Tax and Regulatory Advisory Services in India

Tax & Regulatory Advisory Services in India

Managing tax obligations and regulatory compliance in India requires continuous attention, timely filings and a clear understanding of frequently changing laws. EzyBiz India provides integrated tax and regulatory advisory services in India to domestic businesses, foreign companies, multinational groups, NRIs, start-ups and growing enterprises.

Our experienced team assists clients with the following:

• Income Tax Assessment & Litigation
• International Tax & Transfer Pricing
• NRI Taxation Services
• GST Advisory Services
• FEMA & RBI Advisory Services
• Corporate Secretarial & ROC Compliance Services
• Labour Law Compliance Services

We provide practical advice, manage routine compliances and represent clients before tax and regulatory authorities.

Whether you are establishing a business in India, expanding existing operations, undertaking cross-border transactions or responding to a regulatory notice, our professionals can help you manage the process efficiently.

 

Integrated Tax and Regulatory Support for Businesses in India

Indian businesses operate within a complex framework of tax laws, exchange-control regulations, corporate laws and employment-related compliances. Different regulations often apply to the same transaction.

For example, an investment received from an overseas shareholder may involve:

• Income-tax implications
• Transfer pricing requirements
• FEMA and RBI reporting
• Companies Act compliances
• Withholding-tax obligations
• Documentation and audit requirements

Handling each requirement separately can result in inconsistent advice, missed filings and avoidable penalties. Our integrated approach helps clients evaluate the complete tax and regulatory impact of a transaction before taking action.

As tax and regulatory consultants in India, we work closely with business owners, finance teams, legal advisers, overseas shareholders and senior management. We focus on practical implementation rather than providing advice that is difficult to apply.

Our support may include:

• Analysing the tax and regulatory implications of proposed transactions
• Reviewing existing compliance positions
• Preparing and filing statutory forms and returns
• Responding to notices and information requests
• Representing clients during assessments and appeals
• Identifying compliance gaps and corrective measures
• Coordinating tax, FEMA, ROC and labour-law requirements
• Supporting Indian subsidiaries and foreign-owned businesses

Our Tax and Regulatory Advisory Services in India

EzyBiz India provides specialised support across seven principal areas. Each service is managed through a dedicated team with relevant professional experience.

Income Tax Assessment and Litigation

Income-tax assessments and disputes can significantly affect a business or individual if notices are not handled properly and within the prescribed timelines. We assist clients at every stage of income-tax proceedings, from the initial notice to appellate representation.

Our income-tax assessment and litigation services include:

• Review of income-tax notices
• Assistance in scrutiny assessments
• Faceless assessment proceedings
• Reassessment and income-escaping assessment proceedings
• Replies to notices under sections 131, 133(6), 142(1) and 143(2)
• Search and survey-related proceedings
• Penalty proceedings
• Rectification and revision applications
• Stay of demand applications
• Representation before the Commissioner of Income Tax (Appeals)
• Representation before the Income Tax Appellate Tribunal
• Assistance with tax recovery proceedings

We study the facts, assessment records, tax computations and supporting documents before preparing a response. Our approach focuses on presenting the client’s position clearly, supporting it with documentary evidence and addressing the legal issues raised by the authorities.

Early professional involvement can also reduce the risk of incomplete submissions, adverse inferences and unnecessary additions.

Businesses involved in cross-border transactions should also evaluate their International Tax & Transfer Pricing obligations, while indirect tax implications may require assistance from our GST Advisory Services team.

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International Tax and Transfer Pricing

Cross-border transactions require careful evaluation under Indian tax law, applicable tax treaties and transfer pricing regulations. Businesses must also consider permanent establishment exposure, withholding-tax requirements and documentation obligations.

We provide international tax and transfer pricing advisory services to foreign companies, Indian subsidiaries, multinational groups, exporters, importers and businesses entering into transactions with overseas related parties.

