ATTESTATION & COMPLIANCE SERVICES
Statutory Audit
- Statutory Audits as per Companies Act
- Tax Audit as per Section 44AB of the Income Tax Act, 1961
- Audits under the Limited Liability Partnership Act, 2008
- Component Audit of Subsidiary of a foreign Holding Company, Group Audits, consolidations etc.
- Limited Reviews
Conversion of indian gaap financials to ifrs/ind/as
- Facilitating smooth transition of IGAAP compliant accounts to IFRS/IND AS.
- Preparation of IND AS /IFRS Compliant financials statements.
- Impact analysis of conversion of IGAAP to INDAS/ IFRS.
- Impact analysis / advisory on special transactions, contracts, M&A deals etc.
- Consolidation of Foreign Subsisaries
Special Audits / Assignments
- Special Audits being undertaken on behalf of Regulatory Authorities like Income Tax, NCLT & Service Tax Department or Financial Institutions or Banks.
- Reporting on factual findings based on specific procedures.
- Concurrent, Inspection, Revenue & Stock Audit of Bank Branches.
DIRECT TAXATION SERVICES
Compliances
- Impact Analysis in relation to amendments to tax laws
- Advisory on Tax Risk Management and Mitigation Strategies.
- Advisory, Certification Compliance & Withholding Taxes, Tax documentations.
- Conducting Tax due diligence.
- Transfer pricing Study and Audits.
- Master File & CBCR Compliances
representations, litigations & opinions
- Handling Assessments, Rectifications, Refunds & Other taxation matters
- Handling Search, Seizure, Survey cases and other Investigation enquiries
- Handling Penalty, stay and Prosecution cases before tax authorities
- Handling Litigations/ revisions and Appearing before Appellate Authorities
- Co-ordination with legal counsels
others
- Consultancy and evaluating implications under PMLA, Benami law etc.
- Obtaining lower deduction certificates
- Advising on tax efficient compensation structure of employees.
- Legal Opinions
- Tax Withholding on Foreign Remittance
FEMA & BUSINESS ADVISORY SERVICES
Corporate & Non-corporate Restructuring
- FEMA Advisory & Compliances
- Advising on effective modes of business restructuring to meet the objectives
- Mergers, Amalgamations, Demergers, Hive off of Undertaking considering various laws and regulations in force.
- Providing guidance on Business re-organization and structuring for diverse commercial reasons.
- Valuation of businesses/undertaking etc. through recognised methods.
Transaction Advisory & Tax Planning
- Impact analysis of various statutes (Income tax, indirect Tax, stamp duty, FEMA etc.) and mitigation planning
- Tax & GAAR Risk Assessment
- Investment Planning & Real Estate Transaction Structuring
- Drafting various deeds and transaction contracts (JDA, settlement deeds, BTA etc)
- Family arrangement Succession Planning
- Assisting in MLI and BEPS implementation.
Inbound & Outbound Investment Strategy
- Expatriate Taxation Advisory Services.
- Advise on strategic alliances and India entry strategy in compliance with the rules and regulations.
- Overseas business Incorporation and related compliance’s.
- Liaison for regulatory approval & compliance under FEMA / RBI and FIPB.
- Assistance in determination of Place of Effective Management (POEM) & Permanent Establishment (PE).
CORPORATE & ALLIED LAWS ADVISORY SERVICES
formation of entities & compliance
- Drafting requisite documents relating to formation, reinstitution, dissolution, liquidation etc. of Company or Limited Liability Partnership or any other entity.
- Liasioning with Registrar of Companies
- ROC Compliance in respect of companies, LLP etc.
- Opinions on provisions, penalty consequences, reporting requirements and impact analysis etc.
inbound & outbound investment compliance
- Filing of documents with RBI relating to FDI /ODI.
- Adhering to the necessary compliances relating to RBI, FEMA, FIPB etc. in regard to Inbound & Outbound Investments
- Representations before the regulatory authorities for clarifications or rectifications wherever required including RBI and ED.
other compliances & consultancy
- Consulting on various rules and regulations governed by Companies Act, Stock Exchanges, SEBI, FDI, FIPB, ROC and other regulatory bodies.
- Drafting and Filing of Petitions with Company Law Board or Central Government.
- Secretarial Audits
industry exposure
Manufacturing
Banks
Pharmaceuticals
Non Banking & financial companies
Service Sector
life & general insurance
Real Estate & Infrastructure
Power Distribution companies
Gaming, hospitality & Entertainment
Retail
The Easiest Way To Get In touch with us
Phone: +91 22 4972 8023 / 24
Email: [email protected]
Contact us
101, Neoshine House,
Opp. Monginis Factory,
Veera Industrial Estate,
Off New Link Road,
Andheri West, Mumbai-53
Opp. Monginis Factory,
Veera Industrial Estate,
Off New Link Road,
Andheri West, Mumbai-53
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