We deliver end-to-end tax regulatory and compliance support with senior oversight, clear timelines, and audit‑ready documentation—so filings are on time, positions are defensible, and leadership has visibility across entities and jurisdictions. Our team integrates direct tax, indirect tax, and regulatory specialists to map obligations, operationalize controls, and resolve issues proactively, from monthly GST/VAT to complex international tax and controversy.
What we cover
- Direct tax: corporate income tax computations, return preparation and e‑filing, advance tax, TDS/TCS health checks, Form 3CEB/transfer pricing documentation, equalization/withholding positions, assessments and appeals.
- Indirect tax: GST/VAT registrations, monthly/annual returns, reconciliations, input credit governance, classification/valuation support, e‑invoicing and e‑way bill controls, refunds and audits.
- International tax: PE risk reviews, treaty analysis, royalty/FTS characterization, hybrid instruments, branch/PE compliance, foreign remittance certifications, BEPS‑aligned intercompany policies.
- Transaction tax: deal structuring, step plans, tax representations/warranties, diligence red flags, post‑close integrations, and merger/demerger tax orders.
- Regulatory filings: FDI/ODI reporting, FEMA compliance, UBO/PSC records, RBI/central bank interfaces, and banking KYC packs.
- Diagnostics and remediation: tax risk assessments, reconciliations, legacy clean‑ups, SOPs, and internal control design.
- Controversy support: notices and audit responses, rectifications, appeals, stay applications, and litigation coordination.
How we work
- Map and plan: obligation register per entity and jurisdiction with due dates, owners, and evidence requirements.
- Build controls: SOPs, maker‑checker workflows, reconciliation routines, and document retention standards.
- Execute and monitor: periodic filings, payment scheduling, variance tracking, dashboards, and exception handling.
- Resolve and optimize: respond to queries, close audits, and identify planning opportunities that don’t compromise compliance.