About UsAs pioneers in India in the field of compliance and ethics we are building an ecosystem wherein organizations can get insights from us in terms of the best practices, updates and trainings in the space of compliance and ethics. We research and provide best compliance and ethics practices as per the industry standards and regulatory frameworks. We benchmark the company’s policies, and compliance and ethics practices in line with them to avoid any possible future compliance issues and take proactive steps to build a robust compliance and ethics program. Our mission as an organization is to develop an ethical culture with “compliance by choice” across the entire corporate system.

“ It takes 20 years to build a reputation and 5 minutes to ruin it. If you think about that, you’ll do things differently.”

- Warren Buffet

Workshops

a. The CEA (The Compliance and Ethics Academy)

The Compliance and Ethics Academy hosts a 3-day intensive “Certified Compliance and Ethics Professional Course” every quarter for compliance professionals to obtain real-time solutions on subjects like GDPR, Anti-bribery, Anti-corruption, Prevention of Sexual harassment at workplace (POSH), Organizational Ethics, Compliance programs, governance and more.Some of our CEA clients

• Asian Paints• Bluestar• Ceat• Cello• Dr. Reddy’s Lab• Essel Group• Forbes• Glenmark

b. Code of Conduct

The workshop aims at getting participants to engage with the code and answering questions like - What constitutes an effective code of conduct? Why is it essential? and Why should employees and stakeholders refer to the code?

c. Train the Trainer Workshop in Business Ethics

The workshop brings on table trainers with more than 20 years of working experience, business cases and various activities specifically designed for compliance and ethics trainings.

d. Understanding Business Ethics

The workshop aims to explain business ethics in detail and the dilemmas related to it. It covers the “blacks” the “whites” and the “grey” shades of business ethics.

e. Gender Sensitivity & Sexual Harassment Awareness

Post this session you will have concrete answers to questions like what is sexual harassment and how it affects the organization. It will also help you in understanding how to build a safe and productive working environment.

f. Ethical Practices for Organizational Success

The workshop focuses on discussing ethical practices which are relevant to an ethical organization.A discussion of business cases ahead will further lead to highlighting the importance of various ethical practices.

g. Social Responsibility(CSR)

The highlight here will be the benefits of CSR activities and the reasons behind a successful CSR strategy. Alignment of CSR with the organization’s vision, mission and values will also be a prominent portion of the topics covered.

h. Building an Ethical Culture

Based on concrete research, the workshop aims at supporting organizations in understanding how to establish a culture with sound ethical practices.

• Laxmi Enterprises• Marico• Renault• Sony • Sterlite Power • Tata Motors • Tata Steel• Volkswagen Finance

Core Team

Mr. Suhas Tuljapurkar, Managing Partner, Legasis Partners and Founder Director, Legasis Services Pvt. Ltd.

With over 37 years of lawyering experience, Mr. Suhas Tuljapurkar is one of the leading lawyers in India in the field of Compliance, Corporate Governance, Ethics and Legal Strategies. Suhas is authorized to practice law in India as a member of Bar Council of Maharashtra & Goa. Having worked as an in-house lawyer in various diversified businesses and his experience with the corporate sector and law firms, makes Suhas one of the sought-after business lawyers. Suhas has developed a portal-driven Free Legal Aid and Advice ecosystem that caters to Maharashtra Police Martyrs’ families and also Police veterans. With an excellent blend of lawyering knowledge and information technology he has been able to develop solutions in fields like Governence, Compliance, Litigation Management, IPR and Contract Management and more.

Mr. Ramesh Sharma, IPS (Retd), Former Director General of Police, Executive Director, Legasis Services Pvt. Ltd.

