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Services.

1. Audit & Assurance Services

In today’s world, trust is the foundation of business success. Whether it's from investors, regulators, or employees, contemporary stakeholders demand heightened transparency and accountability to instill confidence in organizations. 

 

Through our audit and assurance services, we empower businesses to live up to their core values, meet stakeholder expectations and deliver integrity to the capital markets. We also help companies improve their performance by uncovering inefficiencies, mitigating risk and bringing clarity to complexity. Our team of  professionals draw on deep industry experience, global resources and leading-edge technology to help clients bolster stakeholder confidence and strengthen the value of their businesses.

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  • Statutory Audit

  • Internal Audit

  • Compliance Audit

  • Tax Audit

  • Independent Opinion on Company Law and other secretarial matters

  • Independent Review of Financial Statements

  • Translation of Accounts under other Generally Accepted Accounting Principles (GAAP) viz. US GAAP and IFRS.

  • Restatement of Accounts for capital raising and other regulatory requirements

  • Special purpose management certificates

2. Tax & Regulatory Services

Every business decision carries a tax and regulatory implication. The more your business grows, the more complex tax requirements will come with it.

 

At dgnm, we provide tax advisory and regulatory service in India and can help you with the minimal tax exposure.

 

Our tax professionals update clients in real-time on how an evolving environment can affect their tax incidence.

 

Dgnm empowers clients to customise strategies that enhance tax efficiency at the entity level and group level,strengthening their financial health.

 

  • Direct Tax

  • Indirect Tax

  • M&A Tax and Regulatory

  • Regulatory Services

  • Special Advisory

2. a. Direct Tax

  1. Domestic Tax

  • Advisory Services

  • Compliance Services

  • Litigation Services
     

  2. International Tax

  • Assistance in Return Filing, Assessment and Litigation

  • Withholding Tax & Equalisation Levy Proceedings

  • Cross Border Structuring Advisory & Implementation

  • Employee Mobility Services

  • Transfer Pricing Policy Framework

  • Transfer pricing Compliance

  • DTAA Advisory Services

  • Assistance in TP assessment/litigation

  • Seeking safe harbour and advance pricing agreements

2. b. Indirect Tax

  • ​Compliances, Advisory and Litigation ServicesConsulting on and Handling of Departmental Audit

  • Handling Departmental Scrutiny and Queries 

  • Handling Search,Investigations etc. & Related Matters

  • GST and Customs Legal Opinions

  • Due Diligence & Contingent Liability Review

  • Advance Ruling for GST and Customs Related matters

  • Briefing for High Courts and Supreme Court

  • ERP Implementation Assistance for Indirect Tax Laws

  • Consultation in respect of GST Refunds

  • Assisting in GST Related Incentive and Scheme

  • GST Health Checkup and Periodical Review

  • Customs Bonded Warehouse Set Up Support

2. c. M&A Tax and Regulatory

  • Pre-Acquisition Tax Due Diligence

  • Buy-side/Sell-side transaction structuring advice from a tax and regulatory perspective

  • Review of Transaction documents

  • Assistance in discussions on deferred payment consideration,representations and warranties,tax indemnities,etc.

  • Post-deal transaction advisory to simplify investee entity’s structure - realignment of business and entities

  • Compliance with regulatory laws and accounting standards

2. d. Special Advisory

  • Family Governance Estate and Trust Planning Services

  • Startup Advisory

  • IFRS Advisory

  • Transaction Support on complex business matters

  • Government Incentives

3. Corporate Finance Advisory Services

  • Debt and Private Equity Syndication

  • Fund Raising - Venture Capital and Private Equity

  • Advisory to Private Equity Funds on identification of opportunities, due diligence, documentation support and transaction management services.

  • Project Financing

  • Ratings Advisory

  • Board Advisory

  • Structure Finance

4. Business Process Outsourcing

  • Bookkeeping Outsourcing

  • Payroll Outsourcing Services

  • Audit Support Services

  • Management Accounts Outsourcing Services

© 2024 by DGNM & Associates LLP

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