Financial Services
We are your trusted partner for:
Restructuring of existing business
Seeking approval for commencing new business activities
Advice on the regulatory regime for inbound and investments into India
Advice from the tax and regulatory perspective on transactions
Tax and regulatory compliance and litigation services
Making representations before CBDT/ministry/regulators for seeking clarifications or relaxations, etc.
Our broad services for specific focus client group are:
Banks (domestic and foreign)
We are your trusted partner for:
Obtain regulatory approval for banking license
Compliance with policies as per RBI Regulations
Advisory on tax and applicable regulations
Litigation services
Complete health check-up from tax and regulatory perspective
Direct tax compliance
Assistance in responding to queries from tax and regulatory authorities
Non-Banking Finance Companies (NBFC) including P2P, Housing Finance Companies (HFC), Asset Reconstruction Companies (ARC)
Obtain regulatory approval from the relevant regulators
Compliance with policies, as per the concerned regulator
Advice on income tax and applicable regulations
Health check-up from tax and regulatory perspective
Litigation services
Direct tax compliance
Assistance in responding to queries from tax and regulatory authorities, etc.
Alternate Investment Funds
Structuring of the fund
Review of the set-up related document
Registration with SEBI
Regulatory advisory
Advice on income tax and applicable regulations to the fund and its investors
Income tax and regulatory compliances
Litigation services
Compliance, operational and tax manuals
Assistance in responding to queries from tax and regulatory authorities, etc.
Foreign Portfolio Investors
Obtaining initial tax registration (PAN)
Tax and regulatory services in relation to equity and debt investments in India
Advice on income tax and applicable regulations
Prepare and file income tax returns
Issuance of tax computation letters and calculation of tax liability
Litigation services
Assistance in responding to queries from tax and regulatory authorities, etc.
Fintech
Evaluate the business model and advice on the applicability of relevant regulations
Registration with the concerned regulators
Structuring of the start-up entity
Advice on income tax and applicable regulations
Income tax and regulatory compliances
Assistance in responding to queries from tax and regulatory authorities, etc.
Insurance/Re-insurance companies
Set-up a liaison office or a branch or an Indian company
Advice on income tax and applicable regulations relating to insurance products
Health check-up from tax and regulatory perspective
Direct tax compliance;
Litigation services
Assistance in responding to queries from tax and regulatory authorities, etc.
Other regulatory intermediaries
Regulatory approval from the relevant regulators
Compliance with policies, as per applicable regulations
Advisory on tax and applicable regulations
Complete health check-up from tax and regulatory perspective
Direct tax compliance
Litigation services
Assistance in responding to queries from tax and regulatory authorities