EXPERIENCE THE CUSTOMISED AND DEDICATED SERVICES!

CORPORATE ADVISORY SERVICES

• Business and Financial Planning (Including Tax Planning).
• Domestic, Inbound and Outbound Tax Advisory.
• Advices on business combinations, restructuring, conversion to corporate entities etc.
• Formulation of Records to be maintained based on Industry needs and Standards.
• Executive Compensation Structuring.
• Withholding tax advisory in cross-border transactions.

REPRESENTATION AND LITIGATION

• Representation before first level and appellate authorities under Income Tax Act and Indirect Tax Laws.
• Representation before first level authorities, Dispute Resolution Panel and appellate authorities for Transfer Pricing Cases.
• Representation in compounding matters under FEMA.

DUE DILIGENCE

• Financial Due Diligence
• Accounting Due Diligence
• Legal Due Diligence
• Specific Area Due Diligence

SPECIAL CORPORATE SERVICES

• Internal Restructuring prior to Mergers or Amalgamations
• Assistance in Financial Restructuring
• Business Valuations
• Share Valuations for infusion of capital, liquidation valuation, valuation for the purpose of mergers and valuations required under various laws.

CORPORATE FINANCIAL SERVICES

• Project Financing, Debt Syndications, Venture Capital, Private Equity.

LEGAL STRUCTURE & ENTITY FORMATION

• Advisory on appropriate Legal Structure for carrying on business in India.
• Advisory on regulatory requirements to be met for commencement of business.
• Advisory on exemptions / benefits available.
• Assistance in obtaining pre and post formation approvals from Foreign Investment Promotion Board, Reserve Bank of India, Securities Exchange Board of India and other authorities.
• Assistance in Incorporation of Companies.
• Assistance in registration of an entity under other laws.
• Assistance in setting up of financial and operational processes for the business

REGISTRATIONS

• Assistance in obtaining registrations under Income Tax Act, Goods & Service Tax, Profession Tax Act, etc.
• Assistance in registration under Employees Provident Fund Act and other labour laws.

ACCOUNTING SUPPORT

• Assistance in Accounting during start-up phase.
• Setting up of systems for Accounting, Internal Control, Costing, MIS Reporting, etc.
• Payroll Services.
• Periodic review of accounting and compliances and maintenance of Cost Records.

LEGAL COMPLIANCES RELATING TO PERSONAL AND CORPORATE TAXATION

• Income Tax Return filing.
• E-TDS Return filing.
• Form 15CB Certification for foreign remittances.

COMPANY LAW COMPLIANCES

• Maintenance of registers and minute books.
• Annual and other filings with Registrar of Companies.

OTHER COMPLIANCES

• Periodic Return filing under Goods and Service Tax, Profession Tax Law, Labour Laws, etc.
• Certifications under Local Laws.

FEMA (EXCHANGE CONTROL) COMPLIANCES

• Initial reporting to and Periodic filings with RBI in relation to Inbound and Outbound Investments and External Commercial Borrowings.

AUDITS AND REVIEW

• Audits under Companies Act, Income Tax Act, Goods and Sales Tax and any other laws.

TRANSFER PRICING

• Transfer Pricing Review & Study.
• Advising on Transfer Pricing Documentation.
• Transfer Pricing Audit under Income Tax Act.

MANAGEMENT AUDITS

• Cost Audits and Cost Compliance Certificates.
• Stock Audits, Internal Audits, Management and Systems Audits.
• Branch Concurrent Audits as required by the Banks.