NIYEAHMA
Purva Buch is a Senior Consultant at NIYEAHMA Consultants LLP since August 2023, specializing in AML RegTech process drafting, legal research, and corporate policy development. Prior to this role, Purva served as an Advocate at the High Court of Bombay from December 2018 to June 2023 and worked as a Litigation Associate at M & M Legal Ventures and Flavia Legal, where responsibilities included research, documentation, filing, and assisting Counsel in various legal matters. Earlier experience includes internships focused on litigation at the Chambers of Advocates Mr. Prakash T Hebbar and Mr. Tejas H Bhatt. Purva holds a Bachelor of Laws (LLB) from Seshadripuram Law College and a B.Com in Banking, Corporate, Finance, and Securities Law. Additional academic qualifications include a Master of Science in Clinical Psychology and a Diploma in Banking, Corporate, Finance, and Securities Law from Jain (Deemed-to-be University).
This person is not in any teams
NIYEAHMA
NIYEAHMA is a specialist firm for overall compliance of your business. Inspired by Sanskrit term “NIYAMA”, which means rules, laws, order, we call our professional organization - NIYEAHMA, as we say “yeah” / yes to these rules and regulations and help you comply with. We provide business setup services, virtual CFO services, and various compliance services. Our clients operate in several Emirates in UAE and other countries across different sectors. Our compliance services extend to Anti-Money Laundering, Ultimate Beneficial Ownership, Corporate taxation, VAT Regulations, CbCR, and Economic Substance Regulations. We use an industry-driven approach to solve your compliance issues. Our team of industry practitioners, regulatory analysts, and compliance officers make your business compliant with this approach. As we help businesses achieve the regulatory compliance with our expertise, our clients trust us with their problems. In addition to compliance services, our spectrum of services includes company formation, virtual CFO, and calculating all your tax liabilities. So, you know whose hand to hold when you plan to start a company – NIYEAHMA. We will ensure that you never miss any compliance requirements in your jurisdiction with our dedicated end-to-end support.