Our services include:

• Double Taxation Avoidance Agreement analysis
• Permanent establishment advisory
• Withholding-tax advice under section 195
• Taxation of royalty and fees for technical services
• Taxation of foreign companies in India
• Cross-border transaction structuring
• Transfer pricing advisory
• Preparation and review of transfer pricing documentation
• Form 3CEB compliance
• Benchmarking of international transactions
• Intercompany service and cost-allocation arrangements
• Transfer pricing assessment and dispute support
• International tax assessment and litigation

We help clients determine the appropriate tax treatment before making or receiving cross-border payments. This reduces the risk of incorrect tax deduction, disallowance of expenses, interest and penalties.

For related-party transactions, we also assist clients in demonstrating that the pricing follows the arm’s-length principle and is supported by appropriate documentation.

Cross-border investments also require compliance under FEMA & RBI regulations, while multinational groups frequently require support in Corporate Secretarial & ROC Compliance for ongoing regulatory filings.

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NRI Taxation and Foreign Remittance

Non-resident Indians often have tax and regulatory obligations in India relating to property, investments, bank accounts, inheritance, rental income and remittance of funds. These matters may involve both income-tax and FEMA requirements.

Our NRI taxation and foreign remittance services include:

• Determination of residential status
• Filing of NRI income-tax returns
• Taxation of rental income
• Taxation of interest earned from Indian accounts and deposits
• Capital gains on the sale of property and investments
• Lower or nil TDS certificate applications
• Taxation of NRE and NRO accounts
• DTAA relief and foreign tax credit
• Tax implications of gifts and inheritance
• Responses to income-tax notices
• Representation in NRI tax assessments and appeals
• Repatriation of funds outside India
• Foreign remittance documentation
• Form 15CA and Form 15CB assistance

Property transactions require particular attention because buyers generally deduct tax from payments made to non-resident sellers. Where the expected tax liability is lower than the prescribed deduction rate, an NRI may apply for a lower TDS certificate.

We also assist NRIs in transferring eligible funds from India to their overseas bank accounts after completing the applicable tax and banking documentation.

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GST and Indirect Tax Advisory and Litigation

GST applies to most supplies of goods and services in India. Businesses must correctly determine the taxability, rate, place of supply, input-tax credit eligibility and reporting requirements for each transaction.

Errors in GST classification or reporting may result in tax demands, interest, penalties and blockage of input-tax credit. We provide GST and indirect tax advisory services for domestic and cross-border business transactions that may also require International Tax & Transfer Pricing and FEMA & RBI Advisory Services.

Our GST and indirect tax services include:

• GST registration and compliance
• GST advisory and transaction review
• Classification and rate analysis
• Place-of-supply analysis
• Input-tax credit review
• GST refund assistance
• Export-of-services advisory
• GST scrutiny and assessment proceedings
• Replies to show-cause notices
• GST audit and departmental proceedings
• GST appeals and litigation
• Customs advisory
• Foreign Trade Policy matters
• Special Valuation Branch matters

We assist clients in resolving mismatches between GST returns, books of account and portal data. We also review disputed transactions, prepare reconciliations and represent clients before GST authorities.

For exporters and service providers, we assist with refund claims, export documentation and evaluation of the conditions for qualifying as an export of services.

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FEMA and RBI Advisory

Businesses and individuals undertaking cross-border transactions must comply with the Foreign Exchange Management Act, RBI regulations and applicable reporting requirements. Delays, incorrect filings or transactions completed without proper approval can result in regulatory notices, late submission fees and compounding proceedings.

We provide FEMA and RBI advisory services to Indian companies, foreign investors, multinational groups, start-ups, NRIs and overseas entities operating in India.

Our FEMA and RBI services include:

• Foreign direct investment advisory
• Overseas direct investment advisory
• External commercial borrowing compliance
• Issue and transfer of shares involving non-residents
• FC-GPR and FC-TRS filings
• Foreign Liabilities and Assets return
• Annual Performance Report compliance
• Downstream investment reporting
• Foreign loans and guarantees
• Cross-border payment and remittance advisory
• Repatriation of capital, profits and other funds
• Compliance for branch, liaison and project offices
• Delayed FEMA reporting
• RBI compounding applications
• Responses to regulatory notices
• Coordination with authorised dealer banks

We assist clients from the planning stage so that the transaction structure, valuation, documentation and reporting requirements are identified before funds are transferred or securities are issued.

