Law Firm in India

Virtual CFO Services Law Firm

Virtual CFO Services Law Firm

Our team has acted as financial advisors and management for companies in India as well as overseas companies that have chosen to set up their business in India over the last 20 years. The key challenges we have seen as:
  1. Lack of adequate knowledge of the Indian tax & regulatory environment.
  2. Frequent slip ups in compliance calendar and missing filing deadlines that bring penalties and credibility issues.
  3. Incorrect tax deductions and subsequent losses & prosecution.
  4. Inconsistent book-keeping and expense practices between Indian & home country provisions.
  5. Too much liability of overseas or even Indian directors – when this can be avoided.
To overcome these hurdles, we have offered CFO services to companies ranging between start-ups and all the way up to US$ 100 Million+ revenue organizations.
Our CFO services is structured to:
  • Understand your needs and pain points
  • Suggest a tailor made option that would cover all tax, legal & compliance issues where you don’t need full time employees and replace them with part-time resources from our team.
  • Ensure you never miss a tax deduction, compliance or any corporate or tax filing ever again in India.
  • Grow our team with your needs OR help you with a smooth transition when you are ready to set up your own team.
You can choose from a list of services that we offer along with the assurance of a reliable team lead who would look out for your business at all times. The list is as below:

Accounting & Taxation

  • Oversee maintenance of everyday accounting and bookkeeping including accounts payable or receivables, Bank Reconciliations, general ledger etc.
  • Regulatory Compliances such as IGAAP, IND-AS, IFRS
  • Advice on tax implications regarding import & export of goods including Transfer Pricing, Custom Duty (SVB)
  • Tax reporting such as Income Tax, GST, and TDS returns
  • Support with any other issues related to inter-state tax & legal matters.

Financial Planning & Budgeting:

  • Oversee the monthly and annual financial statements.
  • Define of annual budgets with periodic review & suggestions.
  • Build a financial package for the team that include variance analysis, KPI reporting.
  • Evaluate existing financial process & internal controls and advise on standardizing them.
  • Help the company in building better Investor & Bank Relations.

Corporate Compliances & Secretarial Services:

  • Incorporation of Companies or LLP in India and abroad
  • Registrations and approvals from Central/State/Local government authorities
  • Review Statutory Registers and oversee preparation and processing of minutes book and various annual filings.
  • Conduct Board Meetings and AGMs
  • Advice on RBI and FEMA compliances for FDIs
  • Other Secretarial services including Directorship, Nominee Shareholder, Registered Office Address
  • Review and negotiate vendor or any third-party contracts.
  • Support with Legal Due Diligence

Legal, M&A and Other Strategic Advisory

  • Prepare strategic business plans and financial forecasts based on periodic review and SWOT analysis.
  • Corporate and Financial Restructuring
  • Raising funds through equity or debt and assist with obtaining necessary approvals.
  • Advice on potential strategic alliances, Joint Ventures, and M&A transactions
  • Identify and suggest opportunities to increase revenues through organic means or by acquisitions/partnerships.
  • Lead Due Diligence of investors or target businesses.
  • Advice on structuring of cross-border transactions and tax implications.

How Can we Help You?

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