Our practice in trust and NGO legalities supports the formation and management of trusts and non-governmental organizations and CSR fund compliance.
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Trust & NGO Legalities
Practice Areas
Trust & NGO Legalities - Overview
Services Offered:
- Trust Establishment
- NGO Formation
- NGO & Trust Compliance
- CSR Fund Utilization
- Due Diligence and Compliance
- Fundraising Compliance
- Charity and Trust Disputes
- Judicial Review and Advocacy
1.Trust Establishment
Description
- Assisting in the formation and registration of charitable trusts.
Services Provided
- Drafting trust deeds and constitutions compliant with local laws.
- Advising on trust structure and governance to ensure compliance with regulatory requirements.
- Facilitating the registration process with the relevant authorities.
Description
- Assisting in the establishment and registration of non-profit organizations (NGOs).
Services Provided
- Drafting articles of incorporation and bylaws tailored to NGO activities.
- Facilitating registration with government agencies or charitable commissions.
- Advising on tax-exempt status and eligibility for charitable deductions.
3.NGO & Trust Compliance
Description
- Ensuring ongoing compliance with regulatory and statutory requirements.
Services Provided
- Advising on governance practices and board responsibilities.
- Assisting with annual filings, including tax returns and financial disclosures.
- Conducting compliance audits and reviews to mitigate risks of regulatory scrutiny.
4.CSR Fund Utilization
Description
- Advising NGOs and trusts on the utilization of CSR funds.
Services Provided
- Reviewing CSR policies and advising on fund allocation strategies.
- Drafting proposals and applications for CSR funding.
- Liaising with corporate donors and facilitating partnerships for CSR initiatives.
5.Due Diligence and Compliance
Description
- Conducting due diligence on CSR projects and fund recipients.
Services Provided
- Assessing compliance with CSR regulations and guidelines.
- Reviewing project proposals and financial statements for transparency and accountability.
- Providing legal opinions on the eligibility of projects for CSR funding.
6.Fundraising Compliance
Description
- Ensuring compliance with fundraising regulations and donor stewardship.
Services Provided
- Drafting fundraising agreements and donor agreements.
- Advising on ethical fundraising practices and disclosure requirements.
- Representing clients in disputes with donors or regulatory authorities.
7.Charity and Trust Disputes
Description
- Representing clients in disputes involving trusts, NGOs, and charitable organizations.
Services Provided
- Handling disputes over governance issues, fiduciary duties, and trust management.
- Resolving conflicts related to donor restrictions, asset allocation, and board governance.
- Pursuing or defending against legal actions in court or alternative dispute resolution (ADR) forums.
8.Judicial Review and Advocacy
Description
- Advocating for clients in judicial reviews and public interest litigation (PIL).
Services Provided
- Representing NGOs and trusts in legal challenges to government policies or regulatory decisions.
- Filing petitions and writs to protect the rights and interests of beneficiaries.
- Advocating for reforms and improvements in laws affecting the nonprofit sector.
Case Example
We helped establish a charitable foundation, providing legal support for the foundation’s formation, governance, and compliance with regulatory requirements.