NRI Services

1. Tax Strategy & Compliance

Income Tax Filings and Tax Optimization: Ensuring seamless tax return filings in India, with a focus on compliance and optimization of tax obligations, especially under the Double Taxation Avoidance Agreement (DTAA).
Capital Gains Management: Structuring tax-efficient strategies for real estate and equity investments, including sale proceeds repatriation.
GST Advisory: Full compliance and advisory on Goods and Services Tax for business transactions or investments in India.

2. Investment Structuring & Advisory and Real Estate & Succession Planning

Property Investments: Strategic advice on acquiring, holding, and selling property in India, including managing all regulatory clearances and tax implications.
Portfolio Management: Advisory on investing in Indian equities, bonds, and mutual funds, ensuring compliance with FEMA and other Indian regulations.
Repatriation Strategy: Developing repatriation plans for profits, dividends, and investment proceeds, ensuring regulatory adherence for smooth fund transfers.
Power of Attorney & Representation: Full-service representation in India for property transactions and related matters through Power of Attorney.
Wealth & Succession Planning: Tailored advice on succession planning, inheritance tax, and wealth transfer to ensure smooth intergenerational transition.
Property Advisory: Comprehensive management of property investments, including purchase, sale, tax compliance, and repatriation of sale proceeds.

3. Regulatory & FEMA Compliance

FEMA Compliance:
RBI Approvals & Filings:
NRE, NRO & FCNR Advisory:

4. Business Advisory

Business Setup & Structuring: End-to-end support for establishing businesses in India, including entity incorporation, regulatory filings, and obtaining necessary licenses.
Compliance Management: Ensuring continuous compliance with Indian corporate and tax regulations for any businesses owned by NRIs.
Transfer Pricing & Cross-Border Transactions: Advisory on managing transfer pricing regulations and ensuring tax eTiciency in cross-border transactions.

5. Litigation & Dispute Resolution

Tax Litigation Support: Representing NRIs in tax disputes, ensuring favorable outcomes in negotiations and appeals with Indian tax authorities.
Regulatory Dispute Resolution: Handling complex regulatory issues, including those involving the RBI, FEMA violations, or taxation disputes.

6. Cross-Border Tax Planning

DTAA Advisory: Structuring income and investments to take full advantage of DTAA benefits and avoid double taxation.
Global Income Structuring: Ensuring compliance with Indian tax laws while managing foreign income and investments eTectively.

By leveraging the expertise of a CA, NRIs can efficiently navigate the complexities of Indian taxation, regulatory frameworks, and investment opportunities, allowing them to focus on maximizing returns while minimizing risks and compliance burdens.

Summary

For NRI clients, a Chartered Accountant can offer critical financial and regulatory support, including:

Tax Planning & Compliance: Filing tax returns, optimizing tax liabilities under DTAA, and managing capital gains tax on property or investments in India.
Investment Advisory: Structuring real estate and financial investments, ensuring compliance with FEMA, and repatriating funds efficiently.
Regulatory Compliance: Handling RBI approvals, FEMA filings, and advising on NRE, NRO, and FCNR accounts for optimal banking solutions.
Business Setup & Compliance: Assisting in business incorporation, ongoing compliance, and navigating cross-border transactions.
Litigation & Dispute Resolution: Representing NRIs in tax disputes and regulatory issues.
Wealth & Succession Planning: Providing estate planning, retirement solutions, and trust structuring for long-term wealth management.

These services help NRIs optimize their financial interests while staying fully compliant with Indian regulations.