For delayed or incomplete filings, we review the transaction history, identify the non-compliance and help clients complete the corrective process. Where required, we also assist in preparing submissions for compounding of FEMA contraventions.

Foreign-owned companies frequently require coordinated assistance across FEMA, Companies Act, income-tax and transfer pricing regulations. Our integrated approach helps ensure that the transaction is reviewed from all relevant perspectives.

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Corporate Secretarial and ROC Compliance

Companies and LLPs registered in India must comply with annual and event-based requirements under the Companies Act, LLP Act and MCA regulations. These obligations continue even where the entity has limited or no business activity.

Failure to complete ROC filings on time may result in additional filing fees, penalties, director disqualification and restrictions on future corporate actions.

Our corporate secretarial and ROC compliance services include:

• Annual ROC compliance
• Preparation and filing of annual returns
• Board and shareholder meeting documentation
• Appointment and resignation of directors
• Director KYC compliance
• Share allotment and transfer documentation
• Increase or alteration of share capital
• Issue of rights shares and bonus shares
• Registered-office changes
• Changes in the company’s objects or name
• Beneficial ownership compliance
• Significant Beneficial Owner reporting
• Maintenance of statutory registers and records
• Event-based MCA filings
• Company strike-off and closure
• Restoration of struck-off companies
• LLP annual compliance
• LLP closure and restructuring
• Responses to ROC notices and adjudication matters

We assist companies in maintaining proper records, preparing corporate approvals and completing filings within the prescribed timelines. Our team also reviews past compliance records where a company has missed filings or where MCA data does not reflect completed corporate actions.

For foreign-owned subsidiaries, we coordinate corporate secretarial requirements with FEMA & RBI Advisory, International Tax and tax considerations.

Businesses planning fundraising, restructuring, share transfers or closure should review their corporate records before commencing the transaction. This helps identify incomplete filings, inconsistencies in shareholding records and other issues that may delay the proposed action.

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Labour Law and Payroll Compliance

Employers in India must comply with several labour, employment and payroll-related regulations. The applicable requirements may depend on the number of employees, location of the establishment, salary levels and nature of business operations.

Non-compliance can result in employee disputes, inspection proceedings, interest, penalties and difficulties during due diligence or business restructuring.

Our labour law and payroll compliance services include:

• Shops and Establishments registration and compliance
• Provident Fund registration and filings
• Employee State Insurance registration and filings
• Professional Tax registration and compliance
• Labour Welfare Fund compliance
• Payroll compliance reviews
• Employment agreement support
• Employee onboarding documentation
• POSH policy and compliance support
• Gratuity compliance
• Bonus-related compliance
• Leave and attendance policies
• Contractor and contract-labour compliance
• Factory-related labour compliance
• Employee exit and full-and-final settlement review
• Labour law compliance audits
• Assistance during inspections and notices

We help employers establish a structured compliance framework from the beginning of their operations. This may include identifying applicable registrations, setting up monthly compliance processes and maintaining employee-related records.

For existing organisations, we conduct compliance reviews to identify missed registrations, incorrect deductions, delayed deposits and incomplete employment documentation.

Foreign companies entering India may be unfamiliar with state-specific employment requirements. We assist them in aligning their global employment practices with Indian labour laws and local payroll procedures.

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Common Tax and Regulatory Challenges Faced by Businesses

Tax and regulatory issues often arise because different laws apply to the same transaction. A decision taken without considering all applicable regulations may result in inconsistent filings or unexpected liabilities.

Common challenges faced by businesses include:

Notices from Tax and Regulatory Authorities

Businesses may receive notices from the Income Tax Department, GST authorities, Registrar of Companies, RBI or labour departments. Each notice has a prescribed response period and requires a factual, documentary and legal analysis.

We review the notice, identify the information required and prepare an appropriate response supported by reconciliations and evidence.

Delayed or Missed Statutory Filings

Missed filings may involve income-tax returns, GST returns, ROC forms, FEMA reports, PF or ESIC returns. Delays may lead to additional fees, interest or penalties.

We identify the pending requirements, assess the consequences and assist in regularising the compliance position.

