Tax and Regulatory Services

The tax team of Reina Legal consist of people who have worked with the Big Four firms. The team has rich experience in tax consulting, litigation, policy advocacy and compliance. The team has advised some of the biggest multinationals and domestic companies in every aspect of modern taxation. Tax and regulatory practice of Reina Legal includes, among others, the following key areas of work:

Indirect Taxation:

  • GST Advisory and Impact Assessment
  • GST Representation before the Government
  • Organizing Team trainings for GST capacity building
  • Advising on tax efficient supply chain management
  • Examining and highlighting indirect tax implications on varied transactions
  • Advising on matters pertaining to SEZ, EOU, Foreign Trade Policy
  • Advising on indirect tax implications on mergers and acquisitions, slump sale etc.
  • Computing tax liability, filing of return, obtaining registrations and departmental audit related assistance
  • Representing clients before tax authorities and courts starting from adjudication till Supreme Court. Preparation and filing of representation before tax authorities on critical issues
  • Conducting training in indirect taxation to companies and providing regular updates about regulations, modifications, amendments etc. from time to time for capacity building purposes

Direct Taxation:

  • Reviewing transactions and analyzing relevant direct tax implications
  • Advising on transfer pricing issues and implications
  • Advising on tax treaty with other countries, with holding tax, transaction structuring and permanent establishment issues
  • Representing clients before tax authorities and courts starting from assessment and up to Supreme Court level
  • Preparing and filing of representation with tax authorities on critical issues

FEMA, Exchange Control and Regulatory matters:

  • Advising on entry strategies under Foreign Direct Investment Policies
  • Advising on outbound investments by Indian Companies
  • Assistance in obtaining approvals from regulatory bodies including Reserve Bank of India (RBI), Foreign Investment Promotion Board (FIPB), Securities and Exchange Board of India (SEBI), Secretariat of Industrial Approvals (SIA)
  • Assistance in preparing and filing of returns/ forms/ information/ documents with Reserve Bank of India (RBI) under foreign exchange management regime