Direct Tax - Nangia & Co LLP

Direct Tax & Regulatory

Our team offers a comprehensive suite of tax and regulatory services, combining technical expertise with commercial insights to help clients make strategic, compliant decisions while minimizing tax liabilities and potential litigation.

Strategies

Achieve huge success with our expertise

We assist businesses at every stage of their lifecycle, helping them navigate tax and regulatory complexities both domestically and in cross-border transactions. Our goal is to provide large multinationals, mid-sized businesses, and entrepreneurs with holistic, tax-effective solutions. Additionally, our regulatory services cover a wide range of areas including Company Law, SEBI, and NBFCs, ensuring businesses remain compliant and efficient in a dynamic landscape.

Strategies

Achieve huge success with our expertise

Audits are crucial for maintaining confidence in both your company and the financial system, especially in today’s fast-paced corporate reporting environment. This environment is marked by investor scrutiny and 24/7 oversight of both financial and non-financial information. Auditing goes beyond the legal requirement to certify annual accounts; it provides the objective judgment needed to make information reliable for decision-makers.

At Nangia & Co, our professionals bring years of experience, industry expertise, and integrity to every audit. Our approach is customized to fit the size and nature of your organization, leveraging our deep understanding of laws, regulations, and industry standards. We focus on delivering value by ensuring transparent reporting to your stakeholders. We also integrate technology into our audits, utilizing data analytics for both documentation and audit procedures.

As one of the few firms registered with the PCAOB, USA, and holding an effective Peer Review Certificate from the Institute of Chartered Accountants of India, we are well-equipped to handle audits for listed and public-interest entities.

Corporate Tax

Our firm offers comprehensive Corporate Tax services in line with Indian Income Tax Laws, identifies tax planning opportunities to minimize tax liability, and advises on business reorganization from a fiscal perspective to optimize tax outcomes.

International Tax

Our team of tax professionals are uniquely qualified in delivering integrated International Tax solutions to multinational enterprises, addressing areas such as cross-border expansion, transaction flows, group restructuring, supply chains, mergers and acquisitions, divestitures, financing, and operations.

Our International Tax Advisory services provide comprehensive tax advisory solutions including the development of tax-efficient business models and guidance on cross-border transactions aligned with international tax frameworks. We specialize in structuring both outbound and inbound transactions, addressing cross-border financing, dividend repatriation, capital reduction, buy-backs, and currency-related issues. Additionally, we offer advisory support to enhance the efficiency of cross-border supply chain processes and provide expertise in resolving international tax disputes.

Regulatory

Our Regulatory Advisory services encompass a wide range of support to help businesses navigate complex regulatory environments. We offer Exchange Control Advisory (FEMA & FDI Policy) to ensure compliance with foreign investment regulations, and provide assistance with entity setup, closure, and liquidation support. We assist in obtaining statutory registrations and operational licenses across various sectors, along with comprehensive company secretarial support and compliance management. Additionally, we guide clients through incentivized registrations, helping them access central and state-level incentives such as PLI, SPECS, and M-SIPS. We also assist with the review and drafting of corporate policies and legal agreements to ensure regulatory adherence and strategic alignment.

Representation & Litigation Support Services

Our experts offer comprehensive Representation & Litigation support services, focusing on efficient issue resolution.

We provide representation before Indian tax authorities and appellate forums, including the Commissioner (Appeals) and Appellate Tribunals. We assist in preparing and representing cases before the ITAT, High Courts and Supreme Court of India. Our services also extend to offering support and representation in matters related to Advance Rulings, ensuring clients are well-represented at every stage of the litigation process.