Dhruba Bar Singh Thapa & Associates

ingo law in nepal
Overview

Expert Legal Support for Nonprofit Organizations and International Non-Governmental Organizations

 At Dhruba Bar Singh Thapa & Associates, we specialize in providing comprehensive legal services for NGOs and INGOs in Nepal. Navigating the legal requirements for nonprofit organizations can be challenging, but our experienced team ensures that your organization adheres to all necessary regulations, enabling smooth operations and compliance with Nepalese laws. 

Understanding NGO/INGO Compliance in Nepal 

NGOs and INGOs in Nepal are governed by the Associations Registration Act, 2034, which outlines the requirements for registration, compliance, and operations. From registering the organization to ensuring legal adherence during its operations, it’s crucial to follow these laws to avoid penalties or operational disruptions. 

Our legal experts offer tailored services to help your nonprofit organization fulfill these requirements, from registering with the Social Welfare Council (SWC) to managing regulatory submissions and compliance audits. 

 

Working Process

Bold Approaches Expert Counsel Results That Matter

Received Case

we promptly review new cases, providing expert legal guidance tailored to your specific needs.

Report Analysis

Thorough examination and interpretation of legal reports and documents to provide clear insights

Collect Evidence

Systematic gathering of evidence to build a strong case, ensuring all relevant information is obtained

Law Success

Achieving favorable outcomes, ensuring that your legal matters are resolved effectively.

Our Expertise

NGO and INGO Registration

  • NGO Registration: Assistance with registering your organization under the Associations Registration Act, 2034, including preparing and filing the required documents. 
  • INGO Affiliation: Guidance on receiving affiliation from the Social Welfare Council (SWC). 

Legal Compliance Management

  • Filing regular compliance submissions with relevant authorities, including the Social Welfare Council, District Administration Office, and District Development Committee. 
  • Drafting and submitting required statements, including statements of accounts as provisioned by Section 9 of the Act. 
  • Assisting with the examination of accounts and responding to inquiries from local authorities. 

Agreement Drafting and Review

  • Drafting and obtaining approval for General Agreements and Project Agreements. 
  • Reviewing and negotiating agreements related to partnerships, operations, and projects. 

Visa and Work Permit Assistance

  • Applying for visas and work permits for expatriates and country representatives working with INGOs. 

Labor and Employment Advisory

  • Drafting HR policies and employment agreements. 
  • Providing advice on labor law matters specific to NGOs and INGOs. 

Due Diligence and Compliance Audits

  • Conducting bi-annual and annual legal assessments to identify and mitigate risks. 
  • Ensuring all operational and administrative activities comply with Nepalese laws. 

Dispute Resolution and Appeals

  • Representing organizations in disputes with third parties, government agencies, or other stakeholders. 
  • Filing appeals in court as necessary, within the stipulated time frame under Section 13 of the Associations Registration Act. 

Exit Strategies and Project Closures

  • Advising on strategies for closing projects or winding up operations while ensuring compliance with Nepalese laws. 

Ongoing Legal Advisory

  • Keeping organizations updated on regulatory or statutory changes that may impact operations. 
  • Advising INGOs on local partner compliance requirements and collaboration agreements. 

Contact Us for INGO and NGO Compliance Support

Ensure smooth operations and full compliance for your nonprofit organization in Nepal. At Dhruba Bar Singh Thapa & Associates, we are committed to providing reliable, efficient, and cost-effective legal services for NGOs and INGOs. 

Contact us today at +977-9844437623 or email us at [email protected] to schedule a consultation. 
Why choose Us?

We Fight For Justice Not Win Case Anyhow

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Comprehensive Expertise

Extensive experience with NGOs, INGOs, and nonprofit organizations.

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Proactive Compliance

Ensuring your organization stays ahead of legal and regulatory requirements.

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Tailored Services

Customized solutions to meet your organization’s unique needs. 

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Trusted Legal Advisors

  • A reputation for providing reliable legal counsel to nonprofit organizations across Nepal. 

 

other services

We Can Help You In The Following Practice Areas

commercial-law
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Commercial law

We assists clients with compliance, dispute resolution, and transactional support, helping them navigate the complexities of commercial transactions and safeguard their interests.

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Real Estate

We assist clients in the real estate sector with compliance, litigation ensuring adherence to regulations, protection of property rights, and effective resolution of legal challenges.

Taxation
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Taxation

We provides services such as tax planning, audit support, and representation to help clients minimize liabilities and optimize their tax strategies.