Direct Tax

• Corporate Tax (R&D Tax)
• International Tax Advisory Services
• Transfer Pricing in India
• Corporate Tax and Regulatory Compliance
• Tax Litigation
• TP Planning
• Domestic Transfer Pricing
• Corporate Tax Advisory Services
• Tax Preparation Services
• Tax Optimization
• International Tax Planning
• Income Tax Consultancy
• Income Tax Appeal Services
• Tax Due Diligence and Health Checks
• Tax Compliance Services and ITR Filling
• Transfer Pricing Documentation
• Transfer Pricing Benchmarking Studies
• Transfer Pricing and International Taxation
• Tax Incentives and Exemptions Advisory
• Tax Compliance Training and Workshops
• Transfer Pricing Compliance Review
• Tax Assessment and Representation Service
• Taxation of Cross-Border Transactions
• Statutory Audit Services
• Tax Risk Assessment and Mitigation
• Advance Pricing Agreement (APA) Services
• Tax filing services for E-commerce
• Transfer Pricing Audit and Risk Management.
• Cost Contribution Arrangements Service
• Intra Group Services Analysis
• Transfer Pricing Dispute Resolution
• Appellate Tribunal for Benami Transactions
• Transfer Pricing Policy Development
• Intangible Property Valuations
• Tax Refund and Rebate Services
• Goods and Services Tax Compliance (GST)
• Withholding Tax Compliance
• Employment Tax and Payroll Services
• Taxation for NRIs

Consulting

• Investment Banking Advisory
• IPO Readiness Advisory
• BFSI Consulting
• Global Expansion Advisory
• Dispute Advisory
• Accounting Advisory and Financial Reporting
• Manufacturing Process Consulting
• Employee Benefit Plans
• System and Organizational control reporting
• Income Tax Consultants Service
• Business Process Optimization
• ESOP Valuation Service & Sweat Equity Experts
• Product Development and Innovation
• E-Commerce Accounting services
• White-Collar Crime Lawyers
• Payroll Reconciliation services
• E-commerce Business Plan
• Sustainability and CSR Services
• Growth Advisory Services
• Valuation & Financial Advisory Services
• Fixed Asset Tagging and Verification Services
• Business Intelligence Services
• Tableau Consulting Services
• Importer of Record Services

ESG Advisory

• Sustainability and ESG Solutions
• ESG Assurance in Audit
• ESG Reporting
• Sustainable Supply Chain Management
• Sustainable Finance
• ESG Due Diligence
• BRSR Reporting
• Sustainability And Environmental Auditing

Indirect Tax

• GST Advisory Service
• GST Notice Reply
• GST Refund Process
• GST Audit and Assessment
• Custom Duty Services
• Dispute Resolution Panel and PTA
• Custom Duty Valuation
• Excise tax compliance
• Property Tax Assessment and Valuation
• Excise Tax Warehouse Compliance Evaluation
• Luxury Tax & Compliance
• Excise Tax
• Professional Tax
• Anti-Dumping Duty Analysis
• GST Appeal Services

Growth Advisory

• Future Growth Analysis
• Transformational Growth
• Brand and Demand-Solutions
• Strategic Growth Pipeline Services
• Investment Research Service
• Debt and Equity Financing Solutions
• SOP Implementation Services
• Scrap Validation Services
• Business Process Reengineering
• Transaction Testing Services
• Finance Transformation Services
• IT Staff Augmentation
• Corporate Intelligence
• Forensic & Dispute Resolution Services
• Anti-bribery and Corruption Service
• Internal Control Over Financial Reporting Services
• Power BI Services

Internal Audit

• Internal Audit
• Virtual Audit
• Management Audit
• Human Resource Audit
• Internal Control Audit
• Legal Due Diligence Audit

BFSI Audit

• NBFC Audit
• Insurance Audit
• NBFC Compliance Audit

Industry Audit

• Income Tax Audit
• Secretarial Audit in India
• Financial Statement Audit
• NGO Audit
• Private Limited Audit
• Advertising Audit
• Public Limited Audit
• Media Audit
• Cinema Audit
• Business Audit Service
• E-Commerce Audit
• Audit for Charitable Trust
• Information Systems Audit Services
• Special Purpose Audit Services
• Dealership Audit
• Gaming Industry Audit Services

