Effective due diligence safeguards financial institutions against risks, ensuring informed decision-making in lending, investments, and acquisitions.
Our Due Diligence Services Include
Financial Due Diligence
Rigorous review of financial statements, identifying discrepancies, hidden liabilities, and ensuring accuracy.
Legal & Regulatory Checks
Verification of legal compliance, regulatory adherence, and litigation status.
Operational Due Diligence
Assessment of internal controls, operational efficiencies, and risk management processes
Credit & Market Analysis
Thoroughcredit assessments and market positioning evaluations for accurate risk profiling.
Transfer pricing studies are critical for compliance with India's Income Tax Act and international standards, reducing the risk of penalties, litigation, and double taxation.
Our Transfer Pricing Services Include
Comprehensive Benchmarking
Detailed benchmarking analysis to establish arm's length pricing
Documentation & Compliance
Preparation of mandatory transfer pricing documentation, including master and local files, and Form 3CEB
Strategic Advisory
Guidanceon structuring intra-group transactions for optimal tax efficiency and regulatory compliance
Litigation Support & Representation
Assistance in transfer pricing audits and representation before tax authorities and appellate tribunals
Proven Methodology
We're dedicated to providing top-tier professional services tailored to your needs
Our success is driven by the expertise and dedication of our highly trained professionals
Initial Assessment & Planning
Understand client-specific needs and regulatory environment
In-depth Analysis & Reporting
Conduct comprehensive financial, operational, and compliance analysis
Documentation & Compliance
Precise preparation and submission of required documentation
Continuous Support & Representation
Ongoing support, updates, and proactive representation before regulatory authorities
We provide high quality & cost effective services
- Expertise & Experience: Skilled professionals with extensive experience in due diligence and transfer pricing.
- Tailored Advisory: Customized solutions aligned with specific sectoral needs and regulatory demands
- Commitment to Compliance: Strong emphasis on accuracy, compliance, and risk mitigation.
- Proactive Client Service: Dedicated support ensuring clarity, responsiveness, and proactive issue resolution.
