We provide Advisory, Preventive, Consultancy, Audit, Litigation and Compliance Support Management services in the following areas of practice:
- GST (Goods and Services Tax)
- Customs Imports/Exports/Special Valuations
- Special Economic Zones
- Foreign Trade Policy, DGFT Issues
- PMLA, FEMA
- Customs Clearance Services
- Criminal Prosecutions
- Legacy issues of Central Excise, Service Tax, VAT
- GST periodical audit
- Clear legal opinion on GST and all Indirect Tax matters.
- Innovative and accurate tax planning suggestions.
- Guidance on applicability of taxes on transactions, classification, valuation, refund/rebate, admissibility to exemptions, etc.
- Chamber consultancy on above areas
- Structuring of contracts/transactions to optimize indirect tax incidence.
- Formulating indirect tax efficient business models.
Due diligence Service
- Undertaking comprehensive periodical review, by visits to office and factory premises for verification and audit of records/returns pertaining to GST, Customs, SEZ and providing detailed report enumerating flaws/shortcomings, and providing solutions to compliance gaps.
- Conducting detailed indirect tax due diligence reviews.
Litigation Support Services
- Replies to Show Cause Notices and Audit Para.
- Representing the clients before adjudicating authorities for personal hearing in the Department.
- Preparation of Appeals, filing and representing before Commissioner (Appeals), CESTAT, Special Director (ED), Settlement Commission, Writ petitions before High Court, etc.
- Preparation, filing for bail applications, pursuing the trial matters in criminal proceedings.
- Filing replies and coordination as regards Special Valuation investigations in related party transactions.
- Filing and coordinating for GST refunds.
- Filing of GST returns.
- Filing of drawback claims in deemed exports with DGFT, Development Commissioner, etc.
- Advisory/Litigation Support on FEMA and Prevention of Money Laundering issues.
- Advisory, Compliance, Litigation support to SEZ Developers, SEZ Units.
- Advisory, Coordination, Assistance in matters pertaining to DGFT, such as EPCG Licenses, etc.