Registrations & statutory compliancelegal.registrations_compliance
P0
Tax/VAT/GST, registrar/MCA-equivalent filings, industry-specific schemes (e.g., STPI/SEZ), and statutory calendar bootstrap.
Questions (3)
| id | prompt | scope | category | priority | artefact |
|---|---|---|---|---|---|
| legal.q.tax_registrations | Which tax registrations are required at or near incorporation (corporate tax / VAT / GST / withholding / payroll), and what are the trigger thresholds for each? | GCC | Statutory registrations | P0 | checklist |
| legal.q.industry_registrations | Are any industry-specific registrations required for the GCC's planned activity (e.g., STPI / SEZ for IT services in India, telecoms permits, financial-services licences, healthcare data permits)? | GCC | Statutory registrations | P1 | checklist |
| legal.q.statutory_calendar | What is the consolidated statutory filing calendar for the GCC (corporate filings, tax returns, payroll filings, statutory audit), with owner, due date pattern, and consequence-of-late on each item? | GCC | Statutory compliance | P1 | table |
Decisions related to this workstream (2)
| id | title | scope | priority | evidence questions |
|---|---|---|---|---|
| legal.d.entity_type | Select the legal entity type for the GCC | GCC | P0 | 3 |
| legal.d.statutory_registrations_set | Lock the statutory registration set at launch | GCC | P1 | 3 |