Our Expertise

• INDIA ENTRY STRATEGY
• INTERNATIONAL TAXATION
• CORPORATE COMPLIANCE
• GOODS AND SERVICES TAX (GST)
• AUDITING
• INCOME TAX
• LEGAL SERVICES
• FOREIGN EXCHANGE MANAGEMENT ACT
• FINANCIAL PROCESS OUTSOURCING
• INVESTMENT BANKING, MERGERS & ACQUISITIONS

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INDIA ENTRY STRATEGY

• Advice on entry strategy and structuring of business set-up in India
• Incorporation of company or branch or liaison office in India
• Getting approvals from various regulatory bodies/agencies
• Compliance with all laws and regulations
• Compliance with FEMA/RBI laws & regulations

INTERNATIONAL TAXATION

• Advising on tax treaties, International tax issues and cross-border transactions
• Taxation of foreign companies and their Indian subsidiaries, liaison & branch offices in India
• NRI and expatriate taxation
• Tax efficient global corporate structures
• Advising on tax efficient entry strategy for companies entering India
• DTAA and other certification
• Withholding tax issues
• Certification and assistance in repatriation of funds

CORPORATE COMPLIANCE

• Including

• Incorporation of companies (Indian & Foreign)
• Representation before R.O.C.
• Company Law Compliances
• Shareholders’ Agreements
• Business Valuation

• Filing petitions & representation before the National Company Law Tribunal (NCLT)
• Registration and legal compliances of Society, Trust, LLP and Partnership firms
• Compliances related to mergers, demergers and acquisitions

GOODS AND SERVICES TAX (GST)

• Initial hand holding, registration and GST implementation
• Monthly returns
• Annual GST Audit
• Tax planning & advisory services
• Refunds, Assessments and liaison with the GST department

AUDITING

• Statutory Audit
• Internal Audit
• Tax Audit
• Systems Audit
• GST Audit

INCOME TAX

• Strategic Tax Planning for Corporates, Individuals, NGOs, NRIs, Expats, etc.
• Income Tax Scrutiny Assessment
• Income tax search & seizure
• All TDS and advance tax compliances
• Appeals upto the Tribunal level

LEGAL SERVICES

• All corporate laws like Companies Act, Partnership Act, FEMA, RBI regulations
• Labour laws – PF Act, ESI Act, Gratuity Act, Bonus Act etc.
• Fiscal laws – Direct & Indirect Tax
• Civil Laws – Contract Act, Sale of Goods Act, Transfer of Property Act etc
• Wills, succession, private trusts, public charitable trusts and family settlement deeds
• Drafting contracts like

• Collaboration Agreements
• Shareholders’ Agreements
• Joint Venture Agreements
• Shareholders’ Agreements
• Joint Venture Agreements
• Lease Agreements and other business contracts.

• Arbitration proceedings

FOREIGN EXCHANGE MANAGEMENT ACT

• Advising on mechanism of receipts and payments of foreign exchange.
• Structuring of foreign investment under various routes i.e. Equity (FDI), Foreign loans (External Commercial Borrowing- ECB) etc.
• Advice on FOREX laws & procedures related to residents & non residents
• Compliances of Foreign Direct Investment and Overseas Direct Investment
• Advising on RBI regulation and compliances

FINANCIAL PROCESS OUTSOURCING

• Payroll processing
• Business process outsourcing (Indian & Foreign)
• Tax Filing

INVESTMENT BANKING, MERGERS & ACQUISITIONS

• Mergers & Acquisitions – strategy, tax planning and execution
• Business Plans & Pitch Decks
• Business Valuation and Financial Analysis
• Deal Structuring & Negotiation
• Investment Agreements, Shareholders’ Agreements etc.
• Advising on various investment mechanisms like equity shares, preference shares, debentures etc.
• Due Diligence and Transaction Advisory Services