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Advisory & Compliance
A South African Company engaged us to conduct the due diligence of
Indian based project consulting firm.We identified possible exposure in
acquiring Indian Company.Based on our findings, assisted our client in
best possible structure for acquisition of Indian Company.
Advised another SouthAfrican company on processes involved in setting up
Software company in India alongwith advice on best possible and tax
efficient location In India. Assisted client in selection of HR firm and
law firms for their various business requirements.
Advised one of the world’s biggest Software company (a fortune 500
Company) on Direct Tax and Indirect Tax issues and helped them in
setting up 100% Tax exempted Development Centre in India.They hired us
again to advice them on compliances and help them compiling various
laws. Routinely guide them on many issues.
Advised a USA based Investment Consulting Company (listed in NASDAQ) on
various tax issues including Direct tax exemptions and on transfer
pricing. They also hired us on advise on Indirect tax issues like
Service Tax and Custom Act. We were again hired by them for advice on
restructuring of their Indian Operations and compliance activities due
to restructuring.
We were hired by one of the fortune 500 company ( in Oil & Gas Sector)
for handling their tax case in ITAT.We successfully, represented client
in ITAT and help client saved few millions in tax demand.
We were hired by a fortune 500 company for carrying our Service tax
Audit in 30 locations in India and submit our report.The outcome of our
report helped our client to fulfil compliance on time and helped them to
successfully handle their service tax scrutiny.
Transfer Pricing
Routinely guide multi-national corporate in doing their transfer
pricing studies as regards transactions of their other offices with the
Indian business. Have carried out detailed transfer-pricing studies for
companies in Information Technology, Manufacturing, Oil & Gas & Service
Industry. Our clients include corporate from USA,UK, South Africa,
NewZeland, Canada, Singapore etc.
Due Diligence
We have been engaged to conduct due diligence of various Indian
companies for the purpose of acquisition or Joint venture. The process
involved a complete verification of the financial and legal status of
the target companies and highlight risks which could materially effect
the transaction. A few examples are as under:
Financial Due Diligence - Carried out a study of the various laws,
regulations and financial strategies of few Technology companies which
planned to sold their company their business. This process also involved
valuing the current business for the purpose of exchange of shares in
the de-merged companies.
Corporate Law - Carried out legal due diligence of an Indian company,
which was to be acquired by a New Zealand entity in the auto business.
Subsequently undertook to prepare legal documentation relating to
proposed joint venture between the two entities.
Business Setup
Assisted a US based LPO company in their devising India business
setup and thereafter setting up a subsidiary company.
Assisted a Canadian Steel Company in setting up manufacturing company in
Indian and manufacturing plant Himachal Pradesh.
Assisted a Foreign based HNI to identify and own suitable manufacturing
entities in India.
Assisted India based Software company to open subsidiary company in US
and Branch office in UK
Conducted financial feasibility studies for various companies interested
in setting up their operations in India.
Documents Drafting
Assisted a well known rating company to draft Memorandum of
Associations (MOA)/Article of Associations (AOA) for their clients who
were forming a Joint Venture.
Assisted a Foreign citizen to draft Joint Venture/Share Purchase
agreement for the Auto Business he bought in India.
Assisted a software company in framing Employee Stock Option Policy
(ESOP).
Assisted a foreign company to draft Advance ruling to be filed with
Authority of Advance Rulings.
Studies/Reports
Undertook a Concept Study to identify the perception and acceptability
of Indian consumers towards “eating out” by a food chain.
Prepared detailed financial feasibility report for a logistic Company
where in PE funds were interested to invest.
A comprehensive survey was conducted on foreign tourist’s requirements
for a two-wheeler while they are on India visit. We were appointed to
carry on this survey by a foreign based “Motorcycle Manufacturer/
Maintenance Company”.
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With its comprehensive set of retouching,
painting, drawing, and Web tools,
(Fri 31 Jan)
With its comprehensive set of retouching, painting, drawing,
and Web tools,
(Fri 31 Jan) |
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