Working under the brand name of SunTec India, SunLexis was formalized as company's LPO division to exclusively address the growing demands of the clients.
(prHWY.com) May 13, 2012 - Delhi, India -- New Delhi, February 16th, 2012 - SunLexis the leading provider of Legal Process Outsourcing Services is assisting an India based money remittance provider with extensive compliance research services that shall be instrumental in setting up company's money service business all over the world. The India based multinational is aspiring to scale-up its offerings and venture into financial and monetary transactions related business across 23 national worldwide including US, Australia, European Nations - UK, France, Italy, Ireland, Sweden, Germany, Austria, Cyprus, Denmark, Finland, Greece, Hungary, Luxembourg, Netherland, Poland, Portugal, Spain etc., Canada, Singapore, New Zealand, Hong Kong, and UAE.
"Since global business operations are characterized with highly integral issue of regulatory compliance and an ever increasing number of regulations being amended and promulgated by the national jurisdictions, the company required extensive legal & regulatory compliance research for the targeted markets. "We were required to carefully screen and scan each and every regulatory reform of every nation individually to make sure that the client's business could comply with the applicable regulatory requirements." said Sundipika Waal, Manager-Legal Services, Sun Lexis.
Sun Lexis leveraged the compliance research findings to contribute to sound regulatory compliance by also assimilating the research outcomes into defined parameters of licensing requirements, applicability, exemptions, fee, cost, security bonds etc. "Our clients find such work as highly time consuming and labor-intensive that certainly deviates them from focusing on core business operations. This is where we handle the pain part for them and work as their offsite team. " said Sundipika Wahl
Sun Lexis helps its clients gain control and visibility over their compliance related matters and processes to ensure that their policies and procedures are compliant with the rules and regulations which are formulated by various regulatory authorities in different countries of operations and trade.
About SunLexis: SunLexis is a Legal Process Outsourcing India Company which has been helping law firms, in-house legal counsels, individual attorneys, pro se litigants, advisory and consultancy firms drive value in an increasingly complex legal, regulatory and economic environment. The company has a highly experienced team of well-qualified and experienced lawyers and paralegal associates collaborate to provide Legal Research & Analysis, Legal Drafting, Trial Exhibit Preparation, Contract Management, Discovery Management, Due Diligence & Compliance, Legal Transcription & Digitization and a whole range of Paralegal Litigation Support Services to the clients from all across the globe.
Working under the brand name of SunTec India, SunLexis was formalized as company's LPO division to exclusively address the growing demands of the clients. The company has more than 550 professionals working at its four state-of-the-art business centers in New Delhi, India.
Specialties: eDiscovery, Litigation Support, Web Repository, Document Conversion and Consulting.
For more information please visit:
http://www.sunlexis.com/legal-research-contract-management-services-india.html
SunTec Web Services Pvt. Ltd.
Floor 3, Vardhman Times Plaza
Plot 13, DDA Community Center
Road 44, Pitampura
New Delhi - 110 034, INDIA
Phone: +91 11 4264 4425
Mobile: +91 981-8376-526
Fax (India): +91 11 4264 4430
Fax (US): +1 646 365 3077
E-mail: info@sunlexis.com
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