Tax Compliance

Our team of multi skilled professionals help ensure comprehensive compliance.

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.

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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
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Sandip Mukherjee


Ranganath H


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