One team across three jurisdictions — India mainland, GIFT SEZ IFSC and your group companies overseas. Tax, regulatory, corporate law, audit and global reporting under one roof.
Navigate Complexity. Deliver Results.
Delivery teams aligned to your working day — India, Singapore, Australia, the United States, the UAE and the United Kingdom.
Most of our clients need all three at once. We run them together, so the tax position, the licence condition and the group reporting line all agree.
The full Indian practice — company and LLP law, direct tax under the Income-tax Act, 2025, GST, FEMA, SEBI, NBFC licensing, audit and payroll.
Set-up, licensing and the full ongoing compliance calendar for units inside India’s International Financial Services Centre.
Statutory accounts, tax returns and payroll for group entities in the United States, the United Kingdom, Australia and the UAE.
To be a trusted partner in helping clients reach their business destination.
Ensure sound governance and compliance so businesses run smoothly and efficiently.
Confidentiality, integrity and independence in every client engagement.
From the first structuring conversation through to steady-state compliance, audit and global reporting.
Structuring, incorporation, SEZ LOA, IFSCA registration and go-live
Internal audit, CMI audit, AML/CFT/KYC audit and periodic filings
Drafting the policy set, and tracking every change that touches your licence
FME registration, scheme filing, NAV computation and fund administration
Unit approvals, the Letter of Approval lifecycle and every periodic SEZ return
IIBX membership, Qualified Jeweller and Supplier status, TRQ and customs
Companies Act, LLP Act, secretarial audit and transaction advisory
Compliance, representation and IFSC tax planning under the new Act
GST, refunds for IFSC and SEZ supplies, treaty relief and transfer pricing
FDI and ODI reporting, ECB, NBFC licensing, SEBI and listed-entity compliance
Bookkeeping, financial close, payroll, outsourced CFO and assurance
Statutory accounts, tax returns and payroll for your group entities overseas
Perimeter assessment, FinTech Sandbox applications and tax characterisation
M&A, capital raising, valuation, risk, ESG and insolvency
Trademarks, copyright, designs and IP due diligence, by a registered Trademark Agent
Depository Participant registration, bullion and securities depository operations
Applications, queries and representations across the full regulatory perimeter an IFSC or mainland entity touches. Every name below links to the official website.
Anonymised by client request — engagement references are available on request under NDA.
The licence pathway was mapped against our actual trading model on day one, not after we had already incorporated. That saved us a restructuring we would otherwise have paid for twice.
They run our compliance calendar across IFSCA, the SEZ portal and ICEGATE. We have not missed a filing since they took it over.
One team handled the Indian holding company, the IFSC unit and the US reporting pack. The numbers finally agree across all three.
A set-up mandate runs as a sequence, because each stage depends on the approval before it.
Understand the business model, map the regulatory perimeter and agree deliverables.
Entity and tax structure, licence pathway, timelines, cost and risk assessment.
Draft, review and file with SEZ, IFSCA, MCA, RBI, CBIC and the exchanges.
Liaison until approval, operational readiness and first-day controls.
Compliance calendar, periodic filings, audits and regulatory updates.
Whether you are setting up a new IFSC unit, restructuring an existing one, or need ongoing compliance support for a regulated entity in India or a group company overseas — we would be glad to talk.
