Direct Tax Consulting
Retainer-Ship
Comprehensive Review
Advisory
Retainer-Ship
- Compliance & Advise: (Monthly/quarterly)
• Registration with tax authorities
• Determination of tax liability
• Optimization of eligible tax benefits
• Submission of documents and returns - Review of controls / checks and documents
Comprehensive Review
- Review of business process documents, data
compilation and data selection for compliance - Review of transactions for tax compliances like
TDS / TCS / Withholding Taxes, MAT etc. - Review of returns and compliance
Advisory
- Transaction Advisory: • Solution to optimize tax aspects of transactions like units in tax free zones / tax effective jurisdictions • Transfer pricing reports / reviews / advises • Advise on complex tax positions of business transactions or personal assets vs its tax impact
- Structural Advisory: • Tax planning / corporate restructuring like mergers/takeover/acquisitions/ share/business transfers • Evaluate and design tax effective structures for Business Groups, Mutual Funds, PE Funds • Structuring of Inbound & Outbound Investments under Treaties & Tax Laws & FEMA
- Litigation Advisory: • Submissions to / representing clients for litigations like Appeals, Revisions, etc. • Liaison with tax authorities for tax audits, tax raids and other litigations
- Opinion: Collection of facts, Interpretation and analysis of provisions of laws, report on Opinion / Advise on tax aspects/implications of transactions / structures / litigations
InDirect Tax Consulting
Retainer-Ship
Comprehensive Review
Advisory
Retainer-Ship
- Compliance & Advise: (Monthly / Quarterly)
• Registration with tax authorities
• Classification and valuation issues
• Determination of tax liability
• Optimization of ITC
• Submission of documents and returns - Review of controls / checks and documentation
Comprehensive Review
- Review of business processes, transaction data and data selection for compliance
- Review of Input Credit mechanism & related accounting and reporting issues
- Review of classification, valuation issues and determination of tax liability
- Review of returns & other compliances
Advisory
- Transaction Advisory: • Solutions to optimize tax aspects (time & cost) of transactions say purchases from tax free zones / merchant manufacture, contract, sub-contract, job-work etc. • Selection of best possible procedural approach for tax compliances
- Structural Advisory: • Structural planning for business units / activities in tax free zones like SEZ, EOU, STP etc. • Registration, Liaison and Compliance for units / activities in tax free zones
- Litigation Advisory: • Submissions to / representations for litigations like Appeals, Revisions, etc. • Liaison with tax authorities for tax audits, tax raids and other litigations
- Opinion: Collection of facts, Interpretation and analysis of provisions of laws, report on Opinion / Advise on tax aspects of transactions / structures / litigations
Litigation & Represntation
Advisory
Advisory
- The complexities of taxation laws be it direct tax or indirect tax always have possibility of litigations. Interpretation of law and representing clients at various appellate forums is one of the most fundamental services in the field of Finance and taxation.
- Our Team have successfully represented clients in appellate proceedings in the state of Gujarat, Rajasthan, Uttar Pradesh and Karnataka.
- Our Team has been able to secure path breaking ruling for clients at Authority for Advance Ruling in GST.
- GST Expert from our team has contributed various write ups, books, articles, and written opinions for corporate and professional at large on complex GST issues and those opinions have been widely appreciated even by tax authorities for interpretation of taxation laws, especially because, they have been able to balance views of tax authorities and client benefits, without future possibilities of likely tax litigations.
- Our Team has also represented complex issues and matters on FEMA, FCRA and RBI proceedings of corporates and institutions to let them secure business benefits and come out of severe penal consequences through compounding of offences and representations.