V S KHANNA
V S Khanna is a Graduate from the prestigious Shri Ram College of Commerce and Gold Medalist.
He holds all the three prominent financial qualifications of CA, CS & ICWA among many other qualifications.
He has worked with large listed companies on senior positions, CA firms and advisory firms in India.
He has over 30 years of professional experience and been the key person in the India’s largest real estate listed company. He specialises in Corporate Advisory, Company Law matters, Business structuring, NBFCs, RBI/FEMA Matters, FCRA advisory and related matters.
His technical expertise, incisive knowledge, strategic thinking and understanding of the domestic and global businesses as well as regulatory environment are pivotal in his advisory and implementation perspectives. He majorly advice promoter’s office of large corporate house and high net worth individual clients in managing their corporate structure and personal wealth.
Manmohan is a FCA and member of the Institute of Chartered Accountants of India since 2008.
He also holds Bachelor of Law degree, Post Graduation degree in Commerce with Finance & Taxation, Certificates in IFRS from ICAI & ACCA, UK and registered valuer with IBBI.
He has worked with large law firms, CA firms and consulting firms in India.
During his 15+ years of professional experience, he has been involved in vast range of professional assignments including domestic and international tax advisory, cross border mergers and acquisitions, tax litigations, business re-structuring, business advisory, agreement drafting, transactional support, India set-up services, financial advisory to Govt. in relation to arbitrations cases of PSUs and business and financial assets valuations.
His core area of expertise is domestic & international tax advisory, mergers and acquisitions, RBI/FEMA matters and transaction support services. He has advised Fortune 500, large multinationals, large Indian companies, expatriates, Startups on a host of issues.
Deepak is a multi-faceted individual with varied experience over the past 21 years. He is a fellow member of Institute of Chartered Accountants of India
Deepak spent over 13 years in a consulting background and had significant stints with Ernst & Young (EY), KPMG and Grant Thornton in different roles and responsibilities including that of Partner.
He has been involved in multiple assignments including advising on matters relating to mergers, demergers, Tax and regulatory advisory in case of post-merger activities, representation before the Commissioner of Income Tax (Appeals), tax due diligences, advisory on issues including ESOP, deal structuring, withholding tax implications, international tax structuring for inbound and outbound investments.
Deepak specialized in tax and regulatory matters including international tax, corporate tax, corporate restructuring, acquisitions/ mergers and FEMA.
Sahil is a Chartered Accountant and has worked with Deloitte Haskins & Sells LLP for 10 years; with domain expertise in providing Transfer Pricing (‘TP’) consulting services.
His career has focused on TP and has covered complex planning, documentation, and controversy (audit, negotiation and litigation) management.
He has worked on several fortune 500 clients including various industry segments such as IT & ITES, healthcare, auto ancillaries, consumer etc. and some of the big MNE groups based out of UAE on various assignments including on Advance Pricing Agreements (“APAs”), working with Counsels for Tribunal and High Court matters involving Transfer Pricing additions along with Representation before Indian tax authorities.
He has also wrote articles on some of the recent International Tax issues for International Tax Review (‘ITR’).
A first class Commerce graduate, Rajat, qualified as a Chartered Accountant (ICAI) and as a Company Secretary (ICSI) around a decade back. He is a veteran Income-tax law expert and specializes in International tax laws and Transfer pricing laws and regulatory framework. He has worked, in the past, with leading consultancy and law firms in India. His work profile primarily includes advising large multinationals and big Indian business houses on a wide range of business restructuring, cross-border transactions and dispute resolution matters.
Besides consulting, he also regularly represent several clients before quasi judicial authorities and Tribunals including the Income-tax Appellate Tribunal (ITAT), Authority of Advance Rulings (AAR) and other appellate forums. He also keeps contributing his thoughts on various legal issues and disputes, by way of articles and publications, on various platforms including both online media as well as offline media. He is been a regular speaker and has been delivering lectures at various platforms viz. International Fiscal Association (IFA) India, and Institute of Chartered Accountants of India (ICAI) etc.
Swati is qualified Company Secretary and a member of ICSI. She also holds a bachelor degree in Law.
She has developed expertise in advisory and regulatory compliances under the Companies Act and Foreign Exchange Management Act. She has extensive experience in incorporation of Companies, LLPs, Trusts, Societies and other structures, advising on setting up documentations, post incorporation compliances, convening large companies board of directors and shareholders meetings etc. She has also been involved in conducting legal due diligence; drafting and finalization of transaction documents; and also rendering assistance in post-investment legal and secretarial compliances.
She has also handled establishment of liaison offices/Branch Offices of foreign companies in India, Compounding of various offences under Companies Act and FEMA, obtaining registrations and Prior permission under Foreign Contribution Regulation Act of multinational NGOs.
SWEETY GUPTASweety Gupta is a fellow member of the Institute of Chartered Accountants of India.
Her domain is consulting and advisory on Indirect Tax laws including Service tax, Value Added tax, GST, Customs, Excise etc.
Her experience includes consulting and advisory on export benefits and incentives under GST, Customs law, Export Import Policy and Foreign Trade Policy, Advisory to International and Non-Resident clients, Litigation including representations before authorities/adjudicating authorities on Indirect Taxes and Foreign Trade Laws related matters.
Sweety’s expertise in indirect taxes has helped her in catering to the needs to several Fortune 500, large multinationals, large Indian companies, startups on a host of issues like indirect tax planning and management, departmental audits, filing and compliances, training of internal staff, litigation support and related matters.
Rishi completed his chartered accountancy in the year 2007. During his 12 years post qualification career he has worked large corporate law firms and Big4 Accounting firms. He expertise in direct taxes, mergers and acquisitions and advising clients and navigating them through complex matter involving tax and regulatory conundrums. During his career with Fox Mandal, KPMG & Grant Thornton, he has adviced large listed companies, multi national companies including advising on matters relating to mergers, demergers, Tax and regulatory advisory in case of post-merger activities, representation before the Commissioner of Income Tax (Appeals), tax due diligences, advisory on issues including ESOP, deal structuring, withholding tax implications, international tax structuring for inbound and outbound investments. He has also been involved in the Board Level Reporting/ Decision-Making of the top management of the companies in new Policies & Procedures Formulation, Cost Management, Financial Analysis & Planning and managing, Commercial Operations.