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Risk Assessment and Controls

• Preparing and reviewing SoPs and Workflows.
• Developing Risk Control Matrices (‘RCM’)
• Internal Financial Control based on COSO framework.
• Review of controls and Gap Detection.

Forensic Audit and Fraud detection

• Conducting forensic audits.
• Detecting revenue and supply frauds.
• Detecting non-compliance with anti-corruption laws.
• Anti-Money Laundering measures set-up.

We perform audits under:

• Companies Act, 2013 (Internal Audit, Statutory Audit etc.)
• Income Tax Act, 1961 (Tax Audit, Transfer Pricing Audit etc.)
• Goods and Service Tax Act, 2017;

• Banking Regulations Act, 1949 (Concurrent audit of Bank Branch, Statutory audit of Bank Branch, Stock Audit allotted by Banks)
• Foreign Exchange Management Act 1999 (Transaction audit, Due diligence etc.); and
• Many more...

Tax Planning and Advisory

• Pre-Transaction Advisory.
• Tax Risk Assessment.
• Corporate Tax Planning.
• Designing employee salary structure.

Compliances

• Corporate Tax Returns.
• Withholding tax Returns.
• Individual tax returns.
• Tax Incentives claims certification.
• Verification of Employee claims and their TDS compliance.

Income Computation Disclosure Standards (‘ICDS’)

• Handling inter play of Accounting Standards (AS) and Income Computation & Disclosure Standards (ICDS).
• Gaps identification and analysis.
• Income adjustments and their impact on tax liability.

Representation & Litigation

• Preparing submissions and responding to notices.
• Support and Strategies for litigation.
• Tax assessments and Representation before Tax Authorities.

Permanent Establishments

The concept of PE is recognised by most of the countries and has been incorporated by them in their domestic tax provisions and international tax treaties.
We help the entities in determination of its PE existence, and ensuring related compliances thereof.

Tax Treaties (DTAA)

Cross border transactions require thorough analysis of Tax Treaties for effective tax planning and obtaining credit of taxes paid overseas. Tax planning is incomplete without evaluation of Tax Treaties. Treaties are further supported by Multilateral Instruments (‘MLI’) which is a mechanism to update the network of thousands of bilateral tax treaties that make up the international tax system. It aims to reduce opportunities for multinational corporations to reduce their tax burden through Base Erosion and Profit Shifting (‘BEPS’). Our team helps Multinational Enterprises (MNEs) in:

• Impact analysis of Tax Treaties along with that of Multilateral Instrument (‘MLI’).
• Impact analysis of Base Erosion and Profit Shifting (‘BEPS’) Action Plans.
• Aligning transactions with OECD requirements, where applicable.

Overall Planning and Compliances

• Pre-transaction advisory.
• Analysis of intercompany / intra group contracts for implication under Transfer Pricing Regulations.
• Devising long term strategy for transactions with AEs.
• Assisting in maintenance of TP documentation.
• Preparing Transfer Pricing study report.
• Conducting Transfer Pricing audit.
• Preparing and submitting CbCR and Master File under BEPS action 13.
• Safe harbour planning

Representations and litigations

• Assisting in transfer pricing assessments.
• Representations to TP officer.

Compliances

• Periodic return filings.
• Annual return filing.
• GST Audit and Reconciliations.
• Periodic refund applications.
• Application for new registrations and amendment to existing registrations.
• Management of Works Contracts (e.g. Turnkey projects).

Advisory and verification

• Pre-Transaction advisory and tax optimisation.
• Concurrent verification of documents.
• Operational hand holding of complex business transactions e.g. Works Contract
• Impact Analysis of GST provisions
• Entitlement of tax incentives / exemptions and compliances with related T&C.
• ITC entitlement and its optimum utilisation.

Representation & Litigation

• Assisting in departmental audit and assessments.
• Representation to GST Council.
• Representation before GST authorities and appellate authorities.
• Advance Rulings.

Advisory and verification

• Import and Export of goods and services including dealing with neighbouring countries under specific treaties

Product Classification

We have a specialised team having required skill and knowledge in field of product classification. Our Team is well versed with:

Our Legal team can handle:

• Registration & Incorporation of companies.
• Yearly compliances under Companies Act, 2013/2017.
• Drafting agreements encompassing various aspect of business.
• Supporting Compliances under Law of Contracts, Corporate Laws and Secretarial Audit.
• Representation with National Company Law Tribunal (‘NCLT’)

• Term Loans
• Working Capital
• Corporate Loans
• Loan against Property

• Home Loan
• Project Finance
• Business Loan
• Construction Finance

• Reduce cost, use economies of scale
• Bring in standardization (process and quality control)
• Increase efficiency through centralized services

We are working as SSC for one of our MNE clients for legal and compliance support. Started with a small size pilot project, we are now a key support to the centralised Legal & Compliance department of the client, catering to its various needs in the field of legal, compliance and data protection.

• Engineering
• Pharmaceutical
• Real Estate and Construction
• Healthcare
• Stock brokers
• Infrastructure

• Automobile
• Education & Welfare
• Travel and Tourism
• Government Companies
• Chemical
• Oil & Gas

• Banking
• Hotel
• Software Development
• Project Management
• Hospitality
• Food & Beverage