HKG & Associates Ranjit Nagar, Delhi

Statutory Audit Due Diligence Investigations US GAAP IFRS Stock Audit

Internal Audit Risk Assessment SOPs Development Operations Audit IS Audit SOX Compliance

Compliance Representation Services ( including before ITAT ) Advisory ( including Service Tax and VAT )

Transfer Pricing Expatriate Tax Representations before Dispute Resolution Panel (DRP) and Authority for Advance Rulings (AAR) Cross Border Transactions Structuring Double Taxation Avoidance Agreement

India Entry Strategies for - Liaison Offices - Branch Offices - Project Offices - Subsidiaries - Joint Ventures etc RBI Representations

Advice on compliance under the Foreign Exchange Management Act, 1999(FEMA) in connection with inbound investment and outbound investment Obtaining approvals under FEMA from the Reserve Bank of India (RBI) and the Foreign Investment Promotion Board (FIPB) and assistance in compliance of requirements therein.

Successful restructuring of companies requires keen business insight, an ability to identify areas of concern, strategic planning, and creativity. In these situations, Our Corporate Advisory Team carefully determine what caused the existing difficulties, and identifies what required to resolve them and to move the company towards long-term profitability and success. Our Corporate Advisory Team works with the management to undertake a complete diagnostic review of the situation to identify current and potential problem areas. This stage would lead to strategy formulation aimed to stabilize and then improve upon current operations. We work closely with our clients to assure effective structuring, negotiating and implementation of corporate fund raising transactions. Our value creation approach encompasses all the spheres of activities from understanding the client’s need for capital to transforming it in to an exciting opportunity for financiers by unlocking the hidden value in the business. We work closely with other capital market participants to raise capital in a timely and cost effective manner. The Corporate Advisory Group draws from years of industry & investment experience and its access to global network to help companies to achieve greater levels of success.

Valuations Corporate Law Compliance of Clause 49 Corporate Governance Project Financing Joint Ventures Debt/ Equity Placement Corporate restructuring Mergers and acquisitions advisory Funding from Venture Capitalists & Private Equity (PE) players