Sand Legal, like sand which serves as an edge between the land and the sea, it protects one from the other and allows them to co-exist, has taken upon itself to be that edge which enables its clients to satisfy legal, ethical and societal guarantees required by law while focusing on business. Its service standards represent the time tested reliability of Sand. Sand Legal has ushered in a much awaited facet of outsourced services – Global Legislative Compliance Services.
Sand Legal has clearly chosen not to develop its own in-house software tool. Rather, it is focused on developing legislative compliance content for various geographies while partnering with software companies that have robust web based tools to implement solutions where the need arises. This enables Sand Legal to develop on its core expertise and to offer clients solutions that fits their needs. Sand Legal extends its content partnering to software developers who are engaged by companies to provide customized or offthe- rack compliance modules. Developers engage Sand Legal to provide customized compliance content to help them customize a tool for their clients.
The Sand Legal compliance audit team is multi-skilled with people from accounting, corporate, industrial, labour, social security and environmental law background, all part of the internal team, running on process driven projects to highlight risks focused on non-compliances that have non compoundable high risk penalties. A database of laws across geographies, efficient in-house legal professionals and a network of lawyers, technologists and software developers work as a team to provide seamless compliance risk management services. The team running document abstraction services draw up templates to identify critical areas of contractual obligations and either provide spread sheet based or software based solutions to mitigate risks of contractual failures.
Sand Legal’s services not only offer solutions to companies in mitigating their risks, it helps them mitigate it the right way. A larger altruistic social cause of implementing transparency and a culture of compliance drives Sand Legal which has found companies that believe in the same objectives. Currently, Sand Legal’s team is geared up to execute projects in Global Legislative Compliance in about 21 countries across the world by the end of financial year 2013-14.
Sand Legal has worked with documentation for large companies across countries such as India, US, UK, South Africa, Romania, Switzerland, Russia, Poland, Philippines, Peru, Brazil, Argentina, Vietnam, Venezuela, Ukraine and the Czech Republic, amongst others. Its clients include majors in IT and ITES, Automobile, Pharmaceutical, Telecom, Automobile accessories, Tires and Components, Fertilizers, Shipping, Textile, Cement, Retail and Infrastructure amongst other industries, covering most of the large spectrum of Industrial verticals in India and overseas.
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