India

Firm overview

Headquartered in Delhi NCR, AKM Global provides a full spectrum of Entry strategy, Accounting & Compliances, Outsourcing, Tax, Exchange Regulations, Transfer Pricing and Transaction Advisory services in India. Business owners and decision makers choose AKM Global for its deep technical knowledge, practical approach and industry-focused insights. AKM Global serves Global MNCS, privately held companies, High Net Worth Individuals, Expatriates, private equity, hedge funds and Asset Management Companies with a focus on middle-market companies and closely held family businesses.

The International tax, transfer Pricing and regulatory practice is led by Amit Maheshwari who has authored books on Expat Taxation, NRI Taxation with Wolters Kluwer (CCH) and Transfer Pricing in India with Lexis Nexis.

AKM Global’s Transfer Pricing team provides tailored solution (such as planning, documentation and implementation) to its clients at different stages during inter-company transactions. The team is also well equipped to work on International Benchmarking assignments. The experts use all the major databases (e.g. Thomas Reuters, Royalty Stat, Capital Line, AceTP, Prowess, Loan Connector, Royalty Range, BVD, KtMINE). The firm also assists its clients in managing tax controversies including representation before tax and appellate authorities, assisting in international arbitration, Advance Pricing Agreement (‘APA’) Mutual Agreement Procedure and arbitration under bilateral treaties.

Firm overview

Anup Sinha & Associates, founded in the year 2012, has set up its offices in Kolkata and New Delhi. The firm offers a wide range of services in the areas of Corporate Tax, International Tax, Expatriate Tax, Transfer Pricing, Indirect Tax and Regulatory. The firm is headed by Anup Sinha, Chartered Accountant, who has work experience of seventeen years in Big Four Professional Services Firms (Tax). Anup Sinha is supported by Rituparna Sinha (previously employed with Big Four Professional Services Firms), being Transfer Pricing Partner of the firm, and separate teams of highly qualified professionals in respective areas of work. The clients of the firm include globally reputed Indian and foreign multinational companies operating in India and abroad.

The Partners of the firm have established a company in Bangladesh, namely, Anup Sinha Consulting (P) Ltd, which renders services in the areas of Corporate Tax, International Tax, Expatriate Tax, Transfer Pricing, Indirect Tax and Regulatory. The company also assists the potential foreign investors in exploring business opportunities in Bangladesh and resolves their issues by coordinating with the Bangladesh Investment Development Authority, Ministries of Bangladesh, Bangladesh Bank, National Board of Revenue and Registrar of Joint Stock Companies & Firms. The clients of the company include globally reputed foreign multinational companies operating in Bangladesh.

The success rate of the firm in litigation support service (up to the level of Tribunal) is considerably high due to the vast knowledge and experience of the Partners and other professionals of the firm. The tax planning ideas offered by the firm are unique, being the outcome of in-depth knowledge of tax and solution-driven approach of the Partners of the firm. With robust working relationship with highly reputed lawyers across India, the firm can provide litigation support to its clients in the High Court and Supreme Court matters.

Firm overview

Dhruva Advisors offers a wide range of services in the tax and regulatory space to clients in India and around the world.

We are known for our sophisticated tax advice and our innovative solution-driven approach. We are especially sought out for structuring advice on transfer pricing issues, transactions, and for providing well thought out solutions to challenging controversies.

Founded in 2014 by Dinesh Kanabar, one of India’s leading tax experts, the firm currently has over 340 professionals and boasts of a client roster comprising several global and Indian multinationals. Dhruva

Dhruva Advisors was named India TAx Firm of the year 2017, 2018, 2019 and 2020, it was also named India Tax Disputes and Litigation Firm of the year in 2018 and 2020. The firm has offices in Mumbai, Delhi, Bengaluru, Ahmedabad, Pune and Kolkatta in India as well as offices in Dubai and Singapore.

Firm overview