india entry
India entry: information to organise before an initial discussion
Prepare the business, ownership and operational facts that support an Indian establishment review.
KNOWLEDGE CENTRE
Information to support your next question.
Practical reading on establishing, operating and reporting in India. General information, not advice for a particular transaction.
fema
Organising records for a cross-border investment review
A practical way to assemble the chronology and documents behind an investment or remittance.
gst
GST reconciliation: preparing the working records
Organise the records needed to investigate differences between books and GST reporting.
income tax
Year-end tax preparation: a records checklist
Prepare a consistent set of financial and tax records before return preparation begins.
international tax
Before an overseas payment: questions for the Indian tax review
Contract, activity and residence information can affect a cross-border payment analysis.
audit reporting
Preparing a useful audit information pack
A structured information pack can make audit questions easier to investigate.
startup finance
What to include in a monthly management reporting pack
A practical structure for financial information that management can use consistently.
PRACTICE PREPARATION GUIDES
Start with the facts behind the question.
Before choosing an Indian business structure
Organise activity, ownership, funding and reporting facts before selecting an Indian business structure. Read the preparation guide from our New Delhi practice.
Build a useful FEMA transaction file
Prepare the chronology and supporting records for an FDI, ODI or bank-query review. A practical cross-border documentation guide from Pravesh Rathi & Co.
Coordinate the finance file of an Indian subsidiary
Connect local accounting, tax, GST, corporate records and overseas group reporting. A practical preparation guide for foreign-owned Indian operations.
Prepare a cross-border tax discussion
Prepare jurisdictions, residence facts, contracts and payment information for an Indian international-tax review with our New Delhi Chartered Accountancy practice.
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