Benami and Black Money Act
Litigation
- Adjudication / assessment proceedings all across India,
- Appellate proceedings all across India,
- High Court all across India,
- Supreme Court. Â
Advisory
- Inbound and outbound structuring;
- Issues relating to setting up of new units, Withholding taxes;
- Structuring of Revenue and/or capital flows – for example dividend, royalty, fees for technical services;
- Financial Planning and/or Transaction Advisory;
- Merger & Acquisition Advisory;
- Structuring for listing outside of India;
- Fund structuring and Carry structuring, including investment strategy;
- Internal restructuring, and Transaction process support;
- Planning to improve tax efficiency/strategic documentation;
- Treaty interpretations, Exchange policy and foreign investments.
Tax optimisation and Tax Compliance Verification
- Tax due diligence and review;
- Evaluating past strategies adopted in light of evolving tax positions.
Transfer Pricing
- Transfer pricing and contracting;
- Benchmarking and Transfer pricing reports.