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Taxation and Regulatory Services
- Corporate & Individual Tax Planning and Returns
Strategic tax planning for corporates and individuals; preparation and filing of income tax returns; optimization of tax positions within legal framework.
- Tax Withholding (TDS/TCS) Compliance
Advisory and compliance support for TDS/TCS; return filing; reconciliation; correction statements; mitigation of interest and penalty exposure.
- Tax Representation (AO, CIT(A), DRP, ITAT)
Representation before tax authorities and appellate forums; drafting replies to notices; handling scrutiny assessments and dispute resolution.
- Tax Audit Review & Support (Sec 44AB)
Review and support for tax audits; verification of compliance with prescribed provisions; coordination with auditors and reporting accuracy.
- Tax Holiday / Exemption Planning (Sec 10AA, 80IA, etc.)
Advisory on eligibility, structuring, and compliance for tax exemptions and incentive provisions under Income Tax Act.
- Tax Due Diligence
Comprehensive review of tax exposures in M&A, investments, and restructuring transactions; identification of contingent liabilities and compliance risks.
- Valuation under Income Tax Rules
Valuation support for share issuance, transfer pricing, and regulatory compliance under Rule 11UA and other relevant provisions.
- Structuring, Restructuring & M&A Advisory
Tax-efficient structuring of transactions; mergers, demergers, slump sales; cross-border structuring; compliance with domestic and international tax laws.
- GST Audit & Health Checks
Comprehensive review of GST compliance framework; verification of returns, input tax credit (ITC), classifications, and statutory adherence; identification of risks and corrective measures.
- Representation before GST Authorities & Appellate Forums
Drafting replies to notices and Show Cause Notices (SCN); representation before GST officers, appellate authorities, and CESTAT; dispute resolution support.
- GST Registration, Returns & Advisory
Assistance in GST registration; periodic return filing; advisory on classification, rate applicability, and compliance requirements.
- GST Refunds, Reconciliations & Annual Returns
Support in claiming refunds; reconciliation of GSTR-1, GSTR-3B, and books; preparation and filing of annual returns and audit documentation.
- E-Invoicing & E-Way Bill Compliance
Advisory and compliance support for e-invoicing implementation; E-way bill management; system integration and regulatory adherence.
- Indirect Tax Due Diligence
Review of indirect tax exposures during M&A or restructuring; identification of contingent liabilities; compliance and risk assessment.
- Certification under GST Laws
Issuance of certifications as required under GST law; verification of GST records, ITC eligibility, turnover reporting, and statutory compliance; support in furnishing certified statements to authorities, banks, and stakeholders.
- Cross-Border Structuring & DTAA Advisory
Tax-efficient structuring of international operations; advisory on Double Taxation Avoidance Agreements (DTAA); optimization of global tax exposure.
- Transfer Pricing Study, Documentation & Compliance
Preparation of transfer pricing studies; benchmarking analysis; compliance documentation; support during assessments and audits.
- Master File & CbCR Filing Support
Assistance in preparation and filing of Master File and Country-by-Country Reporting (CbCR) for multinational enterprises.
- Expatriate Taxation Advisory
Advisory on tax implications for employees working overseas; compliance support; planning to manage cross-border tax exposure.
- GAAR & POEM Advisory
Advisory on General Anti-Avoidance Rules (GAAR) and Place of Effective Management (POEM); risk assessment and compliance planning.
- FEMA Certification & Investment Structuring
Certification and advisory under FEMA; liaison with regulatory authorities; structuring inbound and outbound investments.
- Certification for Foreign Remittances
Issuance of certificates for foreign remittances; compliance with FEMA and Income Tax provisions; documentation and regulatory reporting support.
- FEMA Compliance & RBI Reporting (FC-GPR, ODI, FLA, etc.)
Advisory and filing support under FEMA; reporting of foreign investments (FC-GPR), Overseas Direct Investment (ODI), Foreign Liabilities & Assets (FLA); liaison with RBI and authorized dealers.
- Transaction Structuring & Tax Efficiency Planning
Structuring of domestic and cross-border transactions to optimize tax exposure; compliance alignment; regulatory risk mitigation.
- Professional Tax, PF, ESI & Labour Law Compliance
Filing and compliance support for Professional Tax, Provident Fund (PF), Employee State Insurance (ESI), and other labour law obligations; periodic returns and advisory.
- Start-up India & DPIIT Registration Support
Assistance in DPIIT recognition; advisory on eligibility; support for tax exemptions, funding benefits, and regulatory registrations.
- Preparation & Filing of Periodic Returns & ITC Reconciliation
Preparation and filing of GST returns; reconciliation of Input Tax Credit (ITC); mismatch identification and corrective actions.
- SFT, Advance Tax & TDS Compliance
Filing of Statement of Financial Transactions (SFT); advance tax computation and planning; TDS deduction, deposit, return filing, and compliance monitoring.
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