Cross-Border Transaction Structuring

Optimal structuring of inbound FDI, outbound ODI, cross-border mergers, and holding company arrangements for tax efficiency and FEMA compliance.

SME & Mainboard IPO Advisory

End-to-end pre-IPO readiness, SEBI ICDR/LODR compliance, governance frameworks, and promoter advisory for IPO-bound companies.

Transfer Pricing & DTAA Planning

Documentation, benchmarking studies, DTAA benefit optimisation, and representation before tax authorities.

FEMA Compounding & RBI Approvals

Compounding applications, post-facto approvals, and regulatory representations before RBI and FEMA adjudicating authorities.

Corporate Restructuring & Insolvency

NCLT schemes, IBC proceedings, registered valuations, and complex restructuring transactions involving multiple regulatory regimes.

Legal Advisory — SAM Law Associates LLP

End-to-end legal advisory through SAM Law Associates LLP, covering corporate law, commercial contracts, dispute resolution, and regulatory matters.

Accounting Outsourcing for US Clients

Comprehensive outsourced accounting for US-based CPA firms, small businesses, and startups — powered by QuickBooks Online (ProAdvisor L1 & L2):

• Bookkeeping & General Ledger (QuickBooks Online)
• Accounts Payable & Receivable management
• Bank & Credit Card reconciliation
• Monthly / Quarterly MIS & management reports
• Financial statements — P&L, Balance Sheet, Cash Flow
• 1099 & W-2 support for US tax filing
• Catch-up & clean-up bookkeeping
• CFO advisory & budgeting for growth-stage companies

Valuation Services — Registered Valuer (S&FA)

Valuation of securities, financial assets, and business enterprises by a IBBI Registered Valuer (Securities & Financial Assets). Services include valuation for FDI/ODI under FEMA (Rule 11 of FEM OI Rules), ESOP valuation, share valuation for mergers and acquisitions, valuation for IBC/insolvency proceedings, and fairness opinions for board and regulatory purposes.

FDI Compliances & Joint Ventures in India

End-to-end advisory on inbound FDI under automatic and government approval routes, RBI reporting (FC-GPR, FC-TRS, FLA returns), FEMA compliance, and structuring of joint ventures with foreign partners — including shareholder agreements, entry strategy, sectoral cap analysis, and downstream investment structures.

Import Compliance — NOC from DPIIT & Ministries

Advisory and facilitation of No Objection Certificates (NOCs) from DPIIT and other concerned ministries for import of restricted or regulated goods, including BIS certification, Quality Control Orders (QCOs), medical devices, second-hand machinery, and e-commerce imports. Assistance with SVB (Special Valuation Branch) matters for related-party transactions.

Land Border Sharing Countries — DPIIT Approvals

Specialised advisory for investments and transactions involving land border sharing countries (China, Pakistan, Bangladesh, Nepal, Bhutan, Myanmar) requiring prior government approval under Press Note 3 of 2020 and subsequent amendments. Includes DPIIT/FIPB approval applications, compliance structuring, and representation before regulatory authorities.

Black Money Act — Foreign Assets Disclosure

End-to-end advisory on the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 — covering mandatory disclosure of foreign assets in Schedule FA of ITR, foreign income disclosure in Schedule FSI, coordination with FEMA compounding for unreported overseas investments, representation before the Income Tax and Enforcement Directorate, and penalty mitigation strategies for resident Indians with undisclosed foreign assets, bank accounts, properties, and company interests abroad.