Indian Regulatory Compliance, Taxation and Legal Services

Indian Regulatory Compliance, Taxation and Legal Services

  • Corporate structuring advise including holding company structures through HK, Singapore, BVI etc.
  • Company formation in India - foreign company or domestic company registrations
  • Opening of bank account and obtaining PAN, TAN, DIN, DSC etc.
  • International tax and transfer pricing advise and documentation
  • Corporate tax, VAT, service tax, withholding tax
  • Compliance with FDI, FEMA, RBI etc regulations
  • Financial analysis (variance analysis, NPV, IRR etc), corporate budgetiing, KPI performance reporting
  • Partner compliance with license and franchise agreements
  • Quality assurance check as per MoUs and quality benchmarks of foreign owners
  • Accounting and financial assurance as per Indian statutes and GAAPs (incl IFRS, USGAAP etc)
  • Legal contract drafting and vetting as per Indian laws
  • Intellectual property and trademark registration in India
  • Enforcement and litigation support