Extensive Legal Research Integral for Regulatory Compliance

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 regional jurisdictions around the world. For a business firm to be functional all across the globe requires extensive legal and regulatory compliance research and monitoring in multiple jurisdictions. Due diligence and compliance research involves analyzing business transactions that involve sale and purchase of products or services, mergers, acquisitions, partnerships of corporate entities, etc.

Conducting financial or monetary transactions with an entity/individual/country that is on federally recognized watch lists can pose serious risk / threat to organizations, especially in the financial services sector and in controlled goods space. There are harsh penalties for violating the regulations such as fines, imprisonment, restrictions on business activities, damage to personal and corporate reputation. To avoid being inflicted any harsh penalties apposite due diligence and compliance measures are required to not only prevent violations but also protect organizations, executives and individuals as a whole.

Whether you want to set up a new business or have any existing business there are strict regulatory measures that each business needs to comply with. Most of these regulatory reform measures have been implemented by various countries of the world to ensure that a proper and systematic check can be maintained on fraudulent activities and terrorist financing.

All these efforts by governments of the world to implement Regulatory Compliance in different industry sectors have generated in the wake of a major crisis. Post 9/11 incident it has become imperative for each country to have strict Anti-Money Laundering regulations in place. Post the Enron debacle, SEC Compliance became a pre-requisite for each company involved in the sale of securities.

Ensuring that you are in compliance with the right set of regulatory measures requires a very careful perusal of the available information, sifting the same to see where in your business needs fit. Research of the applicable regulatory reforms can become a lengthy process requiring attention to detail with considerable consumption of time.

Due diligence and compliance research for setting up a new financial and monetary transactions related business all across the globe is furthermore extensive and exhaustive. It not only needs screening and scanning of lengthy regulatory reforms to ensure that the business meets with the applicable regulatory requirements but also assimilating the research outcomes into defined parameters of licensing requirements, applicability, exemptions, fee, cost, security bonds etc. This can become a highly time consuming as well as labor intensive task for an organization which also leads to mounting administrative costs. Considering this and many other complications involved it is imperative to take support of legal outsourcing agency that provides robust and cost effective compliance and regulatory research and automation solutions.

SunLexis offers its clients from all across the globe a comprehensive suite of legal outsourcing compliance services that is cost-effective yet ensures that accuracy is maintained. The company helps its clients gain control and visibility over their compliance related matters and processes to ensure that their policies and procedures are in compliance with the rules and regulations which are formulated by various regulatory authorities in different countries of operations and trade. The company has a highly experienced team of specialist researchers with background in conducting compliance research and assessing the burden of regulation on businesses.

Deposition Summaries for Articulated Litigation

Deposition Summaries are the summarized transcripts that contain precise representation of all sorts of developments, facts, testimony etc. presented in complete sentences with appropriate line/page references in client preferred format. For its essence and importance across all stages of litigation, Deposition Summaries hold primary importance and thus require both litigation expertise and strong synopsis writing skills to draft comprehensive summaries. Amongst the obvious advantages of outsourcing deposition summary work to an outsourcing agency reduced costs, intense discovery and speedier litigation are the obvious ones.

Further progressed by American Bar Association – ABA, National Court Reports Association and State & Local Bar Associations, the three primary bodies having significant effect on legal outsourcing Industry in United States of America, outsourcing deposition summary work not only helps incur substantial savings but creates value for law firms, insurance companies, reporting companies and legal vendors. According to them deposition summary creation is administrative legal work and is absolutely safe to outsource to a third party vendor. From being summarized into full sentences, to carrying page by page description to subjective synopsis, deposition summaries can be crafted / presented in myriad formats, depending on the case requirements and client specifications.

At SunLexis, our lawyers and paralegal associates have been addressing depositions and other requirements of insurance companies, litigation counsel, law firms, and corporate counsel for over seven years now. From corporate, consumer, construction, civil rights, criminal, environmental, finance, family, personal injury, tax, real estate, social security to consumer issues, our trained and proficient attorneys can handle any sort of requirements.

Lease Abstraction Helps Avoid Landlord-Tenant Dispute

There are several instances when this tension between the landlord and tenant arises due to erroneous or not well drafted lease documents. Commonly, the tenants express shock or discomfort over the amount of rent and rent escalations that they are supposed to pay to the landlord. The landlord on the flip side is taken aback by tenant’s discomfort regarding these charges. From a landlord’s perspective he/she is doing nothing except demanding charge against the leased out real estate.

Oftentimes, oral negotiations are not clearly expressed and documented in the final lease document, making it completely unworkable for either or both the parties. Consequently, there are clauses inviting conflicting interpretations by both landlords and tenants. In order to avoid these disputes, it is absolutely worth reviewing all the key lease abstracts.

The key information outlined in a lease document indicates all sorts of rights and obligations levied upon and agreed by both the parties. Lease amount, possession details, renewal rights, escalation clauses, right to reduce rent if certain conditions are met, rights to lease termination, pricing of after-hours electric, parking rights & pricing etc. are some of the common lease terms / abstracts, vital for hassle-free association between both the parties.

