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)
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