Due

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  • Funding Scenario
  • M&A activity
  • Business on Block
  • Get Material Facts
  • View on Potential Risks
  • Business Insight
  • Fair Value
FACILITATE DECISION
Risks ? Future Strategy Opportunities
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FCPA & UK Bribery Act: Compliance for MNC’s

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Does Businesses have proper Vendor selection process? Does invoicing & engagement terms raise eyebrows? CFO position at Risk?

    US Deptt. Of Justice (DOJ)- Criminal & Civil Enforcement with imprisonment upto 5 yrs.
  • Compounded Fines under Alternative Fines Act
  • Ban on doing business with US Federal Govt.
  • Ineligibility to receive Export licences
  • Delisting from Securities Exchange
  • Pa ... Read more

Intl. Tax Structuring

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    Specific Structure for Start-ups + Entity Structures outside India
  • Aspirations to Expand globally
  • Map Investors Funding without loosing ownership control
  • Trademarks registration in other countries
    POEM
  • Residential status of any company in India will be determined by the concept of POEM.
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Offering specific support to SME’s

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  • Partners to ZOHO books
  • Cloud based Real time Accounting support
  • Registrations under GST……with insight on principle of Supply state
  • Review supply chain to assess impact of input tax credit on IGST/CGST/SGST.
  • Review location of tax to ensure input tax credit is fully utilized
  • Impact on cash flow planning – Inter State Stock transfers
  • Transition to e-filing – GST returns
  • Embracing new technologies
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