International Tax & Corporate Advisory

Brij Gupta & Co. provides advisory and coordination support for Indian businesses, promoters, investors and professionals intending to establish or manage business presence outside India, particularly in Dubai/UAE, Australia, Singapore and Malaysia.

With increasing globalisation of Indian businesses, cross-border transactions require careful planning from the perspective of Indian tax laws, overseas tax laws, corporate regulations, FEMA/RBI guidelines, DTAA provisions, accounting, repatriation and commercial substance requirements.

Our firm assists clients in evaluating appropriate business structures, understanding tax and regulatory implications, preparing documentation, coordinating with overseas professionals wherever required, and ensuring that the Indian compliance side of the transaction is properly addressed.

Our Services Include

• Advisory on setting up companies, subsidiaries, branches, representative offices and other business structures in Dubai/UAE, Australia, Singapore and Malaysia.
• Evaluation of appropriate jurisdiction and entity structure based on business activity, ownership, tax exposure and compliance requirements.
• Advisory on overseas direct investment, foreign remittance, capital contribution, shareholder funding and loan structuring under FEMA/RBI framework.
• Tax advisory on cross-border transactions, including withholding tax, DTAA applicability, permanent establishment risk, transfer pricing and repatriation.
• Assistance in documentation for overseas company incorporation, share subscription, share transfer, board approvals and inter-company arrangements.
• Advisory on Indian tax implications for overseas subsidiaries, foreign companies, non-resident shareholders and cross-border business arrangements.
• Coordination for overseas corporate compliances, tax registrations, accounting, bookkeeping and periodic filings through local professionals, wherever required.
• Advisory on import/export of services, overseas consultancy income, foreign bank accounts, repatriation of profits and inter-company charges.
• Assistance in structuring overseas expansion for trading, consultancy, technology, shipping, investment, holding company and service businesses.

Jurisdictions Covered

Dubai / UAE

Advisory relating to business set-up, mainland/free zone structures, corporate tax, VAT, shareholding, substance, repatriation and Indian FEMA implications.

Singapore

Advisory relating to company incorporation, holding company structures, taxation, Indian parent-subsidiary arrangements, DTAA analysis and corporate compliance coordination.

Malaysia

Advisory relating to company incorporation, Labuan/non-Labuan structures, shipping/service business structures, taxation, ownership, investment and regulatory compliance coordination.

Australia

Advisory relating to company formation, tax and corporate compliance coordination, Indian investment structuring, business set-up and cross-border reporting aspects.

Important Note

Services relating to overseas tax filings, legal filings, statutory representations or regulated activities in foreign jurisdictions are provided through coordination with local professionals, wherever required under applicable local laws.