Advisory, Compliance & Litigation

End-to-end accounting, tax, and legal compliance for Indian businesses — backed by representation when matters escalate to litigation.

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Our Services

Ten areas, one accountable team

Every domestic engagement is handled end to end — from the first entry in the books to representation before an appellate tribunal, if it comes to that.

01

Accounting

Maintenance of books of account, periodic financial statement preparation, and MIS reporting built for management decision-making — not just year-end filing.

  • Bookkeeping and day-to-day accounting supervision
  • Preparation of financial statements as per applicable accounting standards
  • Periodic MIS, budgeting, and financial control reporting
  • Statutory and internal audit coordination
02

Taxation

Direct and indirect tax compliance, planning, and representation — for individuals, businesses, and non-resident clients alike.

  • Income tax return filing, tax planning, and TDS/TCS compliance
  • GST registration, periodic return filing, refunds, and reconciliations
  • Advisory on notifications, circulars, and law amendments as they're issued
  • International taxation, double taxation relief, transfer pricing, and FEMA/RBI matters for non-residents and foreign investors
  • Support during scrutiny, assessment, and reassessment proceedings
03

Labour Laws

Registration and ongoing compliance under labour legislation applicable to your establishment and workforce.

  • PF, ESI, and Shops & Establishment registration and returns
  • Contract labour and factories act compliance
  • Labour law compliance audits and periodic health checks
  • POSH policy documentation and compliance support
04

Corporate Laws

Companies Act compliance and secretarial support that keeps governance clean as the business grows.

  • Company and LLP incorporation and structuring
  • Corporate governance advisory and board process support
  • FEMA/RBI compliance for foreign investment and overseas structuring
  • Due diligence support for transactions and investments
05

ROC Compliance

Annual and event-based filings with the Registrar of Companies, tracked so nothing slips past a deadline.

  • Annual filings — AOC-4 (financial statements) and MGT-7 (annual return)
  • Event-based compliance: director appointments/resignations, charge creation and satisfaction, share allotments
  • Maintenance of statutory registers and minute books
  • Section 8 company, trust, and society compliance
  • DIN and DSC-related filings
06

Litigation & Representation

When a matter moves beyond compliance into dispute, we represent the position we helped build — before the same authorities and tribunals.

  • Verification of assessment/reassessment orders and drafting of appeals
  • Representation before the Commissioner of Income Tax (Appeals) and Income Tax Appellate Tribunal
  • GST adjudication, show-cause replies, and appellate representation
  • Drafting of written submissions, legal research, and case strategy
  • Regulatory investigations and corporate governance disputes
07

Mergers & Acquisitions

Deal advisory across the transaction lifecycle — structuring, valuation, due diligence, and post-deal integration support.

  • Transaction structuring — mergers, demergers, slump sale, and share/asset acquisition
  • Business and share valuation for M&A, funding, and regulatory purposes
  • Financial, tax, and legal due diligence for buy-side and sell-side mandates
  • Scheme of arrangement drafting and NCLT filing support
  • Post-merger integration and compliance alignment
08

Transfer Pricing

Compliance and advisory for related-party and cross-border transactions, backed by documentation that stands up to scrutiny.

  • Transfer pricing study, benchmarking, and Form 3CEB certification
  • Master File and Country-by-Country Reporting (CbCR) compliance
  • Advance Pricing Agreement (APA) and Safe Harbour advisory
  • Representation before Transfer Pricing Officer and appellate authorities
  • Policy design for intercompany pricing and intra-group transactions
09

Cross-Border Transaction Advisory

Structuring and compliance support for transactions that cross Indian borders, in either direction.

  • Inbound and outbound investment structuring under FEMA/RBI regulations
  • Double Taxation Avoidance Agreement (DTAA) analysis and treaty benefit advisory
  • Withholding tax and repatriation planning for cross-border payments
  • External Commercial Borrowings (ECB) and overseas direct investment (ODI) compliance
  • Regulatory filings for foreign investment (FDI, FC-GPR, FC-TRS, FLA returns)
10

Virtual CFO Services

CFO-level financial leadership, without the ₹40 lakh–plus cost of a full-time hire — built for businesses that have outgrown basic bookkeeping but aren't yet ready for an in-house finance chief.

  • MIS dashboards and reporting — a 360° view of sales, cash, margins, and key ratios, tracked on a dashboard you can check at a glance
  • Cash flow forecasting and budgeting — rolling projections and budget-vs-actual analysis, so cash crunches are anticipated months in advance
  • Board and investor reporting — decks, reporting packs, and financial narratives prepared with the authority of an in-house CFO
  • Financial planning and strategy — unit economics, pricing review, capital allocation, and fundraising-readiness support
  • Compliance oversight — a single point of accountability tying financial strategy back to the tax and regulatory compliance this practice already handles
Who We Advise

Built for a wide range of Indian entities

A

Companies

Private, public, listed and unlisted — from incorporation through ongoing compliance.

B

Family Businesses & HNIs

Succession planning, structuring, and personal tax advisory.

C

Startups & Entrepreneurs

Formation, funding-readiness, and compliance calendars built for growth stage.

D

Trusts & Non-Profits

Section 8 companies, societies, and charitable institutions on FCRA, exemptions, and governance.

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