Cross-border Regulatory Compliance, Accounting, Taxation and Legal

Cross-border

Corporate structuring advice for international business structures, including tax heaven and other tax saving opportunities

Company formation in India, Singapore, Hongkong and many tax heaven countries

Opening of bank account in various countries as per the legal regulations (may or may not require physical presence in the country)

International tax and transfer pricing advise and documentation

  International tax compliance and advice on efficient tax structure

India-specific

Secretarial services and obtaining DIN, DSC etc.

Transfer pricing advice and documentation

Corporate tax, GST, withholding tax, foreign executives’ personal taxes

Compliance with FDI, FEMA, RBI etc regulations

  Accounting and financial assurance

  Legal matters, contract drafting and vetting

  Intellectual property and trademarks

  Enforcement and litigation support

  Partner compliance with license and franchise agreements

  Quality assurance check as per MoUs

 Business plans and cost projections

 Financial analysis and KPI performance reporting

 Budget and investment financial analysis (eg NPV, IRR etc)