Advisory and Compliance of various inbound transactions (FDI)
Advisory and Compliance of various outbound transactions (ODI)
Issuing valuation certificate to facilitate FDI/ODI transactions.
Representation before RBI for seeking permission/clarification with respect to overseas transaction
Obtaining approval from Government of India by making an application on Foreign Investment and Facilitation Portal for Foreign Direct Investment falling under the approval route.
Conducting due diligence and assisting in regularizing the defaults under FEMA.
Making an application before Reserve Bank of India for compounding the contraventions.
Direct International Taxes
Consultancy on various intricate matters pertaining to Income tax.
Effective Tax Management and Transaction Advisory Services.
Tax Planning for Corporates and others.
Advice on future tax implications in respect of the potential acquisition.
Opinions on the various Double Tax Avoidance Agreement related issues.
Filing Income Tax returns and for all kinds of assessees.
Conducting Tax Audits for all kinds of assesses.
Liaison with Income tax department for rectification, assessment, obtaining refunds etc.
Expertise in complicated direct tax assessments.
Filing and pleading appeals under various provisions of IT Act.
Obtaining lower deduction certificates.
Allied Income Tax compliances including reporting of Significant financial transaction
Advisory on Foreign Asset Disclosure.
Advisory on withholding applicability on Foreign Remittances and issuance of Form 15CB.
Transaction advisory for acquisition/sale of securities and issuing a Valuation certificate as per the applicable regulation.
SERVICES FOR NON-RESIDENTS
Allotment of Permanent Account number (PAN)
Tax planning.
Consultancy/ advice on FEMA/RBI matters.
Filing Income Tax Returns
Obtaining lower deduction certificates for sale of property by a Non-Resident.
Advice on making investments
VALUATION, DUE DILIGENCE & ALLIED SERVICES
Issuing Valuations required for domestic and international transactions
Regulatory and financial due diligence
Preparation of project reports required for fund raising
Assisting in implementing effective and efficient MIS
Advisory on various business and commercial matters.
