• priya.reg@gmail.com
  • 7/11, Sahara-II, Rajendra Nagar, Sector-5, Sahibabad, (Near HDFC Bank)Ghaziabad-201005, U.P., India

Taxation & Regulatory Advisory

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Taxation & Regulatory Advisory

What

Taxation & Regulatory Advisory helps businesses and individuals comply with tax laws, optimize tax liability, and stay updated with changing government regulations. It covers direct taxes, indirect taxes, GST, international taxation, and regulatory compliances.

Benefits

·         Tax Savings & Optimization – Identify opportunities to reduce tax burden legally.

·          Regulatory Compliance – Avoid penalties, litigation, and compliance risks.

·         Strategic Planning – Align business decisions with tax efficiency.

·         International Taxation Support – Guidance on cross-border transactions & double taxation.

·         Business Growth – Helps focus on operations while experts handle compliance.

·         Risk Management – Early identification of tax & regulatory risks.

Process

1.   Understanding Requirement – Assess client’s business structure & needs.

2.   Tax Health Check – Review of existing tax & regulatory compliance.

3.   Advisory & Planning – Suggest tax-saving structures and compliance roadmap.

4.   Implementation – Assistance in filing returns, registrations, and regulatory filings.

5.   Ongoing Support – Regular updates on changes in tax & regulatory laws.

Documents Required

·         PAN & GST Registration Certificates

·         Previous Years’ Financial Statements

·         Income Tax Returns & GST Returns

·         ROC / Company Incorporation Documents (if applicable)

·         Transaction Agreements / Contracts

·         Import-Export Code (if applicable)

·         Any notices or communication from Tax Authorities

 

Service Related FAQ

What is Taxation & Regulatory Advisory?

It is a professional service that helps businesses and individuals manage taxes, comply with laws, and plan strategies as per government regulations.

Who needs this service?

Startups, SMEs, corporates, and individuals dealing with tax compliance, cross-border business, or regulatory filings.

Do you also handle representations before tax authorities?

Yes, advisory firms assist with notices, assessments, and regulatory queries.

What areas are covered?

Direct & Indirect Taxes GST Advisory & Compliance International Taxation Regulatory Filings (MCA, RBI, SEBI, etc.) Tax Planning & Structuring

How does it benefit businesses?

Ensures compliance Reduces penalties & risks Optimizes tax outflow Provides strategic tax savings

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