Sumeet Khanna

Corporate Compliance & Advisory • Prepare and Finalise Financial Statements for Corporates and Individual Business Setups. • Ensure Timely Compliance and Filling of Statutory Reports with Tax & Regulatory Authorities. • Provide advisory to chief executive officers, vice presidents, lawyers, controllers and treasurers while participating in high profile meetings to discuss company operations. • Advisory on Best Employers practices to corporates. • Develop and Maintain Corporate Compliance reporting systems. Submissions to the Indian Tax & Regulatory Authorities • Prepare and maintain compliance of Annual and Quarterly compliances with Regulatory authorities such as Reserve Bank of India and Insurance Regulatory & Development Authority. • Representation before Regulatory Authorities such as Reserve Bank of India to secure permissions and approvals for corporates, expats and individuals. • Representation before Tax Authorities for Assessments, Tax Issues, Lower Tax Rate Approvals.

Business Review and Analysis • Review and analyse tax issues, both local and cross – border, being mindful of key performance factors and short and long term business objectives. • Scrutinize financial reports and statements in order to identify opportunities and capitalize on savings through the advantageous use of tax planning. Utilize computer modelling techniques to evaluate the outcomes of decisions. • Due Diligence for companies with respect to Tax, Regulatory, Labour, etc. and understanding accounting practices and internal systems for best acquisitions. Tax Planning • Ensure Planning in Tax Matters for Corporates and High Net Worth Individuals. • Forecast tax issues and outline favourable plans to minimize taxes after identifying existing and potential situations. • Facilitate business operations by preparing tax plans for the acquisition, divestiture, merger, expansion, and realignment of company operations. • Investigate complex issues such as individuals relocating to/from foreign countries, and considering the effect of the foreign holdings. • Perform tax due diligence reviews for mergers and acquisitions of corporates. • International Tax Advisory including tax issues of a corporation carrying on business in other jurisdictions. Tax Advisory & Compliance • Prepare corporate and personal tax returns for Corporates & High Net worth Individuals. • Expert Advisory under Income Tax, Service Tax, VAT/ Sales Tax, Excise and Goods & Services Tax. • Manage Tax Audits and ensuring compliance in Tax Fillings. • Deal with various types of withholding tax issues involving customized software agreements, and royalty, interest and dividend payments. • Review issues involving the India- International Double Taxation Avoidance Treaties. • Compliance related to Tax Fillings and Clearances of Foreign Subsidiaries and Companies in India. • Representation before Tax Authorities for Assessments, Appeals & Other Litigation Matters up till the Apex Supreme Court levels.

Audit, Investigations & Reporting • Conduct Statutory, Tax and Internal Audit of Financial Statements of Corporates & High Net Worth Individuals. • Conduct Transfer Pricing Audits for Cross Border Transactions of Multi-National Corporations • Conduct Due Diligence audits assisting corporates in business acquisitions, mergers and restructuring. • Conduct Forensic and Limited Review of Financial Statements for Corporates and Multi-National Corporations. • Develop Ensure Timely Compliance and Filling of Statutory Reports with Taxation & Regulatory Authorities. • Investigating Serious Frauds and Maintaining trails to unearth complex issues. • Reporting to Banks, Insurance Companies and Investigating Authorities on complex issues. • Establish audit trails, review working papers prepared by audit staff, and coordinate and direct team members to ensure timely and accurate completion Staff & Project Management • Plan, organize and lead team members to complete special assignments; provide on-going leadership, training and motivation to team members. • Manage and review projects to ensure accuracy and completeness. • Monitor work performance and prepare performance reviews for team members upon completion of projects as well as annual performance reviews.