1) Corporate Finance

As Indian businesses grow & expand their footprints, numerous opportunities exist to achieve their intrinsic value. The Corporate Finance vertical provides advice & assistance to such business entities and partners them

to achieve their goals by providing advisory for Fund Raising (Equity / Debt), M & A Advisory, Corporate Restructuring etc. coupled with assistance along the whole deal cycle including Partner Identification, Valuations, Due Diligence Reviews etc.

Corporate Finance

  • -Mergers & Acquisitions
  • -Joint Ventures / Foreign Collaborations / Franchise Agreements etc.
  • -Fund Sourcing via Private Equity Placements
  • -Debt Funds Sourced through domestic / international sources

-Transaction Advisory

  • -Deal Structuring
  • -Corporate / Internal Restructuring
  • -Capital Structure Planning including convertible instruments, stock options, structured notes

Transaction Support

  • -Information Memorandums, Business Plans, Feasibility Plans, Project Reports etc
  • -Due Diligence Reviews
  • -Financial Valuations & Financial Projections (including FEMA / FDI Compliant Valuations)
  • -Documentation & Compliance Advise


2) Regulatory (FEMA / FDI)

With an increase in cross-border transactions, both inbound & outbound, there is a heightened need to understand & ensure compliance with complex, evolving legislations covered under the Foreign Exchange Management Act (FEMA) 1999. Our Regulatory (FEMA / FDI) vertical provides advisory & compliance assistance to corporate as well as individual clients – Residents, Non Residents & NRIs.

For Outbound Investments

  • -Transaction Structuring & Advice for Outbound Investments
  • -Advisory for Setting up a JV / Wholly Owned Subsidiary outside India
  • -FEMA / FDI Compliant Valuations
  • -Opinions on various matters under FEMA laws
  • -Obtaining requisite approvals from authorities
  • -Foreign Residency Services
  • -Ongoing Compliance services

-For Inbound Investments

  • -Transaction Structuring & Advice for Inbound Investments
  • -Assistance in establishment of Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India
  • -Preparation of necessary documentation and obtaining approvals from authorities
  • -FEMA compliant valuation reports
  • -Ongoing compliance services


3) Corporate Services:

-Incorporation of companies

-Consultancy on Company Law matters.

-Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.

– Filing of annual returns and various forms, documents.

– Clause 49 review for compliance with fiscal, corporate and tax laws.

– Secretarial Matters including share transfers.

– Maintenance of Statutory records.

– Consultancy on Public/Rights/Bonus Issue of shares.

– Change of Name, Objects, Registered Office, etc.

-Outsourcing of all Companies Related Filing As per New Companies Act 2013

4) Direct Tax & Regulatory

Direct Taxation: Domestic

  • -Representations & Litigation Support including assessments & appeals
  • -Direct Tax Planning & Advisory
  • -Tax Due Diligence
  • -Transaction Structuring
  • -Domestic Transfer Pricing
  • -Statutory Compliances including under Income Tax and Wealth Tax

Direct Taxation: International

  • -Representations & Litigation Support
  • -International Tax Planning & Advisory
  • -DTAA advise on cross-border investment and transaction structuring
  • -International Transfer Pricing
  • -Expatriate Tax Advisory & Compliance services

-Statutory Compliances

Direct Taxation: Regular Compliances

-Consultancy on various intricate matters pertaining to Income tax.

– Effective tax management, tax structuring and advisory services.

– Tax Planning for Corporates and others.

– Designing / restructuring salary structure to minimise tax burden.

– Obtaining Advance tax Rulings.

– Obtaining No Objection Certificates from Income tax department.

– Obtaining PAN for assessees, employees etc.

– Advance tax estimation and deposit.

– Assessing the liability towards deferred taxes.

– Providing regular updates on amendments, circulars, notifications & judgments.

– Filing Income Tax and Wealth Tax returns for all kinds of assessees.

– Filing Income tax returns for employees of corporate clients.

– Liaison with Income tax department for rectification, assessment, obtaining refunds etc.

– Expertise in complicated direct tax assessments.

– Filing and pleading appeals under various provisions of IT Act.

– Special expertise in search, seizure and prosecution litigation.

– Advice on future tax implications in respect of the potential acquisition.

– Opinions on the various Double Tax Avoidance Agreement related issues.