Differences Between Books, Tax Returns and Portal Data

Mismatches frequently arise between accounting records, tax returns, Form 26AS, AIS, GST returns and other government portals.

We prepare reconciliations, investigate the reasons for the differences and recommend corrective action.

Cross-Border Payments and Investments

Foreign investments, overseas remittances, intercompany charges and cross-border loans may involve income tax, withholding tax, transfer pricing, FEMA and Companies Act requirements.

We review the complete transaction before implementation and provide a coordinated compliance roadmap.

Tax Assessments and Litigation

Tax disputes may arise from interpretation issues, incomplete submissions, data mismatches or differences in the treatment of transactions.

We assist clients with assessments, objections, appeals, stay applications and representation before the relevant authorities.

Corporate Changes and Restructuring

Share allotments, transfers, director changes, capital restructuring, mergers and closures involve multiple approvals and filings.

We help clients complete the corporate, tax and regulatory requirements in the correct sequence.

Employment and Payroll Compliance

Businesses may face difficulties in determining the applicability of PF, ESIC, Professional Tax, gratuity, bonus and state-specific employment regulations.

We review the workforce structure and establish an appropriate compliance process.

Who We Assist

Our tax and regulatory advisory services are designed for a wide range of clients operating in or dealing with India.

Indian Companies and Business Groups

We support Indian companies with routine compliance, transaction advisory, assessments, litigation and regulatory reviews.

Foreign Companies and Multinational Groups

We assist foreign businesses with Indian tax obligations, transfer pricing, FEMA, RBI, ROC and employment-related requirements.

Indian Subsidiaries of Overseas Companies

Indian subsidiaries often require ongoing coordination between local management, overseas shareholders and group finance teams. We act as a single point of contact for multiple tax and regulatory matters.

Start-ups and Growing Businesses

We help start-ups establish a practical compliance framework and manage the regulatory requirements that arise during fundraising and expansion.

Small and Medium Enterprises

SMEs may not have separate in-house tax, legal and compliance teams. We provide integrated professional support based on their operational needs.

Non-Resident Indians

We assist NRIs with Indian income tax, property transactions, investments, remittances, notices and repatriation of funds.

Promoters, Directors and Senior Management

We advise promoters and directors on personal tax matters, corporate responsibilities, share transactions, regulatory notices and compliance risks.

Professional Firms and Overseas Advisers

We work with law firms, accounting firms, consultants and overseas advisers requiring local tax and regulatory support for their clients in India.

Integrated Support Across Multiple Regulations

Many assignments cannot be handled effectively under only one law. For example:

• An overseas investment may require FEMA reporting, ROC filings, valuation and transfer pricing review.
• Payment of management fees to a foreign group company may involve withholding tax, DTAA analysis, transfer pricing and GST.
• Closure of a company may require completion of tax returns, GST cancellation, ROC filings, employee settlements and repatriation planning.
• Transfer of shares by a non-resident may involve capital gains tax, valuation, withholding tax, FC-TRS reporting and corporate documentation.
• Expansion into a new Indian state may require GST registration, Shops and Establishments registration and Professional Tax compliance.

Our team evaluates these interrelated requirements together. This reduces the risk of contradictory advice and helps clients complete transactions in the correct sequence.

We can support clients on a one-time assignment, an ongoing retainership basis or as an extended tax and regulatory function.

When Should You Seek Professional Assistance?

Professional advice should be considered where:

• A tax or regulatory notice has been received
• A filing deadline has been missed
• A cross-border payment or investment is proposed
• A foreign company is starting or expanding operations in India
• A business is undergoing assessment, audit or investigation
• A company plans to issue or transfer shares
• Funds need to be remitted outside India
• A company or LLP is being closed or restored
• Historical compliance records are incomplete
• A transaction involves more than one tax or regulatory law
• Management requires an independent compliance review
• A business is preparing for investment, due diligence or restructuring

Early advice generally provides more options and reduces the risk of corrective costs, penalties and transaction delays.

Our Approach to Tax and Regulatory Assignments

Every tax or regulatory assignment begins with a clear understanding of the facts, transaction history and client objectives. We do not rely only on forms or portal data. We review the underlying documents and evaluate the matter under all relevant laws.

