Services

Tax & Customs offerings

Taxation: Record-to-report and litigation support

Tax Compliance Review

♢ Validating tax positions - ITC review
♢ Identifying tax optimization opportunities
♢ Conducting Audits
♢ Contract Reviews for Intra State and Inter State Transactions.

Customs & FTP

♢ Classification ( HSN
♢ Valuation ( SVB )
♢ Applicability of FTAs
♢ Obtaining duty scrips/ incentive and advising on FTP Scheme
♢ Foreign Trade Policy and Procedures
♢ Export Incentives
♢ Health Check and Review of Compliance under Custom Laws

Compliances

♢ GST monthly and annual returns preparations and filling
♢ Compliance with IT Act, 1961 incl Tax Planning, Return filling, tax savings
♢ Compliance Service incl TDS/TCS, Audits

Litigation

♢ Litigation assistance (before various judicial & quasi-judicial forums) related to indirect taxes and GST.
♢ Handling Assessments, Appeals and disputes with IT Dept.
♢ Drafting replies and appeals before various judicial forum.
♢ Drafting Writ Petitions, Special Leave Petition, Civil Appeals before various High Courts and Supreme Courts

Special Economic Zone and Export Oriented Units

♢ Consultancy services on SEZ Compliance.
♢ Setting up of Unit under Scheme
♢ Handling matters related to Export Oriented Units

Service Offering – Advisory, Claims, Incentives, SEZ and EOU

Advisory, Advocacy, Trainings and Secondment Services

Our Team is made up of professionals who have relevant experience, allowing us to provide the advisory and advocacy services including:

  • Legal Memos & Opinions

  • Routine and Complex transactions

  • Review of contracts and agreements

  • Representation & Coordination before GST Council, GST Policy Wing, TRU, Custom & FTP Authorities

  • Review and analyzing tender documents, suggesting solutions to business team

  • Sessions on GST law and Compliance

  • Training for Contracts, agreements , bidding and proposals etc.

  • Deployment of Professional Personnel to support the activities of the client Tax Function on a “Loaned Staff” basis as per client requirement.

Contract and Claims Management

Our Team has the technical skills and practical experience to help our clients strategically manage risk and contentious issues in all areas of their business. We have particular experience in managing all types of commercial disputes, multi-party litigations and filling claims includes:

  • Providing necessary guidance and assistance in preparation of the additional claims to determine the eligibility and the value of claims.
  • Preparation of the claims and filling with appropriate authority & reviews of contract terms
  • Liasion with the Authority for seeking clarifications, resolving queries and responding to their additional requirements / clarifications post filling of the claims.
  • Successfully obtaining the final approval letter and assisting the client with mandatory compliance post approval
  • Liasion and coordination with various stakeholders and representing the client.

Departmental Handholding

We represent clients at all stage of tax dispute and enquiry processes, including on tax authorities' enquiries and audits, liaison with competent authorities and proceedings before appeals, or work broadly encompasses:

  • Assistance during GST Audits
  • Assistance during Inspections, investigations and Enforcement Team
  • Replies to the Audit Observations, Show Cause Notices
  • Handing of Summons by DGGI, DRI and GST Authorities and guidance on response to the Summons
  • Dealing with Department during recording of evidences/statements
  • Appeal before appellate authorities
  • Writs and SLP before High Court and Supreme Court
  • Applications for advance rulings of GST
  • Assistance in filling and representing the Company before custom authority for advance ruling
  • Support during department investigations by DRI , Intellignece

Incentives, Grants and Credits

We have in-depth experience advising companies in the areas of incentives, grants and credits, our advisory work, at broad level, includes:

  • Interpreting scheme guidelines, eligibility criteria, assessing financial benefits available.

  • Providing necessary guidelines and assistance in collation and review of focused data point to determine eligibility.

  • Identifying the potential challenges and areas of improvement

  • Preparing and filling of application post review and sign off

  • Eligibility assessment and Incentive claims assistance.

  • Liasion with project management agency, PMA and IFCI for seeking clarifications, resolving queries and responding to their additional queries.

Special Economic Zone

We have particular experience in advising on SEZ Projects and transactions, where our skills and experience in setting up of SEZ Unit and Compliance under SEZ Act is crucial.
Our service portfolio includes:

  • Managing the SEZ, assistance in obtaining the various approval for set up of the SEZ.
  • Assistance in data collection and sanitization.
  • Maintenace of all the records, register documents etc.
  • Assistance in performing the SEZ Compliances.
  • Handling all the SEZ compliance as required as per SEZ Act
  • Handling the SEZ related matters for availing for exemptions on all the goods (both import and locally procured).

Clients by industry

Airports Infrastructure
Railways Contructions
Hotels
Highways Operators
Electronics
Energy
Healthcare
Distribution

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