A. Corporate Governance & Board Advisory
- Advising on shareholding structure and authority, board resolutions, meeting documentation, and corporate decision-making.
- Ensuring compliance with director liabilities & loans, fiduciary duties, and governance obligations. Addressing director remuneration, ESOPs, and performance-linked incentives.
- Implementing corporate governance frameworks for risk management and regulatory adherence. Implementing whistleblower mechanisms and corporate ethics policies.
B. Companies Act Compliance & Regulatory Filings
- Managing statutory filings under the Companies Act, 2013, including:
- Annual ROC (Registrar of Companies) filings.
- Director KYC, share allotments, and changes in directorship.
- Compliance with FEMA, SEBI, RBI, and MCA regulations.
- Maintaining Statutory Registers, Compliance Reports, and Secretarial Records.
- Corporate Restructuring Compliance – Handling mergers, demergers, slump sales, and capital reductions under Companies Act.
- Corporate Social Responsibility (CSR) Compliance – Ensuring adherence to CSR obligations under Section 135 of Companies Act, 2013.
C. Tax Structuring & Compliance
- Advising on tax-efficient corporate structuring and transaction planning.
- Ensuring compliance with Income Tax Act, GST laws, and international taxation regulations.
- Implementing transfer pricing strategies for multinational corporations and cross-border transactions.
D. GST, Income Tax & Transfer Pricing Compliance
- Assisting with GST registrations, returns, and tax audits.
- Managing income tax filings, TDS compliance, and advance tax assessments.
- Advising on transfer pricing documentation and compliance with international tax treaties (DTAA).
- E-invoicing & Digital Tax Compliance – Addressing evolving e-invoicing mandates, equalization levy, and digital taxation.
- Tax Litigation & Dispute Resolution – Handling tax appeals, assessments, and representation before tribunals and appellate authorities.
E. Tax Due Diligence for M&As & Cross-Border Transactions
- Conducting tax due diligence for mergers, acquisitions, and restructuring.
- Identifying tax risks, capital gains tax implications, and indirect tax exposures.
- Advising on tax-efficient transaction structuring for inbound and outbound investments.
- Withholding Tax (WHT) & Repatriation Planning – Ensuring compliance with WHT obligations and profit repatriation strategies.
- Permanent Establishment (PE) Risk Advisory – Advising on risks related to cross-border business presence and taxation.
F. Labour Law Registrations & Employer Compliance
- Assisting with labour law registrations, employment licenses, and HR regulatory compliance.
- Advising on wage regulations, PF, ESI, gratuity, and employee benefits compliance.
- Ensuring compliance with employment contracts, workplace policies, and labour dispute resolution.
- Employment Termination & Severance Policies – Handling termination benefits, retrenchment compliances, and labor disputes.
- POSH Compliance – Ensuring compliance with Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013.
G. Chartered Accountancy & Financial Compliance
- Managing corporate tax filings, GST returns, and regulatory reporting obligations.
- Assisting with financial audits, accounting compliance, and statutory disclosures.
- Forensic Accounting & Fraud Prevention – Addressing corporate frauds, misreporting, and forensic audits.
- ESG & Sustainability Reporting – Ensuring compliance with SEBI’s Business Responsibility & Sustainability Reporting (BRSR) guidelines.
- Ensuring adherence to corporate financial reporting standards under Indian GAAP and IFRS.