SPECIALIST SERVICE

CORPORATE FINANCE

Expanding beyond India is no longer limited to large multinational corporations. Today, Indian businesses, startups, family offices, and investors are increasingly exploring global markets—particularly in regions such as the UAE, Middle East, UK, and Southeast Asia.

At Anil Sekhri & Co., we assist clients in navigating the complex tax, regulatory, and structuring challenges of cross-border operations, ensuring both compliance and tax efficiency.

ESTABLISHING GLOBAL PRESENCE

Businesses expanding internationally must carefully evaluate the nature of their overseas footprint. We advise on:

  • Liaison Office (LO), Branch Office (BO), and Project Office structures

  • Setting up Wholly Owned Subsidiaries (WOS) abroad

  • Determining Permanent Establishment (PE) exposure under Indian tax laws and Double Taxation Avoidance Agreements (DTAA)

  • Structuring operations to optimise corporate tax, withholding tax, and indirect tax exposure

Understanding the right structure is critical to managing tax liabilities across jurisdictions.

GLOBAL COMPLIANCE & REPORTING

Cross-border operations come with multiple regulatory obligations. We support clients with:

  • FEMA and RBI compliance for outbound and inbound investments

  • Transfer Pricing documentation and reporting

  • Country-by-Country Reporting (CbCR) and OECD compliance (if applicable)

  • Coordination of financial reporting and filings in overseas jurisdictions

  • Advisory on repatriation of profits, dividends, and capital

Our aim is to ensure seamless compliance while avoiding regulatory risks.

INTERNATIONAL TAX STRUCTURING

We help businesses and individuals design efficient global structures by considering:

  • Interaction of Indian tax laws with foreign tax regimes

  • Use of DTAA benefits to minimise double taxation

  • Structuring of holding companies, SPVs, and investment vehicles

  • Advisory on cross-border financing, royalty structures, and IP ownership

  • Tax-efficient structuring for UAE Free Zone and Mainland entities

EXPATRIATE & GLOBAL MOBILITY TAX

We assist both employers and individuals with cross-border employment matters:

  • Taxability of salary across jurisdictions (India & overseas)

  • Advisory on residential status and global income taxation

  • Structuring secondments and international assignments

  • Social security and DTAA relief planning

  • Filing of income tax returns for expatriates in India

PAYROLL & EMPLOYEE STRUCTURING

For companies operating across borders, we provide:

  • India payroll setup and compliance

  • Advisory on TDS, PF, ESIC, and labour law compliance

  • Structuring employee compensation for tax efficiency

  • Coordination of overseas payroll and compliance (through partner firms)

COMPANY FORMATION & GLOBAL SETUP

We support clients in establishing business presence globally:

  • Incorporation of companies in India, UAE, and other jurisdictions

  • Structuring holding companies, trusts, and family offices

  • Assistance with bank account opening, regulatory approvals, and licensing

  • End-to-end support for startup and investor entry structure

INDIA–UAE & CROSS-BORDER SPECIALISATION

Given our strong focus on the UAE corridor, we provide specialised advisory on:

  • Setting up businesses in Dubai, Abu Dhabi, and UAE Free Zones

  • Structuring investments between India and UAE

  • Leveraging India–UAE DTAA benefits

  • Tax-efficient repatriation and wealth structuring for NRIs

CAN WE HELP?

If we can help you with your business finance, please contact our specialist team shown on the contact us page or email us on anil.sekhri@gmail.com.

Specific advice should be obtained before taking action, or refraining from taking action, on any of the subjects covered above.

ALL SERVICES

The Corporate Finance team

Neeraj Singh

Head of Audit

Dinesh Ambolkar

Senior Manager

Princy Dsouza

Senior Manager

  • princy.asco@gmail.com

Asmita Nikam

Senior Manager

  • +91 9821107914

Amit Tambe

Manager

  • +91 80826 78331

Vishakha Terse

Manager

  • +91 80826 78331

Pranjal Jaiswal

Accounts team

  • +91 72196 59082

MEET OUR WHOLE TEAM

HOW WE HELP

  • Corporate Compliance
  • Online Bookkeeping
  • Owner-managed businesses
  • Charities & not for profit
  • Financial Services
  • Legal
  • Property & construction
  • Renewable energy
  • Video games companies

HOW CAN WE HELP?

Want easier ways to manage your accounts? Got a tricky question about tax? Looking to grow your business? Get in touch and our team of experts will help.

    Other ways to contact us

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