Valuation

• Valuation Services
• Business Valuation Services
• Valuation under the SARFAESI Act, 2002
• Valuation Of Shares Under Income Tax Act
• Property Valuation Service
• Valuation Services as Per Income Tax Act
• Plant and Machinery Valuation Services
• Valuation under Companies Act
• Brand Valuation Service
• Fairness Opinion Consultants
• ​​Valuations under SEBI Regulations
• Valuation Under RBI Act

RBI Services

• NBFC Registration
• Microfinance Company Registration
• Credit Co-operative society
• Core Investment Company
• Full Fledged Money Changers
• NBFC Takeover
• Prepaid Wallet License
• Payment Bank License
• Peer to Peer Lending License
• Housing Finance Company Registration
• Asset Reconstruction Company Registration
• Housing Cooperative Society Registration
• Conversion Of NBFC Into Bank
• Small Finance Bank License
• NBFC Marketing
• MTSS (Money Transfer Service Scheme)
• NBFC Account Aggregator (AA) License
• Payment Aggregator License
• Compliance under FEMA
• RBI Regulatory Sandbox
• NBFC Business Plan
• NBFC Due Diligence
• NBFC Debt Recovery Advisory
• NBFC Legal Support
• Mortgage Guarantee Company
• FEMA Registration Services
• Alternative Asset Portfolio Valuation
• Asset Liability Management for NBFCs
• NBFC financial modeling
• Capital Adequacy Planning for NBFCs
• Cyber Security Audit for NBFCs
• NBFC Loan Portfolio Audit
• Lend Tech
• TPAP License
• NBFC for Sale

SEBI Services

• Registration of Mutual Fund with SEBI
• Alternative Investment Fund Registration
• Merchant Bankers License in India
• Collective Investment Schemes
• Credit Rating Agency SEBI Registration
• Depository Participant SEBI Registration
• Foreign Portfolio Investor Registration
• Investment Advisors registration with SEBI
• Portfolio Manager Registration With SEBI
• Registrar and Share Transfer Agent Registration
• Registration of Underwriters with SEBI
• Asset Management Company Registration
• Social Stock Exchange License
• SEBI Research Analyst
• Alternative Asset Services
• Stock Broker License
• AMFI Registration
• Reit Registration
• Reverse Merger in India
• Compliance Test Report for AIF

IRDA Registration

• IRDA Insurance License
• Insurance Web Aggregator License
• Insurance Broker License
• Corporate Agency License
• Third Party Administrator Licence
• Insurance Marketing Firm Licence
• Internal Control and Organisation SOPs
• ISNP Certification
• Insurance Web Aggregator Legal Support
• IRDAI Regulatory Sandbox
• Insurance Repository Registration

AML Advisory

• ECB Compliance Advisory
• Inbound Investment under FEMA
• Outbound Investment under FEMA
• Foreign Direct Investment under the Approval Route
• Establishment of Foreign Office in India
• FEMA Compliance for Insurance Companies
• AML Audit
• Appellate Tribunal For Foreign Exchange
• PMLA Appellate Tribunal
• AML Policy and Procedure Development
• AML Risk Assessment and Compliance Review
• Customer Due Diligence (CDD) and (KYC) Services
• Enhanced Due Diligence (EDD) for High-Risk Clients
• AML Training and Awareness Programs
• AML Regulatory Reporting Service
• Transaction Monitoring and Suspicious Activity Reporting (SAR)
• AML Internal Controls Assessment Service
• AML Compliance Gap Analysis Service
• AML Compliance Due Diligence for Mergers and Acquisitions
• AML Consulting and Advisory Services
• AML Compliance Benchmarking and Best Practices
• AML Investigations and Forensic Analysis
• AML Program Implementation and Remediation
• NBFC AML Consulting
• AML Compliance Testing and Monitoring
• AML Compliance for Cross-Border Transactions
• FDI Under Automatic Route

IBC Services

• Corporate Insolvency
• Financial Reporting Advisory
• Due - Diligence at the time of Insolvency
• Business Liquidation Support
• Creditor Representation in IBC Court
• Restructuring and Turnaround Advisory
• Pre-Packaged Insolvency Solution
• Operational Creditor Support
• Alternative Asset Consulting
• IBC valuation services
• NCLT and NCLAT Representation Services
• Cross-Border Insolvency Services
• Forensic Audit and Investigation
• Stress Testing and Risk Management

Recovery of Shares

• Recovery of Dividend from IEPF
• Recover Titan Company Share
• Dematerialisation of Shares & Debentures
• Duplicate Share Certificate
• Transmission of Shares

