Liasoning Work
Banking & Finance Solutions - Liasoning Work

Banking & Finance Compliance

Liasoning Work delivers expert regulatory solutions for the financial services industry.

Why Choose Us for Banking & Finance?

India’s banking and finance sector is poised for exponential growth, driven by rising incomes, innovative products, and technological advancements. At Liasoning Work, we provide tailored regulatory solutions for banks, NBFCs, and investment firms, ensuring compliance with RBI, SEBI, and other regulations. Our expertise spans corporate finance, project finance, and risk management, empowering clients to navigate a dynamic financial landscape.

We streamline approvals and audits, allowing you to focus on delivering innovative financial solutions.

Our Banking & Finance Services

Regulatory Compliance

Secure approvals for banking, NBFCs, and syndicated loans, including RBI and SEBI compliance.

Risk-Based Audits

Conduct KYC, trade finance, and retail audits to mitigate risks.

Financial Advisory

Provide structuring, due diligence, and support for project finance and debt recovery.

Client Success Stories

"Liasoning Work’s expertise in RBI compliance streamlined our loan operations."

– Vikram S., Operations Head, CapitalFlow Bank

"Their risk-based audit support was critical for our NBFC expansion."

– Priya M., CEO, WealthWave Financials

Elevate Your Financial Business

Partner with Liasoning Work to streamline compliance and drive growth. Contact us now for a free consultation!

WHY CHOOSE US

Ongoing Support Services

Assurance and Risk Advisory

Our audit and risk advisory services ensure financial transparency for stakeholders through statutory audits and customized internal audits.

Tax and Regulatory Services
We provide comprehensive tax advisory and compliance support, covering: - Corporate, personal, and expatriate taxation Withholding Tax and GST compliance Foreign Exchange Regulations and RBI filings
Tax and Regulatory Services
We provide comprehensive tax advisory and compliance support, covering: - Corporate, personal, and expatriate taxation Withholding Tax and GST compliance Foreign Exchange Regulations and RBI filings
Corporate Secretarial Services
Our expert team ensures compliance with India’s corporate laws by managing: - Statutory registers and records Directors’ and shareholders’ meetings Annual filings with MCA, including Balance Sheet and Profit & Loss accounts
Corporate Secretarial Services
Our expert team ensures compliance with India’s corporate laws by managing: - Statutory registers and records Directors’ and shareholders’ meetings Annual filings with MCA, including Balance Sheet and Profit & Loss accounts
Management Representation
We act as your trusted partner, offering: - Corporate governance and organizational development frameworks Policy and system implementation Budgeting and financial planning Market analysis, competition evaluation, and partnership negotiations
Management Representation
We act as your trusted partner, offering: - Corporate governance and organizational development frameworks Policy and system implementation Budgeting and financial planning Market analysis, competition evaluation, and partnership negotiations
Human Resource (HR) Advisory
Our HR services strengthen your workforce through: - HR policy and manual design Role definition and competency frameworks Performance management systems Virtual Chief Human Resource Officer (vCHRO) services
Human Resource (HR) Advisory
Our HR services strengthen your workforce through: - HR policy and manual design Role definition and competency frameworks Performance management systems Virtual Chief Human Resource Officer (vCHRO) services
We are proudly operating on 26 Countries Globally Now

1 K
SESSION COMPLETED
1 +
COUNTRY OPERATION
1
EXPERT CONSULTANTS
1 %
HAPPY CLIENTS

We believe in creating win-win scenarios—where businesses thrive and governments benefit from informed, responsible partnerships. Our goal is not just to open doors, but to build bridges that lead to sustainable growth, mutual respect, and long-term collaboration.

Contact Info

Let us help you get your project started.

Contact

+91 99119 59115

Start your project