Mr. Ramesh Sharma, currently Executive Director at Legasis Services Pvt. Ltd., is a former Indian Police Service (IPS) officer with 35 years of distinguished service. He has held senior positions in multiple challenging environments relating to law enforcement, investigation of high profile fraud and corruption/bribery cases, internal security, counter terrorism and insurgency at international, national, state and grassroots levels. Passionate about training, he is a well-established Speaker at various national and international conferences on subjects like Corporate Governance, Law Enforcement, Security, Ethics, Compliance, Anti-Bribery/Anti-Corruption, Counter-Espionage and Safe Cities. Mr. Sharma superannuated as the Director General of Police of Economic Offenses Wing (EOW) of Madhya Pradesh in 2013. Utilizing his experiences as the DGP EOW MP, he co-authored a book, ‘Combating Corruption in India’, with Prof. Arvind Verma, Department of Criminal Justice, Indiana University, USA. The Book was published by Cambridge University Press.

Dr. Anita Shantaram, Head ethics & Governance, Legasis Services Ptd. Ltd.

A PhD in the field of ‘Business Ethics’ from BITS Pilani in 2015 and a post graduate in Industrial Psychology from Bombay University. With over 25 years of experience, Dr Shantaram founded EthicsIndia in 2016 which has now been acquired by Legasis services. She has been instrumental in setting up The Compliance and Ethics Academy which runs the “Certified Compliance and Ethics Professional Course”. HEF (Higher Education Forum, 2013) has awarded her as an “outstanding teacher” in the area of business ethics. She currently teaches Business Ethics at institutes such as IIT Bombay and NMIMS and has conducted over 1000 plus workshops in India and Dubai mainly in the field of soft skills and business ethics.

Consulting Services

1. Designing and implementing the Compliance and Ethics program

2. Evaluation and due diligence of the Compliance and Ethics program

3. Reviewing and re-drafting policies like Code of Conduct, POSH, CSR, ABAC and more.

4. Organise and conduct the Ethics & Compliance week

Online Training and Workshops• Certified Program for Ethics professional

Board Services

Corporate boards today are expected to be more engaged, more knowledgeable and more effective than in the past. One tool that a growing number of boards are using to examine and improve their effectiveness is the board evaluation. Board evaluation allows the directors time for self-reflection and is the most effective means for identifying areas for improving performance.

Our Board Evaluation Solutions

• Pranali (CSR, SDG and IFC Solution)• Starboards (Board Evaluation Solution)

12A-09, 13th Floor, Parinee Crescenzo, G Block, Bandra Kurla Complex,Near MCA Club, Bandra East, Mumbai, Maharashtra, 400051.

Address :

www.ethicsindia.com / www.legasis.inWebsite : Tel: +91 22 4881 4444 / Email: complianceacademy@legasis.in / thecea@legasis.inContact :

Clientele

• Asian Paints• Bitzer• Dr Reddy’s Labs• Essel Group• Forbes• Glenmark• Hero Motors• Indian Oil• Marico• Sony

• Sterlite Power• Sterlite Tech• Tata Motors• Tata Steel• Trigyn Tech• UPL• Volkswagen Finance• World Gold Council • Wallens Shipping

One of the best certification course that I have ever attended. It had the right mix of case studies, contents, current practices and lots of business insights. The venue, materials & facilitation was excellent.

- Sakshi Sehgal, Head- Ethics and Compliance, Sterlite Power Transmission Limited

“An enriching experience spread over a three-day course introduced me to an entire gamut of Compliance and Ethics. The examination at the end of the course was an apt way to ensure that I have absorbed the learnings and prepared me to channelize it in the right way.”

- Jyotsna Solse, BIC Cello (India) Pvt. Ltd.

It was a well organised and an enlightening programme that highlighted the importance of Compliance, both as a spirit as well as a function. Being at the Academy was pleasure and knowledge enriching experience. It was good to hear from people like Mr. Tuljapurkar, Mr. Sharma and Dr. Shantaram.

- Rishi Vyas, Manger Secretarial, Asian Paints Limited

A thorough learning course to comprehend the understanding of ethics and compliance as a crucial aspect for conducting business.

- Amit Dodani, Senior Manager - Secretarial, CEAT Limited

“ “What Clients Say