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