Learning & Innovation Solutions

Learning & Innovation

At JHS Consulting, we help businesses build strong compliance cultures and governance frameworks that enable sustainable growth. Whether you are setting up your first company or strengthening your compliance ecosystem, we offer comprehensive, practical solutions tailored to your business stage and industry.

Compliance Trainings, Advanced Workshops & Awareness Sessions

We design and deliver customized compliance training programs for organizations at all levels:

Our programs include

Board of Directors & Senior Leadership Training

Strategic sessions on governance responsibilities, regulatory oversight, and risk stewardship.

Finance Leaders' Compliance Workshops

Specialized for CFOs, Controllers, and Finance Teams covering financial regulations, reporting ethics, and anti-fraud controls.

Functional Compliance Workshops

Risk management, legal compliance, and operational control trainings.

Organization-Wide Compliance Awareness

Enabling employees across all functions to embed compliance in daily work practices.

Key training topics

  • Code of Conduct & Business Ethics
  • Anti-Bribery & Anti-Corruption (ABAC)
  • Insider Trading & SEBI Compliance
  • Financial Reporting Controls & Governance
  • Data Privacy & Cybersecurity
  • ESG & Sustainability Regulations
  • Prevention of Sexual Harassment (POSH)
  • Internal Financial Controls
  • Finance for Non-Finance

Compliance Automation Advisory

We help organizations automate their compliance processes through technology advisory, covering:

Regulatory tracking systems
Real-time compliance dashboards
Automated reporting and documentation tools
Audit trails and control management systems

Whistleblower Mechanism Setup & Management

We assist in establishing transparent whistleblower channels and confidential case management processes, ensuring fair and timely investigations.

  • Drafting / Designing Compliance Policies
  • Conducting Compliance awareness sessions
  • Conducting GAP analysis for compliance policies
  • Identifying and assessing risks across various business functions and processes
  • Developing and implementing strategies to mitigate and manage risks
  • Continuously monitoring and reviewing risk management strategies
  • Conducting internal Reviews
  • Company Incorporation
  • Conducting internal reviews to ensure compliance and evaluate internal controls
  • Drafting Memorandum & Articles of Association
  • Board Meeting and AGM Compliance
  • Filing annual returns and other statutory documents with regulatory authorities
  • Maintaining statutory registers, board resolutions, shareholding patterns, and KMP details
  • Acting as a liaison between the organization and regulatory bodies
  • Developing and implementing governance frameworks
  • Assessing the control environment and identifying areas for improvement
  • Providing support and liaison services for external audits & reviews
Our Expert

CS Dipika Bisawa

Expertise: Dipika is a Company Secretary with over a decade of experience in ensuring compliance with regulatory requirements, corporate governance, and risk management

  • Dipika’s tenure at esteemed institutions such as Bank of New York (BNY), Nomura and Religare Wealth Management has equipped her with a unique blend of skills, including regulatory compliance, corporate governance, risk management, and audit and assurance.
  • Dipika’s expertise spans drafting compliance policies, imparting training to employees, conducting internal audits, and providing strategic guidance on governance and risk management matters.
  • She advises on ESG (Environmental, Social and Governance and Sustainability Goals of Corporates.
dipika.bisawa@jhsconsulting.in
+91 8928795275
Drafting / Designing Compliance Policies
GST Tax Calculations, Periodic Return and Registration throughout India.
Conducting Compliance awareness sessions
  1. GST is atleast 18% of the revenue and hence critical for success and failure of any organisation.
  2. Structuring the correct structure suitable for the organisation, the system to be selected for related entities transactions, GST Credit utilization and addressing GST Notice and doing a walkthrough GST Health Checkup to plug errors and correct systems.
Conducting GAP analysis for compliance policies
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Identifying and assessing risks across various business functions and processes
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Developing and implementing strategies to mitigate and manage risks
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Continuously monitoring and reviewing risk management strategies
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Conducting internal Reviews
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Company Incorporation
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Drafting Memorandum & Articles of Association
GST Tax Calculations, Periodic Return and Registration throughout India.
Board Meeting and AGM Compliance
  1. GST is atleast 18% of the revenue and hence critical for success and failure of any organisation.
  2. Structuring the correct structure suitable for the organisation, the system to be selected for related entities transactions, GST Credit utilization and addressing GST Notice and doing a walkthrough GST Health Checkup to plug errors and correct systems.
Filing annual returns and other statutory documents with regulatory authorities
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Maintaining statutory registers, board resolutions, shareholding patterns, and KMP details
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Acting as a liaison between the organization and regulatory bodies
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Developing and implementing governance frameworks
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Assessing the control environment and identifying areas for improvement
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Providing support and liaison services for external audits & reviews
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 
Conducting internal reviews to ensure compliance and evaluate internal controls
  1.  We are into Litigation and Advisory. We have successfully handled and litigated cases pertaining to Searches and Raids conducted by the department. The issues pertaining to fake ITC, classification, valuation and non payment of GST. We also handled cases pertaining to e-way bills and refund. Further we provide advisory and legal opinion pertaining to the GST implication during any business transition or transformation. We also conduct GST audit and health check up there by assessing the tax compliance at each and every stage of business.
  2.  We directly handle cases upto Tribunal and High Courts (through Sr Associates) 

Why us

Trust. Reliability. Safety

We help you turn your vision into reality

Expert Team

We give you access to seasoned professionals with impeccable track records to help you take your business to the next level.

Global Presence

We've forged global strategic alliances and partnerships in various countries across the world, enabling cross border partnerships on accounting & taxation emanating from US & UK

Leadership Engagement

Direct access to the leadership ensuring greater trust and higher reliability. We ensure your work gets done right everytime.

Book a consultation experienced advisors.

Happy to help with any queries you may have. Just fill up this form and we will get in touch with you.
Our Address

C/o Innov8, A-wing, 4th floor, Times Square, Marol Naka Metro station, Andheri East, Mumbai 400059, Maharashtra, India.

Contact Info

+91 80970 94049

Email

connect@jhsconsulting.in