LEADING HOSPITALITY GROUP
LEADING HOSPITALITY GROUP implements Lawrbit solutions to strengthen
its Governance, Risk & Compliance Framework for its hotel in AMSTERDAM, NETHERLANDS
PROJECT HIGHLIGHTS
  • Solutions Implemented:
    • Global Compliance Management Solution (GCMS)
    • Enterprise Risk and Controls Management Solution (ERM)
  • Tier - 1 Law Firm engaged in Amsterdam for business discovery
  • Dutch Laws translated in English for common understanding
  • Cloud hosting in Europe Region in compliance with GDPR
DENMARK based World’s largest Container Shipping Company chose Lawrbit
to further strengthen its Governance Framework for its GSC operations in INDIA, CHINA & PHILIPPINES

LAW FIRMS IN CHINA & PHILIPPINES ENGAGED FOR PROJECT DELIVERY

TRANSLATION OF LAWS PUBLISHED IN MANDARIN & FILIPINO TO ENGLISH

IDENTIFICATION OF COMPLIANCE OBLIGATIONS ACROSS FEDERAL & STATE LAWS

One of TOP 10 IT CONSULTING Firm in India, spread across 33 countries
chose Lawrbit to create COMPLIANCE FRAMEWORK for 10 COUNTRIES
GEOGRAPHIES COVERED:
  • EUROPE - FINLAND, COSTA RICA, BELGIUM, SPAIN, NETHERLANDS
  • APAC - CHINA, HONG KONG
  • MIDDLE EAST - DUBAI, SAUDI ARABIA, QATAR
  • Project completed within 6 months
  • Tier - 1 & 2 Local Law Firms engaged across all jurisdictions
  • Translation of laws to English for non English speaking countries

OUR CLIENTS

Who's strengthening their Governance Framework with our integrated solutions?

Lawrbit clients are few of World's leaders in Financial Services, Information Technology / ITES,
Shipping & Logistics, E-Commerce, Professional services, and other sectors

Indiamart - Lawrbit

6 ENTITIES | 80+ BRANCHES | 15 STATES
250+ APPLICABLE LAWS & REGULATIONS

  • India's largest online B2B marketplace, connecting buyers with suppliers.
  • Providing online B2B Classified platform to Small & Medium Enterprises (SMEs), Large Enterprises as well as individuals; with approx. 60% market share in India.
  • Listed on NSE & BSE in 2019
  • Solutions Implemented
    • Global Compliance Management Solution
    • Legal Matter Management Solution

GLOBAL FINANCIAL SERVICES PLAYER IN VEHICLE FINANCING

70+ APPLICABLE LAWS & REGULATIONS
RBI REGISTERED | LOANS ACROSS INDIA

  • Part of Dutch based automobile conglomerate, manufacturing agricultural and construction equipment, trucks, commercial vehicles, buses, and special vehicles
  • Asset size of more than INR 1,000 crore
  • Offers Retail financing, leases, rental programs and insurance products
  • Supports customer and dealers of its parent brand with tailored financial solutions
  • Subscribed to additional services to provide operational support to end users

100+ YEAR OLD GLOBAL LEADER IN IT & NETWORK TECH

13 BRANCHES | 10 CITIES
150+ APPLICABLE LAWS & REGULATIONS

  • HQ’d in Asia, started India operation in 1950s
  • Supports its global entities from India, having operations out of SEZ in multiple states
  • Offers innovative services & solutions for India market with full fledged sales, support, training services spread across all top cites in India
  • Centre of Excellence for analytics solutions, big data, biometrics, mobile and retail.
  • All operations in India managed through single legal entity, increasing complexity of reporting, data consolidation and compliance monitoring.

GLOBAL MEETING, EVENT & TRAVEL TECHNOLOGY LEADER

60+ APPLICABLE LAWS & REGULATIONS
OPERATES IN SEZ | CLIENTS GLOBALLY

  • India's largest online B2B marketplace, connecting buyers with suppliers.
  • Offers SaaS Solutions to event planners and marketers for online event registration, venue selection, event management and marketing, onsite solutions, and attendee engagement.
  • India is support hub for global operations, offering services around sales, customer support, accounting, technology, legal, etc
  • Overcame challenges of internal distribution of ownerships, interdependencies
Bakertilly - Lawrbit

GLOBAL TOP 10 CONSULTING FIRMS
AUTOMATED SERVICE DELIVERIES

  • Public accounting and consulting firm with global network across 130+ countries
  • Baker Tilly partner firm in Tanzania is 60+ year old, serving 300+ clients
  • Implemented following solutions; automated Compliance deliveries & Compliance audit in wake of NOCLAR
    • Compliance Service Management Solution
    • Compliance Audit Management Solution
  • Regulatory Intelligence and updates around Tanzanian laws provided.

"Productivity of our compliance experts post implementation of Lawrbit has increased multi'fold while Onboarding or serving an existing client. We now have a transparent relationship with our clients as we have clearly defined SLA's and well oiled tracking mechanism for each action by either of the teams.

Lawrbit has helped us improve overall delivery quality in Compliance Services and we are able to expand our services porfolio with their detailed Regulatory Intelligence."

- Kailas BhattBhatt, Audit & Assurance Partner, Baker Tilly, Tanzania

Kailas Bhatt
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