NBFC Compliance

• NBFC Annual Compliance
• Money Changer Compliance
• Funding in NBFC
• Appeal Against NBFC Registration Cancellation
• Financial Intelligence Unit Registration
• Central KYC Registry in India
• NBFC Account Aggregator Compliances
• Foreign Investment and FDI Compliance Services

IRDA Compliance

• IRDA Compliance for Insurance Company
• MCA Compliance for Insurance Company
• Insurance Broker Compliances
• Insurance Web Aggregator Compliances
• Payment Gateway Compliances
• NCLT Appellate Tribunal Services

Finance & Accounts

• Financial Reporting
• Revenue Recognition
• Finance And Accounting Outsourcing
• IFRS Reporting
• Financial Process Outsourcing
• Estate Planning
• Wealth Management
• Accounting Bookkeeping
• Account Reconciliation Services
• Accounting & Bookkeeping Software Solutions

Payroll Compliance Services

• Customer Experience and Satisfaction
• Crisis Management and Business Continuity Planning

HR Outsourcing

• Human Resource Outsourcing
• Leadership Management
• Licensing and Franchise Agreements
• NCLT Appellate Tribunal
• PMLA Lawyers
• Financial Crime Lawyer Services
• Arbitration & ADR Services
• Banking and Finance Law
• Commercial Litigation
• International Trade Compliance
• Organisational Development and Change Management
• Leadership Development and Training
• Supply Chain and Logistics Optimisation
• Performance Management and Key Performance Indicators
• Sales and Marketing Strategy

LPO

• Legal Process Outsourcing
• Legal Due Diligence
• On-demand Legal Services
• Regulatory Compliance And Advisory

Fractional CFO

• CFO Support Services
• Cash Flow Management
• Strategic Planning Services
• Virtual CFO Services
• Lease Accounting
• Compensation and Benefits
• Risk Management Services
• Hire Virtual CFO
• Remote CFO Services
• CFO For Startups
• Interim CFO
• Fractional CFO
• Supplier Due Diligence Services
• Cost Reduction and Efficiency Improvement
• International Expansion and Market Entry

General Legal

• Contract Drafting and Review
• Labor and employment law
• Intellectual Property Rights Service
• Technology and E-commerce Law
• Civil Recovery Suit
• IP Due Diligence Services

Corporate Law

• Corporate Law & Governance
• White Collar Crime and Investigation
• Appellate Tribunal For Forfeited Property
• Enforcement Of Pledge
• Competition Law and Antitrust Advisory
• Environmental and Energy Law

Debt Recovery

• B2B Debt Collection
• Legal Notice For Debt Recovery
• Debt Recovery Legal Advisory
• Debt Recovery Solutions
• Mediation & ADR: Debt Collection
• Debt Recovery Tribunal
• Debt Settlement Services
• Debt Recovery and Collection Services
• Legal Consultation for Debt Collection Agency and Creditors
• Debt Restructuring and Settlement Agreement
• Recovery of Bad Loans and Non-Performing Assets
• Compliance with debt recovery laws and Regulations
• Debt Recovery through Insolvency and Bankruptcy
• Litigation Support For Debt Recovery
• Debt Restructuring and Negotiation
• Due Diligence on Debtors' Creditworthiness
• Asset Tracing and Investigation Services

IPO Services

• Mainboard IPO
• SME IPO
• Pre Board IPO Readiness
• Post-IPO Compliance
• DRHP & RHP Preparation
• ESOP Advisory
• Corporate Governance
• Investor Relations

IPO Capital Market

• Private Equity
• Venture Capital
• Debt Syndication
• MA Advisories
• Foreign Investment

IPO Advisory

• Valuations
• Financial Modelling
• Forensic Audit
• Due Dilligence

Banking Finance & Treasury

• ITFS Platform Setup IFSC GIFT CITY
• GRCTC Setup GIFT City
• IFSC Banking Unit Setup Gift City
• GIFT City Fintech Registration
• GIFT City Insurance Company Registration
• GIFT City Broker Dealer Registration

Funds & Investment Structures

• Family Investment Funds (FIFs) Registration GIFT City

Global Operations

• Global In-house Centres Business Setup in IFSC Gift City

Compliances

• IFSCA Compliance Calendar

Aviation & Aircraft Leasing

• GIFT City Aircraft Leasing Registration

Other Finance License

• Payment Gateway License

Taxation & Regulatory

• Climate Change and Sustainability Services

Foreign Exchange Management Act

Developed

BOTs

EU-1

• Finland
• Romania

South East

OC

Gulf

• Palestine
• Ras Al Khaimah
• Sharjah