Services

Accounting & Assurance Services

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

Management Consultancy

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

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, Indian 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

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