Legasis is pleased to invite nominations for the 2014 Inaugural Compliance Awards :

Corporate India needs to recognize and celebrate the accomplishments of the Compliance and Ethics Professionals who excelled in their field to bring out a Culture of Compliance across the organization. It is the Compliance Professional’s effort, foresight and action that avoided catastrophic consequences for your company, stakeholders and the public at large. Through a panel of independent jury, we would be analysing your contribution that impacted the organisation’s behaviour on compliances.
Your submissions will help us measure and reward value delivered to the organization by bringing out a Culture of Compliance rather than more conventional metrics such as size, budget and tick the box approach. This unique analysis will be the basis for recognising and rewarding Compliance Champions across India Inc. Indeed, in many compliance initiatives, how a Compliance and Ethics Professional acts is often the only way to differentiate oneself from the peers.

For the first time, we are paying tribute to Compliance and Ethics professionals in India
Legasis is a specialised enterprise providing legal support services with a focus on Fusion of Lawyering and Information Technology. Moving from a pioneer to a leader, over the last five years Legasis has been supporting compliance requirements of over 220 Indian companies. Most of the Compliance and Ethics Professionals in India felt the need to inculcate Pride and Respect together with empowered responsibility in Compliance Function. Owing to the popular sentiments, Legasis has devised the Annual Compliance Awards.


Date Venue Time
Friday, October 10, 2014 Four Seasons Hotel, Mumbai 07 00 pm to 09 00 pm followed by cocktail & dinner


1. Compliance Champion 2014 An individual Compliance & Ethics Professional
2. Excellent Performers 2014 5 individuals that have made remarkable contributions to developing Culture of Compliance by exemplary behavior
3. Compliance Team 2014 Team of a company comprising of Compliance & Ethics Professionals that brought about behavioral change across the organization
4. Compliance Program 2014 Compliance program that contains hallmarks of robust Compliance system
5. Compliance Crusader 2014 An individual who mentored others and brought about cultural change across corporate India
6. Ethical Business Group 2014 A diversified business group that integrated Compliance & Ethical Standards across its business entities


30 September 2014 Deadline for submissions
5 October 2014 Completion of evaluation by Jury
6 October 2014 Individual communication to shortlisted nominations
10 October 2014 Compliance Awards Event in Mumbai


All submissions may be made online, via email or by physical submission at Legasis Mumbai office in a sealed envelope.
For online submissions visit www.compliance1010.com
All submissions must also be electronically submitted via email to info@compliance1010.com
Please send each submission as a separate file. The file name should contain the name of the submitting organisation and the award category of the nomination. Video content, images or submissions in other formats are also welcome.

For each category a different format has been prescribed and is attached hereto. These formats are also available at www.compliance1010.com.

Nominations: Individuals and Companies

Word count: Submissions should be no longer than 2,000 words in total, written in English answering each question on the Nomination form. The word count excludes references and contact details.

Time period: To be submitted on or before September 30th , 2014
Geography: All Indian Companies and Individuals


» Submissions will be fully reviewed and assessed by the Jury on merit based on the nomination forms and documents submitted.
» Submissions will be scored based on the criteria approved by Jury.

There is no fee for entering submissions to Compliance Awards.
Jury reserves the right to move entries from one category to another if they feel it is more appropriate. The decision of Jury will be final and no correspondence will be entered into.

Legasis accepts no responsibility for the loss or damage of material submitted.

Legasis reserves the right to publish the names of the Company or Individuals contained in the shortlist of outstanding entries, details and description of all entries and details of winners. All entrants grant Legasis a perpetual, non-exclusive licence to publish details and description of entries as referred to, and also agree to participate in publicity as reasonably requested by Legasis. Legasis acknowledges that copyright in all entries remains vested with the entrants.

Please do not include any confidential information in your entry that you do not wish to enter the public domain because Legasis is unable to guarantee that such information will not be published as set out above. Any inclusion of confidential information in an entry is at the entrant’s sole risk and responsibility and in knowledge of the Legasis’ request not to do so.

Legasis reserves the right to cancel, postpone or suspend Compliance Awards 2014 at any time.

By submitting an entry, entrants will be deemed to have read, understood and agreed to these terms and conditions on behalf of their organisation.


For any queries or questions please contact Legasis: Nazneen Nakra Legasis Services Pvt. Ltd. 38 A/B, Jolly Maker Chamber II 225, Nariman Point Mumbai – 400021 Tel: +91 22 66176500 Mob: +919619449958

Nomination Forms for 10/10 Compliance Awards 2014 :-


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