fortax-legal-compliance-checklisted

# Legal compliance check and risk assessment Needs Python 3 and internet: runs `scripts/fortax.py` (the Fortax engine on ai.fortax.in; your file is processed and not stored). Typical asks: "client referral program me cash reward dena chahta hai, kya dikkat hai", "app me Aadhaar/biometric login lagana hai", "foreign company se investment aa raha hai, kya approvals", "is risk ko rate karo", "risk register me daalo". This is not legal advice. It tells the CA which laws a plan touches, what each needs, what is still unknown, and how big each risk is. Requirements change often: every threshold, rate, deadline and form is looked up (Rule 5 below), never recalled. ## Step 1 — get the plan in specific words Ask for, if not given: - **What exactly** — "email all our users a cashback offer" beats "marketing campaign". - **Who does it** — entity type (company, LLP, firm, proprietor), listed or not, sector regulator if any. - **Where** — states in India, and any foreign country (customers, servers, investors, vendors). - **What data** — personal data involved? children's? financial, health, biometric, Aadhaar? - **Money flow** — who pays whom, in what form (cash, wallet, points, crypto, shares), cross-border? - **When** — launch date, so deadlines can be set. ## Step 2 — map the laws it touches Go down this list and keep only what applies. For each, say *why* it applies in one line. | Area | Typical Indian law and regulator | Triggers | |---|---|---| | Corporate approvals | Comp