Our typical approach includes the following steps.

1. Understanding the Requirement

We first understand the nature of the matter, the applicable period, the entities involved and the expected outcome.

The requirement may relate to:

• Routine compliance
• A proposed transaction
• A notice or assessment
• A tax dispute or appeal
• Historical non-compliance
• Cross-border investment or remittance
• Corporate restructuring
• Business closure or restoration
• A regulatory review or due diligence

This initial discussion helps us determine the correct scope of work and identify the laws that may apply.

2. Review of Documents and Compliance History

We review the relevant records, which may include:

• Financial statements
• Tax returns
• GST returns
• Assessment orders
• Tax notices
• Agreements and invoices
• Bank statements
• Shareholding records
• MCA filings
• FEMA filings
• Payroll records
• Employment documents
• Earlier professional advice
• Correspondence with government authorities

Where required, we also reconcile the records with data available on tax and regulatory portals.

3. Identification of Issues and Risks

After reviewing the facts, we identify:

• Applicable tax and regulatory provisions
• Pending filings
• Documentation gaps
• Inconsistencies in records
• Potential tax exposure
• Interest and penalty implications
• Approval or reporting requirements
• Time-sensitive actions
• Possible corrective measures

We explain the issues in practical terms so that management can understand the implications and make an informed decision.

4. Recommended Action Plan

We prepare an action plan based on the urgency and importance of each requirement.

The plan may cover:

• Immediate replies to notices
• Preparation of pending returns or forms
• Payment of tax, interest or statutory dues
• Collection of additional evidence
• Correction of earlier filings
• Applications for lower withholding or regulatory approval
• Representation before the authorities
• Internal process improvements
• Future compliance timelines

Where multiple laws apply, we recommend the correct sequence of actions.

5. Preparation, Filing and Representation

Depending on the assignment, our team may:

• Prepare tax computations
• Draft replies and submissions
• Prepare statutory forms and returns
• Compile documentary evidence
• File applications and appeals
• Coordinate with banks and other professionals
• Attend hearings
• Respond to further information requests
• Track the matter until completion

We maintain regular communication with the client and provide updates at important stages of the assignment.

6. Closure and Future Compliance

After completing the assignment, we may provide:

• Filing acknowledgements
• Copies of submissions
• Final orders or approvals
• Compliance summaries
• Pending-action lists
• Recommendations for future periods
• Recurring compliance calendars
• Guidance for internal finance and compliance teams

Our objective is not only to resolve the immediate issue but also to reduce the likelihood of similar problems arising again.

Scope of Our Tax and Regulatory Support

Clients may engage us for a single matter or for ongoing professional support.

One-Time Advisory Assignments

One-time assignments may include:

• Tax opinion on a proposed transaction
• Review of a cross-border payment
• FEMA compliance review
• Reply to an income-tax or GST notice
• Lower TDS certificate application
• Company closure or restoration
• Share transfer compliance
• Regulatory due diligence
• Review of historical non-compliance

Compliance Support

We assist clients with periodic and event-based compliance relating to:

• Income tax
• GST
• Transfer pricing
• FEMA and RBI
• ROC and corporate secretarial matters
• Payroll and labour laws

Assessment and Litigation Support

Our professionals assist with:

• Drafting replies and submissions
• Preparing reconciliations
• Compiling evidence
• Filing appeals
• Stay of demand applications
• Rectification and revision
• Representation before tax authorities
• Coordination with legal counsel, where required

Ongoing Retainership

Under an ongoing retainership, we may act as an extended tax and regulatory team for the client.

The scope can include:

• Periodic compliance reviews
• Transaction-specific advice
• Review of notices
• Support for cross-border payments
• Corporate and FEMA compliance
• Coordination with management and auditors
• Regular compliance updates

The exact scope is customised according to the size, structure and requirements of the business.

