Managing Director
CFE, CII, FCIISCM, CATS, CCPS, CFAP
Toll Free Number :
1800 121 300000
The regulation of business licences is expanding, and so are the penalties for violating business licence rules. Management of business licences has become essential for organisations due to these developments. It’s critical to know all regulatory reporting obligations to protect your company’s compliance and prevent fines.
Address routine business licensing challenges
Prevents licensing non-compliance
Prompts corrective action strategy
Enforcement actions (Offline)
After an internal investigation has been completed and instances of infringement of IPR and/or copyright have been identified, Netrika suggests the way forward for businesses with which it works. Netrika's staff frequently works closely with law enforcement agencies regarding possible criminal proceedings when needed. If necessary, a separate civil action procedure may also be initiated.
Contact us at the Netrika office nearest to you or submit a business inquiry online.
Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.
Counterfeiting problem is spreading fast . Online pharmacies mention about genuine products. It’s sad that genuine products are shown as a differentiator.
Counterfeit of Products is a real threat to the country and we at Netrika are fighting it with all our might to make our country a better place to live in.
An enforcement action is one that the Department takes, either on its own initiative or at the request of a person that is affected, to carry out and guarantee compliance with the laws that are relevant to the situation. These procedures include court enforcement actions, enforcement adjudications, and administrative enforcement actions.
click hereOrders requiring quick corrective action, cease-and-desist orders, written agreements, removal and prohibition orders, and orders imposing civil monetary penalties are all examples of formal enforcement actions.
click hereEnforcement action includes criminal action with a market survey, detailed investigation, filing FIR, court hearing, Civil Actions with the filing of civil lawsuit & appearing before the court and reporting a fake app.
click hereYes. Corporate compliance teams may consider enforcement trends to be more significant than the underlying laws. It ensures the proper execution of regulations, laws, rules, social norms and standards.
click hereEnforcements actions are taken in the finance industry, especially the banking sector, to prevent violation of laws, unlawful practices, breaches in fiduciary duty or violations of the final order.
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