Tax & Regulatory Services
Tax & Regulatory
As a rapidly growing economy and with a very active legislature & executive, India has seen more than a fair number of changes in its tax & regulatory space in a short period. These are likely to continue and oftentimes it becomes difficult for an organization to keep pace with them. These changes directly impact & carry the potential to disturb well laid out business plans of any organization. That makes it imperative to stay on top of tax & regulatory changes to manage your business goals diligently. Further, with an aggressive Revenue Administration, tax litigations are high both in numbers and value. Our tax professionals with their deep knowledge, rich experience and practical approach can assist you with ensuring compliance, mitigating risk, availing opportunities and creating efficiencies.
Our Tax & Regulatory Service cover the following specialized advisory & management services:
Corporate Tax
Advisory services in terms of Indian Income-tax laws
Optimizing Effective Tax Rate
Assistance in tax compliance
Health check reviews from a corporate income-tax and withholding tax perspective
International Tax
Advice on tax efficient structuring of cross border transactions
Advice on Double Taxation Avoidance Agreements
Assistance in obtaining advance rulings
Exit & repatriation planning
Assistance in strategizing Mutual Agreement Procedure for issues under dispute, preparing applications and assistance in dealing with Competent Authorities leading to final closure.
Transfer Pricing
Transfer Pricing Documentation
Transfer Pricing Policy Planning and alignment with the Global Policy
Assistance in Transfer Pricing Controversy Management
Assistance in strategizing Advance Pricing Arrangements (both Uni-lateral and Bi-lateral), preparing applications, assistance in answering APA questionnaires, dealing with APA Authorities leading to final closure
Goods and Services Tax (GST)
GST implementation services for a newly set up business
Health check reviews to find efficiencies or mitigate risk including that under anti-profiteering laws
Advisory services on all GST matters including classification, valuation, input tax credit, cross charges, ISD distribution and reverse charge mechanism etc.
Advice on turn-key contracts at all stages till final execution
Assistance in preparation and representation in relation to advance rulings
Customs Law
Advisory on determining classification and rate of duty
Audit / Investigation support
Compliance support including CAROTAR and refund processing
Setting up of AEOs / bonded warehouse
Other Indirect Taxes
Advisory services in relation to the following indirect tax legislations:
Central Excise law
Service tax law
Central Sales tax laws
State Value Added Tax laws
Assistance in ongoing audit / assessment proceedings & refunds
Litigation Support
Developing and implementing strategies for quick resolution of the issues
Assistance in representation before tax authorities in India at audit/assessment & first appeal level
Assistance in preparation and representation of case before Tax Tribunals/High Courts/Supreme Court
Assistance in strategizing and obtaining advance rulings
Mergers & Acquisitions
Corporate and business restructuring to either consolidate businesses to find efficiencies or divestment for unlocking value
Transaction advisory on mergers, acquisitions, de-mergers and business sale from a direct tax, indirect tax & FEMA perspective
Financial and tax due diligence
Review of Business Transfer Agreements
Review of Shareholders Agreements
Foreign Trade Policy/SEZ/STPI/EOU
Assistance in claiming incentives and approvals
Setting up support
Diagnostic reviews
Compliance support
FDI/ODI/FEMA
Given the short term and long-term objectives of investment in India, advice on choice of legal entity structure
Inbound investment structuring
Business set up in India by foreign enterprise (company, liaison/ branch/project office)
Advisory on Foreign Exchange Management Act (FEMA)
Advisory on outbound investments
Compliance with FEMA regulations
Why TeamLogic?
Our services are all about
Customer Experience
Domain Expertise & Experience
All service verticals are led by professionals having expert technical knowledge in their respective subject domain and vast practical experience in dealing with & finding solution to complex technical problems.
Business Mindset
The team believes that all efforts in any organization are directed towards increasing the shareholders net-worth and efforts by external service providers can be no different. Service must contribute to such growth and must also alleviate all risks to such growth.
Innovative Thinking
With our ability to think out of the box and to challenge the status quo, we often find
solutions to complex business problems.
Customer Service Orientation
Our services and solutions are complete and consistently useful to our clients.