• Statutory Audit
• Internal Audit
• Stock Audit
• Tax Audit
  

• Book-keeping and accounting
• Consolidation of accounts
• Preparation and finalisation of financial statements
• Payroll processing and related matters
  

A-) Direct Taxes

Tax Advisory

• Tax planning for reducing fiscal costs
• Corporate tax related advice on day-to-day queries
• Transfer pricing study
• Implications of transfer pricing and other laws on cross border transactions
• Tax and regulatory due diligence reviews
• Structuring tax efficient compensation packages of personnel for expats and locals
  

ii) Tax Compliance

• Assistance on timely compliance based on the requirements of prevailing tax laws
• Review, representation, submissions and strategic tax advice during assessments/appeals with the revenue authorities
• Withholding tax compliance

B-) Indirect Tax Services

• Identify tax planning opportunities to minimize the impact of indirect tax costs
• Registration, filing of returns, assessments/appeals, classification under relevant laws
• Review and analysis of the existing systems so as to streamline day-to-day operations

• Advice on Corporate and allied laws
• Assistance on timely compliance based on the requirements of the prevailing laws
• Matters related to Company formation, registration, approvals, clearances and certification under the relevant laws
• Secretarial compliance

• Advice regarding compliance with the provisions of Foreign Exchange Management Act
• Drafting applications and securing appropriate regulatory approvals, certification etc
• Structuring Foreign Direct Investment (FDI) involving regulatory approvals

• Due Diligence Reviews
• Business System Studies
• Management Information Systems
• Budgetary Control Systems
• Preparation of project reports
• Preparation of Feasibility Analysis
• Loan and equity syndication

• Structuring
• Spin-offs & de-mergers
• Business sale
• Joint Ventures
• Advise on structuring acquisitions/restructuring of entities

ICAI

Central Exice