Business Advisory
We help and support our clients to recognize and mitigate risks by setting up robust business processes, institutionalizing the right internal controls, improving the use of information technology and achieving operational performance improvements.
We specialize in delivering financial advisory, technology advisory, infrastructure, and project finance services, taxation, and consulting services to government departments, local authorities, government agencies, and international funding agencies around the world.
We recommend the most appropriate structure to match your India business strategy. We map risks and necessary steps required to register and operate your entity (be it Liaison, Branch, Project Office, Limited Liability Partnership, Wholly Owned Subsidiary or a Joint Venture in India), in accordance with the applicable regulatory and foreign exchange requirements.
We analyze and develop structured solutions for the closure of an office or factory, Management, and termination of human resource, hiring contractual employees or building a recovery plan. Where restructuring may not be feasible, we can assist in the liquidation besides exploring the possibility of merger or amalgamation through our team of insolvency professionals.
We support you in establishing a factory anywhere in India. We manage the entire process of identifying an ideal location, key service providers/contractors, to procuring necessary clearances from government bodies i.e. ‘Reserve Bank of India’ (RBI), ‘Secretariat of Industrial Assistance’ (SIA), ‘Registrar of Companies’ (ROC), ‘Foreign Contribution Regulation Authority’ (FCRA), Ministry of Environment and Forest, etc.
We support you to achieve statutory requirements viz drafting and maintaining statutory records such as minutes of meetings (Annual, Shareholders, Board), appointment and resignation of key personnel, increase/reduction in capital, etc. We organize the office infrastructure and manpower during the ‘in transit period’ when a company is in the process of setting up, including acting as nominee resident directors.
We support our clients to examine a proposed action or strategy vis-à-vis the Indian regulatory environment. We provide pieces of advice on matters which could concern Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI), Company Law, Direct and Indirect taxes, labor matters, Special Economic Zone (SEZ), etc.
Our expertise in forensic account services, field investigation, computer forensic specialization, and corporate intelligence assist businesses in putting together a robust mechanism to battle fraud related incidences.
We understand the peculiarity and urgency of the problems that our clients face and hence, pride ourselves in being the most responsive and innovative team that can meet our clients’ requirements.
We support businesses in efficiently managing IT risks, privacy, cybersecurity threats, compliance with regulations, and implementation of key IT Initiatives.
Our specialist Service Offerings include:
- Cyber Security Services
1: Identify
2: Protect
3: Detect
4: Respond
5: Recover - ERP Assurance Services
1: ERP risk & controls reviews
2: ERP Functionality Review
3: ERP Project Assurance - Third Party Assurance & Regulatory Compliance Services
- IT Risk & Assurance Services
- IT Project & Program Management Services
1: IT Project Start-up Activities
2: AS-IS Assessment
3: IT-enabled Process Re-engineering
4: Vendor Selection and Implementation support
5: Implementation Planning and Project Support
We provide high-quality valuation service across a broad spectrum of companies and entities. The valuations reported by the Firm find wide acceptance by all users.
The Firm offers Valuation services in:
- Transactions, such as investments, divestments, mergers, demergers, JVs, equity-swaps, purchase or sale of assets including intangible assets etc
- Compliance and Disclosure, including fair-value statements and restatements under Indian GAAP (including the new INDAS), IFRS & US GAAP, for matters such as Impairment Testing, Purchase Price Allocation, valuation of Financial Instruments, ESOPs etc.
- Transparency and Stakeholder Communication practices adopted by progressive and admired managements.