Services / INGO & NGO Compliance

Service 04

INGO & NGO Compliance

We provide comprehensive Legal, Regulatory, Administrative and Compliance Advisory Services to Non-Governmental Organizations (NGOs) and International Non-Governmental Organizations (INGOs) operating in Nepal. Our services help organizations maintain compliance with applicable laws, regulations, reporting requirements and regulatory standards.

Our INGO & NGO Compliance Services Include

01

NGO Registration, Renewal & Record Updates

Support with registration, renewal and updates to organizational records.

02

INGO Registration & Regulatory Compliance

Assistance with INGO registration and ongoing regulatory compliance.

03

Social Welfare Council (SWC) Compliance

Support in meeting applicable Social Welfare Council requirements.

04

Annual Reports & Progress Reports

Assistance in preparing and submitting annual and progress reports.

05

Tax & TDS Compliance

Advisory on applicable tax and TDS obligations.

06

Accounting & Financial Reporting Support

Support for financial documentation and reporting requirements.

07

Project & Grant Compliance Advisory

Advisory on compliance relating to project implementation and grant requirements.

08

Board & General Meeting Documentation

Assistance with board and general meeting notices, resolutions and records.

09

Labour & Employment Law Compliance

Advisory on applicable employment and labour compliance for organizations.

10

Organizational Policies, Regulations & Procedures

Support in developing appropriate internal policies and procedures.

11

Government & Regulatory Authority Coordination

Coordination and liaison with relevant government and regulatory authorities.

12

Compliance Review & Risk Assessment

Review of organizational practices to identify compliance gaps and risks.

13

Legal & Regulatory Advisory

General legal and regulatory advisory support for NGOs and INGOs.

14

Support for Regulatory Issues and Compliance Matters

Ongoing assistance for regulatory issues as they arise.

“We assist NGOs and INGOs in maintaining effective compliance with applicable legal and regulatory requirements in Nepal. Our comprehensive services cover registration and renewal, Social Welfare Council compliance, taxation, financial reporting, project and grant compliance, labour law, governance, reporting, and regulatory advisory, enabling organizations to operate transparently, efficiently, and in accordance with applicable laws and standards.”

Our Approach

We assist NGOs and INGOs in maintaining effective compliance with applicable legal and regulatory requirements in Nepal. Our comprehensive services cover registration and renewal, Social Welfare Council compliance, taxation, financial reporting, project and grant compliance, labour law, governance, reporting and regulatory advisory, enabling organizations to operate transparently, efficiently and in accordance with applicable laws and standards.

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