Our Team

RAJEEV KAKKAR

Corporate 360 Degree

Chartered Accountants

Certified professional in Forensic Audit and Fraud Detection from ICAI. Having professional experience of more than 22 years. Associated with various professional bodies and corporate.

Areas Of Expertise

Goods And Services Tax (GST)

  • Vast experience in tax advisory and consultancy on various issues under GST;
  • Representation before the various levels of the department;
  • Compliance matters

Direct Taxation

  • Assessment at various levels in the Department;
  • Commissioner of Income tax (Appeals);
  • Dispute Resolution Panel;
  • Income Tax Appellate Tribunal;
  • Settlement Commission;
  • Advance Ruling Authorities;
  • Taxation of expatriate personnel;
  • Interpretation of Double Taxation Avoidance Treaties;
  • Consultancy to foreign companies in India, Non-Resident Indians;
  • Joint Ventures, Cross Border Taxation & Transfer Pricing

 

 

Auditing, Assurance & Compliances

  • Statutory audits; Tax audits; Internal audits;
  • Extensive experience in the audit of manufacturing, trading, finance and service Companies;
  • Conducting transfer pricing study and reporting by bench-marking of transactions by using requisite software.

Corporate Law, Fema & Other Allied Laws

  • Corporate Laws & advisory;
  • Consultancy to Foreign companies, Non-Resident Indians and Joint Ventures;
  • Drafting of Joint Venture Agreements;
  • Project Financing / Governance; Equity Funding, etc

 

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