Key Deliverables

The deliverables depend on the nature of the assignment and may include:

• Written tax or regulatory advice
• Transaction-compliance checklist
• Tax computations
• Reconciliations
• Replies to notices
• Legal and factual submissions
• Applications, returns and statutory forms
• Appeal documents
• Supporting-document index
• Board and shareholder resolutions
• FEMA and ROC documentation
• Compliance-status reports
• Risk and gap-analysis reports
• Management presentations
• Future compliance calendar
• Copies of acknowledgements and filings

We define the expected deliverables at the beginning of the engagement so that responsibilities and timelines remain clear.

Why Choose EzyBiz India?

Tax and regulatory matters require more than filing forms. They require an understanding of the law, commercial transactions, financial records and the practical approach followed by government authorities.

Integrated Multidisciplinary Support

Our services cover income tax, international tax, transfer pricing, GST, FEMA, RBI, ROC and labour law compliance.

Clients therefore do not need to coordinate separately with multiple professionals for connected matters.

Experienced Chartered Accountants and Professionals

Our assignments are handled by experienced professionals with practical exposure to advisory, compliance, assessment and litigation matters.

We focus on the facts, documentation and commercial objective of each assignment.

Support for Domestic and International Clients

We assist Indian businesses, foreign companies, multinational groups, NRIs and overseas advisers.

Our experience with cross-border assignments helps us understand the concerns of overseas management teams and foreign shareholders.

Practical and Implementation-Oriented Advice

We provide advice that can be implemented by management, finance teams and business owners.

Where possible, we outline:

• What needs to be done
• Who should take action
• Which documents are required
• What timelines apply
• What risks may arise
• What alternatives are available

Single Point of Coordination

For assignments involving multiple regulations, we coordinate the tax, FEMA, ROC and compliance requirements through a single engagement team.

This helps avoid inconsistent filings and duplication of effort.

Documentation-Focused Approach

Tax and regulatory positions are often accepted or rejected based on the quality of supporting documentation.

We therefore place strong emphasis on:

• Agreements
• Invoices
• Bank records
• Reconciliations
• Corporate approvals
• Valuation reports
• Transaction explanations
• Statutory records
• Evidence filed with the authorities

Clear Communication and Regular Updates

We explain complex matters in clear language and keep clients informed about important developments, deadlines and next steps.

Long-Term Compliance Perspective

Our advice considers not only the immediate filing or notice but also its effect on future tax periods, audits, due diligence and corporate transactions.

Need Expert Assistance?

Discuss your business, tax or regulatory requirements with our experienced professionals.

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Frequently Asked Questions

What are tax and regulatory advisory services?

Tax and regulatory advisory services help businesses and individuals understand, comply with and respond to requirements under tax, corporate, foreign-exchange and employment laws.

The services may include advisory, return filing, regulatory reporting, notice handling, assessments, appeals and compliance reviews.

Which areas are covered by EzyBiz India?

Our services cover:

• Income-tax assessment and litigation
• International tax
• Transfer pricing
• NRI taxation
• Foreign remittances
• GST and indirect tax
• FEMA and RBI
• Corporate secretarial and ROC compliance
• Labour law and payroll compliance

Do you assist foreign companies operating in India?

Yes. We assist foreign companies, Indian subsidiaries, branch offices, liaison offices, project offices and multinational groups.

Our support may include tax registration, transfer pricing, FEMA reporting, ROC compliance, GST, payroll and ongoing advisory.

Can you review all tax and regulatory compliances of a company?

Yes. We can conduct a comprehensive compliance review covering selected periods and regulations.

The review may identify:

• Missing filings
• Delayed compliance
• Incorrect reporting
• Documentation gaps
• Portal mismatches
• Tax exposure
• Interest and penalty risks
• Recommended corrective actions

The scope can be limited to a specific law or extended across multiple regulatory areas.

Can you assist after a tax or regulatory notice has been received?

Yes. We review the notice, underlying records and response deadline. We then prepare the required submission, reconciliations and supporting documents.

Where necessary, we also represent clients before the relevant authority.

Clients should seek assistance as early as possible because notices normally have prescribed response timelines.

Do you handle income-tax and GST appeals?

Yes. We assist with the preparation and filing of income-tax and GST appeals, including factual submissions, grounds of appeal, supporting evidence and stay applications.

Representation may depend on the authority, location and nature of the matter.

