With real-time regulatory updates and quick response guarantees, Blockchain Lawyer ensures clients stay ahead of compliance requirements. Typical initial engagement timeline is 6-10 weeks for comprehensive governance framework and compliance program development, followed by ongoing managed services on a retainer basis.