SERVICE OFFERINGS
Corporate Restructuring
► Acquisitions (inbound as well as outbound) and Divestments
► Liquidation / closure/ winding-up of entity including under IBBI
► Amalgamations / Demergers /Hive-offs
► Assistance in preparing Applications, Petitions, RD Reply, etc. to effectuate the transaction
► Post transaction compliances and filings
Transaction Advisory
► Buy side / sell side transaction tax and regulatory advice (including structuring earn-outs)
► Review of transaction documents
► Assistance in discussions on tax indemnities, representations and warranties, Issuing tax opinions
► Reduction, privatization and minority Squeeze out
► Post-deal transaction advisory to simplify investee entity’s structure – realignment of businesses, entities
► End-to-end assistance in implementing transaction from a tax and regulatory perspective (Corporate law, Foreign exchange regulations, Securities law, Stamp duty, etc
Financial and Tax Due Diligence
► For Merger/ Demerger or Business Transactions:
► Financial and Compliances Due Diligence
► Direct and Indirect Tax Due Diligence
► Vendor Initiated Due diligence (fair evaluation of business affairs (financial and tax aspects) before initiation of transaction term sheet).
► Data room preparation and handholding of due diligence
Transfer Pricing
► Transfer Pricing Advisory services
► Assistance in certifying Form 3CEB for the international transactions entered with Associated Enterprises
► Assistance in preparing and maintaining of TP documentation
► Assistance in filing other forms as may be applicable to the entity for ensuring the complete compliances as per TP regulations
► Assistance in providing TP assessment services at TPO, DRP/CIT(A)/ ITAT levels
FEMA
► India Entry advisory and assistance in setting up an entity
► Obtaining regulatory approvals and registrations
► Exchange control advisory and compliance services
► Corporate law advisory and compliance services
► Securities law advisory and compliance
► Regulatory Health-check services and assistance with the compounding services
International Tax
► Assistance in undertaking compliances under Income Tax for foreign inward/outward remittances
► Assistance in applications and interpretations od Treaties
► Advisory on International taxation of Non-residents
► Assistance in determining permanent establishment or place of effective management to determine the tax jurisdiction
► Assistance in corporate restructuring for non-residents
Valuation
► Understanding of the business model and financial model
► Trend analysis and market analysis
► Time to time discussions with management
► Assistance in obtaining valuation report