We provide customised risk management advice to keep the organisation compliant with Indian regulations, ensure that financial statements are reliable and overall help you to curtail voidable losses. We review and evaluate the effectiveness of your organisation’s internal controls. Based on the risk assessment, we evaluate the adequacy of existing internal controls and perform checks on whether these are appropriately implemented. The processes, risks and controls are documented with recommendations provided for improvement. Additionally, we stay involved throughout the implementation. We carry out Statutory and Tax Audits to ensure that your financial statements present a true and fair view of the financial positions and operational results in accordance with the guidelines issued by the regulator.

Our teams are fully conversant with Indian and International accounting software viz. Tally ERP, NAVISION, NETSUITE, SAP etc. We ensure that accounts are maintained in accordance with domestic regulations as well as international reporting norms. Our teams review, analyse and flag any potential issues to ensure timely remedial action. We assist in regulatory compliances and advise on critical issues under various regulations enacted by the Federal, State and Local Authorities. We provide a ‘one stop shop’ solution to businesses to manage the complexities of multiple compliances through a single window. A specialized activity wherein we carry out a comprehensive diagnostic check of your business to identify compliance gaps, risks thereon and suggest mitigation measures. This helps in building up your corporate governance and provides comfort to the Management, Board of Directors, Shareholders and Auditors. We act as your Virtual Chief Financial Officer (CFO), providing analytics and business insights for decision making without you having to maintain a full-fledged finance function.

We monitor the overall tax strategy, keeping in view the changing dynamics of Indian tax legislation. We review your commercial and inter-company contracts, build tax management positions and risk mitigation strategies, conduct tax due diligence and undertake tax efficiency analysis of your transactions. We have over 40 years of experience at representing our clients at various levels and handling complex assessment proceedings. We assist in regulatory compliances and advisory on critical issues under Goods & Services Tax (GST) and other State and local body taxes.

We advise on GST implications on transactional issues, cross border transactions, tax classification and transaction structuring for achieving tax efficiency. We assist our clients to examine a proposed action or strategy vis-à-vis the Indian Regulatory Environment. Our experts from varied service verticals work together and provide clear advice on matters which concern the Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI), Company Law, Direct and Indirect Taxes, Special Economic Zone (SEZ), etc. On a routine basis, we assist with meeting your statutory requirements viz drafting and compliances, maintaining statutory records such as minutes of meetings (Annual, Shareholders, Board), appointment and resignation of key personnel, increase/reduction in capital and more.