Service Portfolio in Brief – Expatriate Tax Compliance

Expat tax services (Individual)

  • Advance tax computation
  • Filing of Indian income tax return (analysis of the tax treaty provisions for relief from double taxation, if any)
  • Response to the notices issued by tax authorities
  • Assistance with the scrutiny (audit) proceedings initiated for the income tax return filed
  • Obtaining lower tax deduction certificate in case of sale of property by non- resident Indian
  • Refund follow up with the tax authorities
  • Filing a no objection certificate at the time of repatriation from India
  • Obtaining tax residency certificate (TRC) from Indian tax authorities
  • Assist in issuing CA certificate for remittance of funds outside India
  • Analyse and assist with withdrawal of balance in Provident Fund account
Banner_blog_Expat Tax Services (Corporate)

Expat Tax Services (Corporate)

  • Advising on the deputation structure to be implemented for an assignment
  • Conducting a tax briefing with the expatriate
  • Preparation/ Review of the withholding tax computation (monthly/quarterly)
  • Review of the quarterly withholding tax return for salary paid to expatriates
  • Review of Form 16 (withholding tax certificate) and preparation of Form 12BA (perquisite valuation)
  • Preparation of tax equalisation settlement calculation
  • Assist with compensation structuring
  • Analysis of applicability of Provident Fund provisions.  Assisting in Provident Fund contribution computation/ Assistance in obtaining Certificate of Coverage
  • Any other on call advisory assistance

Expat Financial Services for Corporates

For Establishing Presence

  • Advice on legal structure for presence (example Company, LLP)
  • Advice on  jurisdiction for set up
  • Assistance in preparing / reviewing agreements
  • Due Diligence

Certification

  • Certifying Foreign Remittances in Form15CB
  • Accountant’s Report in Form 3CEB
  • Certifying Minimum Alternate Tax computation in Form 29B
  • Certifying tax exemption under section 10AA of the Act in Form 56F
  • Any certificates required under any other statute

Accounting Support Services

  • Data entry (Accounting services)
  • Payroll processing
  • Audit assistance services
  • Preparation for tax audits
  • Preparation of financial statements and supporting schedules for audit purposes

Set up related assistance

  • Assistance in incorporation / setting up the venture
  • Preparation of all applications / documents
  • Filings / representations before the authorities

Authorisation & Approvals

  • Assistance in obtaining EPCG authorization
  • Assistance in obtaining necessary approvals for availing benefits under Maharashtra Package Scheme of Incentives
  • Assistance in obtaining Customs Duty refunds (SAD, RD)
  • Assistance in obtaining SEZ, STPI approvals

Registrations

  • We assist in obtaining all statutory registrations and in modifying (updating information in) existing ones, viz.
  • Permanent Account Number
  • Tax Deduction Account Number
  • Import Export Code (IEC)
  • Shops and Establishment Act License
  • Profession Tax Registratio
  • Provident Fund Registration
  • Employee State Insurance Corporation (ESIC)
Other Services
  • Valuation (shares, entity, property)
  • Due Diligence
  • Fund raising and related advisory service
  • Transaction Support Service
  • Goods and Services Tax (GST) compliance and audit
  • Transfer pricing compliance and advisory
  • Litigation support
  • Secretarial Compliance
  • Assistance with registration under the applicable local laws
  • Preparing schedules required for overseas filing

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