International Compliances Services
Global regulatory adherence covering anti-bribery, sanctions, data protection, and tax compliance for seamless cross-border operations
Chartered AccountantCompany SecretaryCost & Works Accountant
13 services under International Compliances
Foreign Exchange Management (FEMA)
ODI/FDI/ECB advisory, LRS compliance, FC-GPR/FC-TRS filings, compounding applications, cross-border merger/JV structuring, FEMA audits, overseas investment monitoring, NRI transaction compliance, export realization tracking, FLA returns.
Estimated Cost : ₹0
Transfer Pricing Advisory & Documentation
Benchmarking studies (TNMM/CUP), Master File/Local File preparation, CbCR filing, APA/MAP support, dispute resolution, thin capitalization analysis, royalty/compliance reviews, risk assessment, inter-company agreement drafting, profit split documentation.
Estimated Cost : ₹0
OECD BEPS Compliance & Reporting
Pillar 1/2 implementation, substance requirements, DAC6/MDR filings, digital taxation, anti-hybrid rules, disclosure frameworks, GloBE rules, country-specific BEPS adoption, TP alignment, CFC tracking.
Estimated Cost : ₹0
International Trade Compliance
Customs valuation, FTA benefits (RoO/COO), sanctions screening (OFAC/UN), export controls (SCOMET), import restrictions, anti-dumping duties, trade remedy investigations, customs audits, bonded warehouse compliance, import duty optimization.
Estimated Cost : ₹0
Anti-Money Laundering (AML) & KYC Compliance
CDD/EDD procedures, STR filing, UBO registers, transaction monitoring, AML policies, risk assessments, training programs, audit support, sanctions screening, PEP identification.
Estimated Cost : ₹0
Foreign Direct Investment (FDI) Compliance
Sectoral cap analysis, approval route guidance, FIRA/FLA filings, downstream investment norms, repatriation advisory, pricing guidelines, buyback compliance, FDI reporting, indirect foreign investment, convertible instrument structuring.
Estimated Cost : ₹0
Data Privacy & GDPR Compliance
Data mapping, DPIAs, privacy policies, cookie consents, breach reporting, DPO appointment, SCCs/BCRs, cross-border transfers, vendor assessments, subject rights management.
Estimated Cost : ₹0
Country-by-Country (CbC) Reporting
CbCR notification, Master File preparation, Local File documentation, risk flagging, data reconciliation, surrogate filing, GloBE alignment, TP consistency checks, jurisdictional reporting, XML filing support.
Estimated Cost : ₹0
International Financial Reporting Standards (IFRS)
Ind-AS conversion, IFRS 15/16 implementation, group consolidation, disclosure compliance, financial instrument reporting, lease accounting, revenue recognition, audit alignment, interim reporting, EPS calculations.
Estimated Cost : ₹0
Global Entity Setup & Regulatory Filings
Jurisdiction selection, subsidiary incorporation, branch office compliance, ESR reporting, annual filings, dissolution procedures, director/KYC norms, local tax registrations, transfer pricing documentation, statutory audits.
Estimated Cost : ₹0
Double Taxation Avoidance Agreement (DTAA)
TRC assistance, beneficial ownership tests, LoB clause analysis, MAP proceedings, treaty shopping prevention, capital gains article interpretation, dividend/interest taxation, permanent establishment avoidance, tax credit optimization, dispute resolution support.
Estimated Cost : ₹0
Foreign Contribution (FCRA) Compliance
Registration assistance, fund utilization tracking, Form FC-4 filing, 6% spending audits, project reporting, bank account compliance, renewal support, prior permission cases, foreign donor due diligence, NGO governance advisory.
Estimated Cost : ₹0
Cross-Border Tax Compliance
WHT rate analysis, PE risk advisory, CFC compliance, expatriate taxation, tax equalisation, treaty benefit claims, foreign tax credits, inbound/outbound structuring, tax residency certificates, cross-border payroll compliance.
Estimated Cost : ₹0