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Tax Compliance

Our team of multi skilled professionals help ensure comprehensive compliance.

Overview
Services

Entities need to comply with several regulations based on the structure adopted by them for carrying out their business. These statutory compliances could range from one-time, periodical to continuous. Specific approvals, registrations and filings are required when new businesses get set up. Similarly, exchange control regulations prescribe certain restrictions and compliance requirements, especially on capital account transactions.

Our team is well suited to provide these regulatory services to existing entities as well as to those yet to be incorporated. Our team consists of Lawyers, Company Secretaries and Chartered Accountants, having proven experience in managing compliances, conducting reviews and due diligences, within an automated environment. We have been efficiently delivering these services with specialized skills and satisfactory performance.

Our Regulatory services inter alia include:

Matters under Prevention of Money Laundering Act
Matters under Back Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act
Matters under Benami Transactions (Prohibition) Act

Licenses/Approvals & Certification for Trade Units & MSME
SEZ, EOU/STPI related advisory and compliance
Advocacy matters with Government authorities
Compliance and reporting with respect to all regulatory laws (viz. SEBI, FEMA, Companies Act etc.)