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Assurance and Advisory services

  • FEMA & RBI Compliance
    • FDI Rules and Policy
    • FC- GPR Compliances
    • FC-TRS Compliances
    • FDI (Foreign Direct Investment) related matters
    • Inbound and Outbound Investment Strategies
  • Corporate Advisory/ Consultancy
    • Capital Structuring
    • Winding up and Liquidation
    • Fast Track Exist
  • Risk Advisory & Compliance Services
    • Enterprise Risk Management (ERM) and Implementation
    • Forensic and Investigation Services
    • Due Diligence
    • Risk Management
    • Review Programmes
  • Integrity and compliance services
    • Anti-Bribery and Corruption Compliance
    • Anti-Money Laundering Services
    • Fraud Risk and Loss Management
    • Integrity Due Diligence
    • Whistle-blowing Reporting and Helpline Solutions
    • Cyber Fraud Health Checks