Comprehensive cross-border tax and regulatory compliance solutions helping Indian businesses and multinationals navigate complex international obligations across 40+ countries.
Countries Covered
Clients Served
Years of Experience
Timely Compliance
◯ OVERVIEW
As Indian businesses expand globally and multinationals deepen their India presence, the complexity of international tax and regulatory compliance grows exponentially. Transfer pricing disputes, FEMA violations, treaty misapplication and foreign investment missteps can result in severe financial and reputational consequences.
Our global compliance practice offers a single-window solution for all cross-border obligations — from transfer pricing documentation and DTAA analysis to FEMA/RBI filings and overseas tax returns. We leverage our international network to provide coordinated compliance across multiple jurisdictions.
◯ WHAT WE COVER
Integrated international tax and compliance services for businesses operating across borders.
Comprehensive transfer pricing documentation, benchmarking studies, TP audits and litigation support — ensuring arm's length compliance for intercompany transactions.
Expert analysis of Double Tax Avoidance Agreements to structure transactions, claim treaty benefits and avoid double taxation on cross-border income.
End-to-end FEMA compliance — FDI/ODI filings, FCGPR, FLA returns, ECB management and RBI reporting for foreign exchange transactions.
Structuring inbound FDI and outbound ODI — entity selection, sectoral cap analysis, pricing guidelines and regulatory approval strategy.
Coordinating overseas tax compliance through our international network — return filing, advance ruling applications and tax representation in foreign jurisdictions.
Identifying and claiming treaty benefits — withholding tax reductions, PE analysis, beneficial ownership determination and MAP proceedings.
◯ OUR APPROACH
A coordinated, jurisdiction-aware methodology designed to eliminate compliance gaps across borders.
Identify all international tax exposures, FEMA obligations and treaty positions across the client's global footprint.
Analyse existing cross-border structures and recommend optimal arrangements to minimise tax leakage and regulatory risk.
Prepare all required TP documentation, FEMA filings, withholding tax returns and overseas compliance submissions on time.
Ongoing compliance monitoring, advance pricing agreement support and representation in tax authority proceedings.
◯ SECTORS WE SERVE
◯ WHY AGGARWAL H K & CO.
Trusted by 500+ clients for timely, accurate cross-border compliance across 40+ countries.
Our global correspondent network ensures seamless, coordinated compliance across all jurisdictions where your business operates.
Dedicated TP practice with deep expertise in benchmarking, documentation and litigation — protecting you from costly adjustments and penalties.
With 10+ years of FEMA practice, we proactively structure foreign investments to avoid violations and ensure RBI/SEBI compliance from day one.
Connect with our global compliance team for a comprehensive review of your cross-border tax and regulatory position.