Risk Advisory Services
One of the most vital functions of any business is to manage risk to enhance performance. We help enhance your business performance by building strong risk management frameworks into the very core of your business processes. This enables us to minimize negative outcomes so you can exploit business opportunities without risk.
- Business Advisory
- Legal, tax and corporate due diligence
- Process Development, Implementation, Improvement and Validation
- Designing company specific Standard Operating Procedures (SOPs)
- Overall Cost, Revenue and Profitability analysis
- Business valuation
- Fixed Asset Management
- Account Receivable Analysis and Recovery Support
- Development of Specific Management Information Reports
- Forensic Services
- Fraud Investigation and Risk Assessment
- Financial & Physical Forensics
Corporate Finance
One stop solution for all your financial needs, including Project Finance, Working Capital, Retail
Loans (Loan against property, Business Loans), etc. With our internally developed highly proficient
Loan Calculator algorithm along with our network with the management teams in prominent
financial institutions of the country, we provide the best options and deals for the financial product
of your choice.
- Debt syndication
- SME & Corporate Loans
- NBFC Funding
- Leasing
- Private Equity
- Warehouse Funding
- Stressed assets & Insolvency
IFRS, US & Indian GAAP
With the increase in globalisation and entities expanding their base all over the world, they are
required to comply with the various accounting standards and principles of the respective countries.
Our team has technical expertise and wide experience in Indian GAAP (IND AS and accounting
standards), International Financial Reporting Standards and US GAAP. Our team has assisted
numerous corporate clients (both domestic and international) in complying with the various GAAPs.
- Implementation and advisory on IND AS
- Advising and assisting in conversion of Indian GAAP compliant accounts to IFRS or US GAAP
- Preparation of financials as per Indian GAAP, IFRS and US GAAP
- Advisory on accounting issues related to Indian GAAP and IFRS
- Training of employees of entities
- Account outsourcing
Taxation
Ever evolving tax and regulatory framework has exponentially increased the complexity of the
business environment. Managing tax complexity to maximize value is a key consideration of every
major business decision. While we ensure you maintain compliance, we make absolutely sure that
we create value for your business, giving you the tax plans.
A. Direct Taxation (sub Heading)
- Domestic Tax
- Corporate Tax Advisory
- Tax planning
- Legal opinion on Direct Tax Law and Procedures
- Advising on withholding payments
- Opinion on complex tax issues
- Support for M & A Transaction
- Representation Services
- Assistance in assessment proceedings before lower authorities
- Appearing before the Commissioner (Appeals), Income Tax Appellate Tribunal, etc.
- Tax Compliance Services
- Preparation and review of tax returns
- Monthly compliance of TDS and filing of Quarterly E-TDS returns
- Certification
- Issuing Foreign Remittance Certificates
- Assistance in seeking of certificates from the income tax department for non/ lower
deduction of tax at source
- Other services
- Personal tax compliances – Compiling and filing of tax return
- Replying to income tax notices, getting refunds etc.
- Corporate Tax Advisory
- International Tax
- Advisory services in relation to EPC, Royalty, FTS, etc.
- Analysis of constitution of Permanent Establishment and study on attribution of profits
- Expatriate services
- Inbound/ Outbound Investments
- Holding Company jurisdiction analysis
- Entry and Exit Strategy
- Impact Analysis of General Anti Avoidance Regulations
- Migration to POEM regulations
- Audit of Permanent establishment
- Transfer Pricing
- TP Planning/ Study & Compliances
- Analysis of Specified Domestic and International Transactions
B. Indirect Taxation
- Compliance, advisory and litigation
- Suggesting optimal business model from Indirect tax perspective
- Advisory on complex issues like joint development agreement, input admissibility, input
output planning, place of supply, point of taxation, change in tax rates etc. - Analysis and advise on valuation mechanism under GST including incidence on free of cost
supplies, stock transfers, discounts, incidental supplies and supplies to related parties - Representation in front of statutory authorities
- Preparation and review of tax returns
- Monthly compliance of GST and filing of returns
- GST audit, registration and other compliances
- Special advisory services
- Refund/ rebate claims
- Support for M&A transactions
- Transaction structuring and advisory
- Training modules
- ERP implementation assistance for indirect tax laws
Auditing & Assurances
The importance of auditors as a vital link in the financial reporting chain and their role as trusted
advisors has increased manifold in the present era of institutional investors taking center stage.
Our experience in carrying out attestation and assurance functions of large corporates and urge to
understand the businesses of various industries where we carry out such functions, provides us with
an edge in delivering quality services.
- Auditing and assurance
- Statutory Audit
- Tax Audit
- Compliance Audit
- Concurrent Audit
- Revenue Audit
- Departmental Audit
- Stock Audit
- Special advisory purpose
- Special purpose management certificates
- Independent review of financial statements
- Restatement of accounts
Public issue/Right Issue related services
We have the requisite experience in providing below mentioned service in relation to public issue/ right issue:
- Preparation of restated financial information as required under SEBI (ICDR) Regulations
- Preparation of proforma financial statements as required under SEBI (ICDR) Regulations
- Preparation and signing of certificates as required by SEBI and BRLMs
- Assisting company in circle up exercise of offer documents as required by BRLMs
We have the requisite experience of dealing with BRLMs and lawyers and have dealt with BRLMs namely Axis Capital, Credit Suisse, Unistone, DAM Capital etc and lawyers namely Khaitan and Co., Trilegal, Hogan Lovells Lee & Lee, Allianz Law,
Bharucha & Partners, Crawford Bayley etc.
Regulatory Services
- Foreign Exchange Management Act
- Advising in designing a structure for inbound and outbound investments
- Advising on setting up joint ventures/subsidiaries with non-resident participants and obtaining
approvals from the Reserve Bank of India - Advising on External Commercial Borrowings (ECBs) and obtaining necessary approvals
- Advising on transfer of shares from residents to non-residents and vice versa
- Advising on setting up of project offices, liaison offices and branches in India
- Overseas Direct Investment (ODI) and Foreign Investment in India (FDI) Advisory and
compliances; - Obtaining permission under various provisions of FEMA, filing of intimations, statutory forms &
returns & other compliances.
- Corporate Laws
- Company incorporation formalities including name approval, drafting of Memorandum &
Articles of Association; - Incorporation of Limited Liability Partnerships and partnership firms
- Consultancy on Issue of shares and other instruments
- Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations
- Conversion of Company to LLP and vice versa
- Restructuring of LLPs and partnership firms pursuant to admission/retirement/death of partner,
dissolution of LLP/partnership firm and drafting of documents in connection thereto; - Filing of XBRL forms
- Drafting of minutes, registration of charges, filing of returns, annual accounts and other
documents with the Registrar of Companies - Funding related compliances for start-ups
- Advisory services on various Corporate law matters
- Company incorporation formalities including name approval, drafting of Memorandum &
