Corporate Compliance
Corporate Social Responsibility in Nepal
Corporate Social Responsibility Corporate Social Responsibility (CSR) is a self-regulating business model that helps a company be socially accountable to itself, its stakeholders,…
Practice area
Corporate compliance in Nepal
Company formation, governance, statutory filings, contracts and continuing legal compliance for businesses operating in Nepal.
When legal advice may help
Does your company need a filing, approval or governance decision?
A company may need legal work when it is formed, changes ownership or management, misses a filing, restructures, or prepares to close. The required step depends on the company type, its records and the authority involved.
- You are forming, converting or restructuring a company.
- Directors or shareholders need to approve and record a decision.
- A statutory filing or licence requires attention.
- The company is considering liquidation or another ownership change.
Services
Work within this practice area
- Company formation and conversion
- Governance and statutory filings
- Commercial contracts and policies
- Restructuring and liquidation
Before an initial review
What should you prepare?
- the registration certificate, memorandum and articles;
- the current shareholder, director and capital records;
- recent board or shareholder decisions and statutory filings; and
- the proposed transaction, change or notice requiring action.
What happens after you contact the firm?
A lawyer checks the company records and proposed action, identifies the approvals and filings involved, and prepares the required documents. The company completes any government filing or follow-up requested by the authority.
What affects scope and fees?
Company type, ownership structure, missing records, required approvals and transaction complexity affect the work. The firm confirms scope and fees after checking the documents.
What should you keep in mind?
An incomplete corporate record can delay a filing or weaken evidence of a decision. The company should correct record gaps before relying on an approval, transfer or governance change.
Legal updates and guides
Publications about corporate compliance
Company Registration
How to Convert a Public Company into a Listed Company in Nepal
If your company is already incorporated under the Companies Act as a public company that gives you a head start you do not need to convert from private to public. But listing on…
Corporate Compliance
NGO vs. NPO in Nepal
1. Introduction In Nepal, many groups working in areas like education, health, social development, or humanitarian aid often call themselves NGOs or NPOs. However, these terms are…
Company Registration
Legal Frameworks for Permanent Establishment (PE) in Nepal
A foreign permanent establishment (FPE) in Nepal is defined as a fixed place of business or dependent agency of a non-resident foreign entity carrying on business activities in…
Company Registration
E-Commerce Business Registration in Nepal
Learn the e-commerce business registration and platform-listing process in Nepal, including the information and documents to prepare.
Corporate Compliance
Types of Shares in Nepal: Ordinary and Preference Shares Explained
1. Introduction When a company is incorporated in Nepal under the Companies Act, 2063 (2006), its capital is divided into shares, and ownership is represented through those shares.…
Speak with a lawyer
Discuss a company filing or governance matter
Send the company documents, the proposed change and any filing or approval deadline.