Do you provide transfer pricing services?

Yes. Our transfer pricing services include:

• Transaction review
• Arm’s-length analysis
• Benchmarking
• Transfer pricing documentation
• Form 3CEB
• Intercompany agreement review
• Assessment and dispute support

Can you assist with FEMA delays or missed RBI filings?

Yes. We review the transaction, determine the applicable reporting requirement and assist with delayed filings, late submission fees or compounding, as applicable.

The appropriate corrective process depends on the nature and period of the non-compliance.

Do you assist NRIs with property sales and remittance of funds?

Yes. We assist NRIs with:

• Capital gains computation
• Lower TDS certificate applications
• Income-tax returns
• Form 15CA and Form 15CB
• Repatriation documentation
• NRO account remittances
• Responses to tax notices

Can one adviser manage income tax, FEMA and ROC requirements for the same transaction?

Yes. Many transactions involve all three areas.

For example, an issue or transfer of shares involving a non-resident may require:

• Income-tax analysis
• Valuation
• Withholding-tax review
• FEMA reporting
• ROC filings
• Corporate approvals

Our integrated team can coordinate these requirements.

Do you provide monthly or annual retainership services?

Yes. We provide ongoing support based on the client’s business size, transaction volume and compliance requirements.

The retainership may cover routine advice, periodic reviews, notices, tax filings, FEMA, ROC and other agreed matters.

What documents are required to begin an assignment?

The documents depend on the nature of the matter.

Commonly required records include:

• Tax and regulatory notices
• Financial statements
• Tax returns
• Agreements
• Invoices
• Bank statements
• Computations
• Government portal records
• Corporate filings
• Shareholding details
• Relevant correspondence

After an initial review, we provide a specific document list.

How long does a tax or regulatory assignment take?

The timeline depends on:

• The nature of the assignment
• Availability of documents
• Statutory deadlines
• Complexity of the transaction
• Response time of government authorities
• Requirement for approvals or hearings

We provide an expected timeline after reviewing the matter. However, proceedings before government authorities may take longer and remain outside the professional adviser’s direct control.

Can tax and regulatory risks be identified before a transaction?

Yes. A pre-transaction review can help identify tax costs, withholding requirements, approvals, filings and documentation before the transaction is completed.

This is particularly important for:

• Foreign investment
• Overseas payments
• Share transfers
• Business restructuring
• Related-party transactions
• Company closure
• Repatriation of funds

Need Assistance with Tax or Regulatory Compliance in India?

Tax and regulatory issues can become more difficult and expensive when action is delayed. Early review helps identify the correct compliance requirements, available options and potential risks.

EzyBiz India can assist with routine compliance, proposed transactions, regulatory notices, assessments, appeals and historical compliance matters.

Contact our team to discuss your requirements and understand the recommended next steps.

Need assistance with a tax or regulatory matter? [Contact us] to discuss your requirements.

Prepared by EzyBiz India Consulting LLP

EzyBiz India Consulting LLP is a multidisciplinary professional advisory firm providing Tax and Regulatory Advisory, India Market Entry, Corporate Finance, Audit and Assurance, and Managed Business Services to foreign companies, Indian businesses, start-ups and growing enterprises.

Reviewed by: Anil Agrawal, Chartered Accountant
Last Updated: July 2026

Important Disclaimer

The information provided on this page is for general guidance and informational purposes only. It does not constitute legal, tax, accounting or regulatory advice.

The application of tax and regulatory provisions depends on the specific facts, documents, transaction structure, relevant period and applicable amendments.

Readers should obtain professional advice before taking or refraining from any action based on the information provided on this page. EzyBiz India Consulting LLP does not accept responsibility for any loss arising from reliance on general information without a specific professional review.

Explore Our Other Practice Areas

Related Tax & Regulatory Services

□ Income Tax Assessment
□ International Tax
□ GST Advisory
□ FEMA & RBI
□ NRI Taxation
□ Corporate Secretarial
□ Labour Law

Other Core Practice Areas

□ India Market Entry Services
□ Corporate Finance Services
□ Managed Business Services
□ Audit & Assurance
□ Global Business Expansion