Services

Audit & Assurance
Private Client Solutions
Company Secretarial & Paralegal
Transaction Advisory Services
Risk Management & Internal Audit
Data processing solution and analytics
BI Implementation
India Entry & Business Setup
Taxation
GST
Business Registrations
Overseas Foray
Business Support Services
Indirect Tax

Audit & Assurance

  • Statutory Audits
  • Tax Audits
  • Certification
  • Special Purpose Audits
  • Investigations

Private Client Solutions

  • Family Trust structures - strategy, setup and governance
  • Taxation & Compliance for High net worth Individuals (HNIs), Family Trusts, HUF
  • Home Office Services
  • Estate Planning, drafting wills
  • Family business structuring and management strategy
  • Family charter
  • Family Business compensation management
  • Succession planning

Company Secretarial & Paralegal

  • Private Company Setup, Governance, Compliance and all lifecycle activities
  • LLP Setup, Governance, Compliance and all lifecycle activities
  • FEMA Compliance
  • FDI & ODI regulations and reporting
  • Corporate actions related to deals (Funding, Acquisitions, Mergers)
  • NCLT & ROC liaison and representation
  • Special assignments for public companies
  • Paralegal services
      Paralegal services related to commercial document drafting and review
      Trust Law
      Estate Planning and Inheritance related services

Transaction Advisory Services

  • Due Diligence- Finance, Compliance & Taxation
  • Business plans, pitchbooks and investor memorandum
  • Investment banking-Early stage fund raise
  • Valuations – Merchant banker & Registered Valuer
  • ESOP advisory
  • Transaction structuring
  • Transaction documentation
  • Target identification
  • Proposal evaluation
  • Post-deal integration
  • Sell-side - preparation for due diligence

Risk Management & Internal Audit

  • Risk Assessment & Management
  • Process automation & Business process reengineering(BPR)
  • Internal Control Self - Assessment
  • Continuous Auditing / Continuous Monitoring
  • Corporate Governance Advisory
  • Outlet / Stores Management and Governance
  • Internal Financial Controls (IFC)
  • IT General Controls
  • SOX Testing
  • Controls and SOD assistance in ERP implementation
  • Compliance Management
  • CSR monitoring
  • Projects management
  • Validation of Cost & Inventory
  • Financial reporting review

Data processing solution and analytics

  • Data extraction and manipulation from ERP / other data sources
  • Data transformation and cleansing
  • Creation of Data Mart / Data Warehouse

BI Implementation

  • Identification of KPIs
  • ETL operations (Extract Transform Load)
  • Data import to BI tool and Dashboard preparation
  • Preparation of Executive summary
  • Dashboard automation – Extraction, preparation, publishing reports
  • Data transformation and cleansing
  • Creation of Data Mart / Data Warehouse

India Entry & Business Setup

  • Advice on Entry Options
  • Business Entity Formation
  • Turnkey services

Taxation

  • Tax computation and filing
  • Tax Audits
  • Tax advisory and structuring
  • Tax Scrutiny and Assessment handling
  • International taxation,including BEPS requirement
  • Withholding tax advisory and filing requirements
  • Transfer Pricing study and assessments
  • Tax Appellate proceedings
  • Certification and attestation

GST

  • Registrations under GST Act
  • Application of LUT
  • Filing of Monthly and Annual Returns
  • GST Audit
  • Assistance in GST Refunds
  • GST Scrutiny and Assessments
  • Consulting and Advisory Services

Business Registrations

  • PAN and TAN Registration
  • professional Tax Registration
  • Shops and Establishments Registration
  • PF Registration
  • ESI Registration
  • IEC Registration
  • GST Registration
  • Ongoing regulatory filings and compliance support

Overseas Foray

  • Advice on Structure & Options
  • Taxation
  • Business Entity Formation
  • Business Acquisition
      Target identification
      Overseas Due Diligence & transaction support
      Post-merger integration support

Business Support Services

  • Accounting & Finance Support
  • Payroll and compliance services
  • FP&A Services
  • Finance Consulting

Indirect Tax

  • Pan-India compliance support
  • Tax computation, filing of returns and MIS on compliances
  • GST Audit
  • Obtaining registrations, licenses & drawbacks
  • Setting up & operationalizing of EOUs/STPs/ SEZ
  • Review of fulfillment of export obligations and assistance in redemption & closure of licenses
  • Assistance in GST Refunds
  • Diagnostic Reviews/Health Checks
  • Optimizing Indirect Tax Impact on business
  • Structuring of business operations for tax and incentives optimization
  • Optimizing benefits under customs law including FTAs
  • Assisting companies in availing state incentives
  • Assistance during investigations and audits by Revenue authorities
  • Assistance in Indirect Tax Scrutiny and Assessments
  • Obtaining Advance Rulings on complex issues
  • Representation before Government for state incentives / concessions and other tax & trade policymatters
  • Litigation support including before Tribunals