Accounting & Assurance Services
- Statutory Audit
- Internal Audit
- Operational Management Audit
- Information Systems Audit
- Advice on various Accounting Issues
Investment/Advisory - Foreign Exchange Regulations
- Entry Strategy Advice, Consultancy/ for Inbound investments and setting up of business in India by Foreign entities and NRIs - Public Limited Company, Private Limited Company, Wholly Owned Subsidiary, Joint Venture, Downstream Investments, Limited Liability Partnership/ Firm, Branch Office, Liaison Office, Project Office
- Strategy Advice, consultancy, compliances for Outbound investments by Indian entities and Resident Individuals
- RBI & Government approvals, advisory and policy perspective
- Advisory, planning & compliance services under Foreign Exchange Regulations/ Rules
- Forex facilities, Deposits, Borrowings, Lending for Residents, and Non-Residents (including NRIs)
- Forex Due Diligence & Compliance Audit
- Representation before RBI, Government Authorities/ Administrative Ministry/Department, DoE, Compounding Authority
- Filing of periodical/ event-based intimations/returns/forms with
Company Law/Corporate Secretarial
- Advice and Compliance under Companies Act, 2013
- Corporate Laws including SEBI Regulations and Guidelines
- Assistant in Company Secretarial Audit
- Incorporation of companies
- Review of Financial statements, Board Report, Shareholder notices etc.
- Preparation & Review of minutes of meetings of the Board of Directors, and of General Body of shareholders
- XBRL preparation, online filing of forms on MCA21 & other filing compliances
- Limited Liability Partnership Act – Registration, Compliances, Advisory Services
- Corporate Governance, preparation & review of company policies
- Representation before Registrar of Companies (RoC), Regional Director, Central Government, National Company Law Tribunal
- Certification and Compliance Report for Listed and Unlisted Companies
- Preparation & Maintaining of various Statutory Records & Registers as required under Companies Act, 2013
- Competition law, policy and perspective
Mergers & Acquisition, Valuation Services
- Mergers & Acquisitions - Planning and execution, Transaction Advisory covering Direct Tax, Indirect Tax, Companies Act, Corporate Laws, FEMA, Stamp Laws
- Corporate (Re)structuring
- Preparation of Composite Schemes, Approvals from NCLT, Follow-up with RoC, Regional Director, Official Liquidator
- Share Valuation, Business valuation
- M&A Valuation and Swap Ratio
- ESOP Valuation, Tax Valuation
- FDI & ODI Valuation; Valuation for Regulatory Reporting
- Fairness opinion, Purchase price allocations
- Shareholders Agreements; Collaborations & Joint ventures
- Transaction Advising Services
Services to Non-Residents / NRIs
- Taxation / FEMA advisory & compliances
- Residency & immigration
- Capital Gains/ Income earned /received in India
- Obtaining Tax Exemption/ Lower deduction certificate from Income Tax Department
- Remittances/ Repatriation of Foreign Exchange and withholding tax issues - Double Taxation Avoidance Agreement Advisory (PPT/MLI impact)
- Tax Planning, Investment Planning
Corporate Finance & Management Consultancy
- Strategic Management, Management consultancy
- Cost Reduction and Profit Improvement
- Financial Management and Control
- Equity Funding; Mobilisation of Resources
- Private Equity & Venture Capital funding
- Business Risk Management
- Management Information Systems
- Project Report
- Cost Audit & Cost Compliances
- Cost Compliance Certificates
- Time Based Costing/ Budgeting
- Working Capital Management
- Target Costing
- Performance Evaluation
Income Tax / International Taxation Consultancy
- Advisory services & Compliances under income-tax laws
- Tax Structuring, Tax Planning and Management
- Compliance on due deduction and ePayment of tax; Timely eFiling of quarterly returns
- Tax Audit
- Representation before Assessing Officers, & Appellant Authorities
- Transfer Pricing Advisory, and Audit for Domestic & International Transactions
- Double Tax Avoidance Agreements analysis including BEPS, PPT/ MLI impact
- Remittances/Repatriation of Foreign Exchange & withholding Tax issues
- Consultation and compliances on Expatriates Tax - inbound & outbound
- Obtaining work permits for the expatriate employees/consultants/ technicians
- Structuring the compensation package of the expatriate employees
- Filing of Income Tax returns
- International Worker, meaning, Provident Fund contributions, Social Security Agreements, Percentage of contribution and charges, Compliances
- Tax Controversy and dispute resolutions
Goods & Services Tax Matters
- Registration
- Compliances under GST laws
- Advisory services
- GST assessments and appeals
Services to NGOs/Trusts/Societies
- Advisory services to NGOs - Charitable Trusts, Societies under Societies Registration Act, Section - 8 Companies
- Audits of NGOs/Trusts
- Income tax Compliance, Exemptions, and Tax Planning
- Compliances under Foreign Contribution Regulations Act
Private Trusts/Estate/ Succession Planning
- Settlement of private trusts – in India and in overseas jurisdiction
- Compliances under Trust Deed, Trust Act, Income-tax Act, FEMA
- Estate planning
- Family office advisory
- Gifts, Wills
- Family Settlement
- Holding & ownership structure analysis for investment made by Promoter and his family members
- Family wealth, tax & Succession planning
Business Set-up/Support Services
- Outsourcing Services
- Joint Ventures & Foreign collaborations
- To advice you on the most suitable form of legal entity for business start up
- Payroll accounting, Provident Fund, Employees State Insurance compliances,
- as applicable, on regular basis.
- Outsourcing of complete Accounting Job
- Assisting in compliance of all Statutory requirements
- Assisting in generation of Statutory Reports needed for compliance with
- various regulatory authorities
- Assisting in finalisation of financial statements.
- Monitor performance against established procedures
- Help ensure policies and procedures are consistently applied
Legal Advisory Services
- Legal Compliance & Due-diligence
- Drafting, vetting, execution and registration of documents, such as
- Partnership Deed
- Limited Liability Partnership Agreement
- Loan Agreements and related documents
- Contracts
- Memorandum of Understandings
- Joint Venture/Shareholders/Collaboration Agreements
- Non-Disclosure Agreements
- Bank Guarantees, Corporate Guarantees, Indemnity Bonds
- Lease/License Deeds
- Power of Attorneys
- Mortgages
- Gift Deeds
- Wills
- Agreement to Sell/Sale Deeds for immovable properties
- Distributorship/Franchise/Trade Marks Agreements
- Memorandum and Article of Association
- Employment contracts of the expatriate employees/ consultants/ technicians, local consultants and local employees
- Advice on real estate transactions, Property Development Agreements
- Arbitration and conciliation matters
