Services

Audit & Assurance
Private Client Solutions
Company Secretarial & Paralegal
Transaction Advisory Services
Risk Management & Internal Audit
India Entry & Business Setup
Taxation
GST
Registrations
Overseas Foray

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
  • Family business structuring and management strategy; family charter and 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
  • Internal Control Self-Assessment
  • Continuous Auditing / Continuous Monitoring
  • Corporate Governance Advisory
  • Outlet / Stores Management and Governance
  • Internal Financial Controls (IFC)
  • IT General Controls and SSAE Audit Preparedness
  • SOX Testing
  • Compliance Management
  • CSR monitoring
  • Assets Management
  • Validation of Cost & Inventory
  • Transactional & Financial Accounts Review

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

Registrations

  • PAN and TAN Registration
  • professional Tax Registration
  • Shops and Establishments Registration
  • PF Registration
  • ESI Registration
  • IEC Registration
  • GST Registration

Overseas Foray

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