Our Financial Advisory Services are focused on providing MNS’s the impetus they need to accelerate business growth
Advice on Indian Regulations /FDI/FEMA/Tax Treaties/Trade Treaties
Advising on regulatory issues including government regulations, federal and state legislation, and handling compliances. Initiate changes in regulations by lobbying with the government, industry associations and senior bureaucrats. We also guide companies on government policies on FDI and other commercial regulations.
We also offer advisory and legal services on complex matters like foreign collaborations & investments, establishment & compliances, international trade & commerce, franchising, mergers & amalgamations, joint ventures, and legal audit. With the team of personnel of the highest caliber and professional integrity, we have excellent record of success in the advising our clients on key regulations affecting business and trade.
Approvals, Licenses, and permissions
We assist in processing various government clearances for our clients entering Indian market. We arrange for the complete set of regulatory approvals ranging from Reserve Bank of India (RBI), Secretariat of Industrial Approvals (SIA), Foreign Investment Promotion Board (FIPB), Registrar of Companies (ROC), Foreign Contribution Regulation Authority (FCRA) and other concerned authorities. The implementation step focuses on the legal and administrative formalities that need to be completed for setting up an operation in India.
IFRS reporting
Most of the EU listed companies and companies in many other countries have switched to IFRS to make their financial statements on the similar parameters. So that the user is able to understand and compare financial statements from companies around the world. But it has been a challenge getting through the IFRS conversion process and initial reporting period. Conversion to IFRS is much more than a technical accounting issue. IFRS may significantly affect any number of a company’s day-to-day operations or even impact the reported profitability of the business itself.
We have helped companies in successfully complete the transition to new accounting standards. Reflecting the complexity of the task at hand, we have a range of specialists to assist your company's conversion to IFRS, including technical accounting, treasury, tax, human resource, M&A valuations and project management specialists. The methodology, as well as getting the numbers right and guiding companies through operational problems, focuses on effective knowledge transfer to ensure lasting benefits.
Transfer Pricing
To curb the practice of avoiding tax by the foreign companies in India, legislation under the name 'Transfer Pricing Regulation' has been introduced.
All Indian companies are required to analyze their international transaction with respect to the Transfer Pricing Regulation and adhere to it by maintaining proper transaction records and documents.
We act as the advisor to your company, especially in matters concerning the effective operation of your business in India. We can help you in countering the new Transfer Pricing Regulation in a cost-effective manner, without consuming much of your time. We provide you the appropriate solution after studying your business objectives and the nature of transactions that have been carried out.
Systems & Process Assurance (SPA)
In today’s business world, IT and financial reporting environments are becoming increasingly complex while even greater reliance is being placed on the information produced by these systems and processes. In addition, new regulations in many countries have put a greater emphasis on internal controls and often require independent assurance of the effectiveness of internal controls.
Attention to the design, documentation and operation of controls is critical to ensuring the accuracy and timeliness of information used for financial reporting and management decision-making.
Our Systems and Process Assurance (SPA) practice provides services related to controls around the financial reporting process, including financial business process and IT management controls.
Serving both audit and non-audit clients, SPA provides:
Financial and operation applications/business process controls reviews
Database security controls reviews
IT general controls reviews
Infrastructure security reviews
Third party assurance and opinion services
Due diligence on systems and controls
Pre- and post-implementation systems reviews
Project assurance services
Data services (e.g., CAATs, data quality reviews)
Computer security reviews
Financial and operation applications/business process controls reviews
Database security controls reviews
IT general controls reviews
Infrastructure security reviews
Third party assurance and opinion services
Due diligence on systems and controls
Pre- and post-implementation systems reviews
Project assurance services
Data services (e.g., CAATs, data quality reviews)
Computer security reviews