Furthermore, these lease abstracts are specifically useful in analyzing property value before making purchase and are commonly used by finance companies to evaluate the value thence income produced by the property before making an offer of funding. Responsive lenders / owners of real estate property not only recognize and understand the value of these documents but also prepare them in advance for painless due diligence, property value estimation or management of any sort of dispute that may arrive.

Lease abstraction is furthermore extremely vital for due diligence for a multi-tenant commercial property. Since lease terms vary drastically in case of multi-tenant commercial leases, it impacts both the quantity and quality of rental income. This is why we recommend that each lease document is abstracted carefully to highlight key lease elements / clauses as these modifications substantially impact cash flow and the value of the property.

Lease abstraction is a tedious and time consuming process, since each lease is often 30 to 100 page document with several key fields/information hidden between complicated points & paragraphs. We also carry out rental calculations and Operating Expenses Share. With our extensive experience in litigation consulting and process outsourcing services, we have been providing clients with abstraction services for Real Estate Leases, Insurance Agreements, Procurement Agreements, License Agreements, Purchase & Sale Agreements, Consultancy Agreements, Judgment Abstracts, Case Law Abstracts, Class Action Summaries, Statement of Witnesses etc. In comprehensive litigation consulting and process outsourcing services, we have been helping legal community and international corporations concentrate on strategic legal challenges and streamline their operations.

Paralegal Outsourcing Services

Legal fraternity requires different types of information in different formats for varied purposes. SunLexis can help them with technology-driven litigation support and paralegal services and recover, search, analyze, represent and recover the desired legal information.

We realize that legal matters are extremely sensitive in nature and hence we carefully help lawyers prepare for closing, hearing, trials and corporate meetings.

Providing quality responsive service is the most important motive of SunLexis’ paralegal support services. We cover a wide area of law, including litigation, personal injury, corporate law, employee benefits, intellectual property, labor law, bankruptcy, real estate or immigration law etc.

We can identify appropriate laws, judicial decisions, legal articles and materials that are relevant to the assigned case and prepare reports that attorneys use in determining how cases should be handled.

In case of lawsuits being filed, our paralegals can prepare legal arguments, draft pleadings and motions to be filed with the court, obtain affidavits and assist attorneys during trials.

Our real strength, our impressive workforce comprises of multidisciplinary attorneys and paralegal personnel. Our corporate paralegals assist attorneys with managing contracts & agreements, like employee contracts, shareholder agreement, and stock-options and also monitor & review government regulations to ensure complete legal compliance.

Our main Paralegal Services includes:

1. Discovery Management
2. Knowledge-based Web Research
3. Legal Drafting and Review
4. Legal Research and Analysis
5. Trial Exhibit preparation
6. Legal Transcription & Corporate Secretarial
7. Document Conversion
8. Corporate Services

Email your requirements on info@sunlexis.com or use our contact us form.

Legal Process Outsourcing

SunLexis, the legal process outsourcing company based in India, New Delhi, has been providing comprehensive litigation support and legal outsourcing services to law firms and international corporations.

OUR PEOPLE

SunLexis team consists well-qualified lawyers, SMEs, Coders and Document Specialists. They possess highest degrees in law and are well-conversant with the technicalities of multiple jurisdictions – be it UK, US based Common Law System or Civil Law System prevalent in most Western European Countries.
Our seasoned team of senior attorneys, litigation support staff and IT professionals provide high-quality consulting and paralegal support to all sized law firms and corporations. They have extensive database of Forms / Precedents at their disposal which are tailored to meet client requirements precisely.
Our lawyers keep themselves updated with the latest developments in the legal world. This ensures that they are on track from the very first step and deliver work that meets clients’ requirements precisely.

INFRASTRUCTURE & TECHNOLOGY

We combine our subject matter expertise with the best breed of technology to ensure a prolific outsourcing experience. Complying with the international standards, we are equipped with advanced technologies, equipments and processes. With:

• Total carpeted area of 20,000 sq feet
• 350 work stations with latest Intel processors
• EPABX, VoIP and Conferencing bridges for speedy communication
• High speed – high resolution scanners
• Round the clock power back up and supply

Why outsource Litigation Support Services to SunLexis?

At SunLexis, we realize that we are an extension of your business; therefore we put meticulous efforts in providing productive solutions. We have designed our processes to achieve measurable performance at each stage.

• Extensive Knowledge in the Domain
Our Solicitors & SMEs bring along in-depth knowledge in the legal domain and deliver most efficient services that meet the clients’ objectives.

• State-of-the-Art Technology
SunLexis is supported by automated, state-of-the-art technologies for speedy work in progress. Our systems enable us to capture our clients’ information, requests with multiple levels of prioritization to streamline the quickest possible completion of service request.

• Wide Range of Services
Our services can be tailored to meet the specific requirement of each client. We offer a wide range of legal services such as paralegal services, litigation support, intellectual property services, case digest preparation and many more legal administrative services.

Advantage of Economy to Scale
SunLexis offers advantage of cost-effectiveness by delivering qualitative services at extremely low price.

• Time Zone Advantage
Due to the difference in time zone between most western countries and India, our clients have their work delivered the next day they come to office.

• Complete Data Security
International standards of data privacy followed including Encrypted information transfer.