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
    1. Partnership Deed
    2. Limited Liability Partnership Agreement
    3. Loan Agreements and related documents
    4. Contracts
    5. Memorandum of Understandings
    6. Joint Venture/Shareholders/Collaboration Agreements
    7. Non-Disclosure Agreements
    8. Bank Guarantees, Corporate Guarantees, Indemnity Bonds
    9. Lease/License Deeds
    10. Power of Attorneys
    11. Mortgages
    12. Gift Deeds
    13. Wills
    14. Agreement to Sell/Sale Deeds for immovable properties
    15. Distributorship/Franchise/Trade Marks Agreements
    16. Memorandum and Article of Association
    17. 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