International Transaction Advisory Services
International transaction advisory helps businesses make smart decisions when they are dealing with cross-border deals like mergers, acquisitions, joint ventures, or setting up operations in a new country. It includes financial, legal, and strategic advice to reduce risks, follow international laws, and get the best value from the transaction. Experts in this field guide companies through complex international regulations, currency issues, tax structures, and cultural differences.
Compliance check for Foreign Remittances
Ensuring compliance with foreign remittances is important to avoid penalties and stay within legal boundaries. It involves checking whether the money sent or received from abroad follows all rules set by the Reserve Bank of India (RBI) and other government bodies. This includes verifying the purpose of remittance, source of funds, proper documentation, and adherence to limits under FEMA (Foreign Exchange Management Act). Accurate reporting and maintaining records are also key parts of the process. A compliance check helps businesses and individuals stay safe, legal, and hassle-free while dealing with international money transfers.
Transfer Pricing
Transfer Pricing refers to the pricing of goods, services, or intellectual property exchanged between related companies or divisions within the same group, especially across different countries. It ensures that transactions are conducted at fair market value to prevent tax avoidance. Governments around the world monitor transfer pricing to ensure that profits are not shifted to low-tax jurisdictions. Accurate documentation and compliance with international guidelines like those from the OECD are essential. Companies must justify how prices were set and prove they are consistent with what unrelated parties would agree upon in similar circumstances.
FEMA and other compliances
FEMA (Foreign Exchange Management Act) and other regulatory compliances are important rules that businesses in India must follow, especially when dealing with foreign investments, overseas transactions, or setting up operations outside the country. These compliances ensure that all international financial activities are legal and transparent. They include filing proper documents with the RBI, staying updated on changes in laws, and avoiding penalties. Whether it’s receiving foreign funds, investing abroad, or handling foreign exchange, following FEMA guidelines is necessary for smooth and secure business operations. It also builds trust with investors, partners, and government authorities.
How It Works
- Document Upload: Securely upload your documents via our client portal.
- CPA Review & Preparation: A licensed tax pro prepares and reviews your return.
- E-File & Confirmation: We file your return electronically and provide you with a confirmation copy.
Who We Serve
– Private Business Owners
– Family-Owned Enterprises
– Startups & Scale-Ups
– Law Firms, CPAs, and Financial Advisors
