I am a Practicing Chartered Accountant working in my Proprietorship firm M/s Nikita Lalwani & Co. Chartered Accountants, Ahmedabad.
My experience of work includes Direct Taxes, Indirect Taxes and International Taxation and regulatory planning, research, advisory, due diligence& certification
Understanding subject Intricacies, Brain storming, comparative analysis & deliberation
Referencing of legal provisions/judicial pronouncements
Drafting Notes, write-ups and reports and Interpretation skills
Networking, Multi-tasking and co-ordination
MS Excel-Word, PPTs, Researching Tax Websites/Databases/updates, E-compliance, Internet, etc.
Major Assignments include:
Filing Form 15CA and 15CB for outward foreign remittances. Vetting related documents.
Filing of IT returns, Tax audit, review of advance tax.
Filing of GST Returns and GST Audit.
Analysing and researching on Foreign Tax credit eligibility both for residents (bi-lateral & unilateral) and Non-residents.
Active Team member in Cross Border Transaction structuring- understanding business model& transaction, researching for Domestic Tax and Regulatory profiles of different countries and its comparison, preparing & finalizing opinions, notes, write-ups, etc.
Evaluating Exchange control &Transfer Pricing (TP) regulations so as to make the transaction FEMA & TP compliant and also assisting in basic FEMA compliance.
Cost-benefit analysis of various country jurisdictions for routing the investment vehicle- both operating and special purpose/holding vehicle.Analysis include commercial rationale, Investment incentive, tax profile, local industry,governance, financial and regulatory set up, resourceavailability, etc.
Executed assignments in the areas of obtaining order/certificate u/s 197/195(3), expat taxation, Investment into affordable housing, Tonnage tax scheme for shipping industry and various other matter relating to International tax.
Filing Annual Returns of LLP with Ministry of Corporate Affairs.
Preparing presentation and articles on various topics (especially recent topics on International tax, etc.) to be presented in seminar/client forum under the guidance of the senior managers.