GCC Solutions: Legal, Finance, Tax and Compliance
Complete Legal and Financial Infrastructure for Your GCC
Finance
Finance and Accounting
Procure-to-Pay
Vendor governance framework design through to invoice processing, payment execution and ongoing vendor reconciliation.
Treasury and Banking
Banking structure and cash management framework through to daily cash position monitoring, bank reconciliations and payment controls.
Management Reporting
KPI and reporting requirements assessment through to monthly MIS, budget versus actuals and leadership reporting.
Order-to-Cash
Billing model and customer onboarding through to invoicing workflows, collections follow-up and DSO monitoring.
Record-to-Report
Chart of accounts and close calendar design through to general accounting, month-end close and financial reporting.
Governance and Controls
Finance operating model and risk assessment through to governance reviews, audit readiness and SLA monitoring.
Procure-to-Pay
Vendor governance framework design through to invoice processing, payment execution and ongoing vendor reconciliation.
Order-to-Cash
Billing model and customer onboarding through to invoicing workflows, collections follow-up and DSO monitoring.
Treasury and Banking
Banking structure and cash management framework through to daily cash position monitoring, bank reconciliations and payment controls.
Record-to-Report
Chart of accounts and close calendar design through to general accounting, month-end close and financial reporting.
Management Reporting
KPI and reporting requirements assessment through to monthly MIS, budget versus actuals and leadership reporting.
Governance and Controls
Finance operating model and risk assessment through to governance reviews, audit readiness and SLA monitoring.
Tax
Tax Advisory and Compliance
Direct Tax
Entity structure evaluation, corporate tax regime assessment and tax incentive planning through to advance tax payments, corporate tax returns and WHT compliance.
Indirect Tax
GST applicability and Export of Services framework through to GST return filings, refund claims management and annual compliance support.
Transfer Pricing
Intercompany transaction mapping, FAR analysis and TP policy design through to Form 3CEB compliance, annual TP documentation and margin monitoring.
Tax Advisory
PE risk evaluation, holding company structure and capital funding strategy through to business transaction advisory and dispute representation.
Tax Operations and Governance
Tax governance model and risk framework design through to tax dashboards, compliance monitoring and continuous process optimisation.
Direct Tax
Entity structure evaluation, corporate tax regime assessment and tax incentive planning through to advance tax payments, corporate tax returns and WHT compliance.
Indirect Tax
GST applicability and Export of Services framework through to GST return filings, refund claims management and annual compliance support.
Transfer Pricing
Intercompany transaction mapping, FAR analysis and TP policy design through to Form 3CEB compliance, annual TP documentation and margin monitoring.
Tax Advisory
PE risk evaluation, holding company structure and capital funding strategy through to business transaction advisory and dispute representation.
Tax Operations and Governance
Tax governance model and risk framework design through to tax dashboards, compliance monitoring and continuous process optimisation.
TaxFaaS
Dedicated tax advisory, compliance tooling and specialist services
Legal and Compliance
Laying the Foundation for Regulatory Success
Entity setup, FEMA, labour, tax and corporate governance demand structured, ongoing execution
Corporate Secretarial (MCA)
Statutory registers, board minutes, annual returns and entity restructuring support.
FEMA and Inbound Investment
FC-GPR filings, FLA returns and downstream investment structuring.
Location and Office Setup (SEZ/STPI/Gift City)
Softex filings, export realisation and ongoing compliance management.
Local Licences and Labour Laws
Monthly statutory filings, POSH oversight and contractor compliance.
Legal Operations and Governance
365-day compliance calendar, contract lifecycle management and board advisory.
Corporate Secretarial (MCA)
Statutory registers, board minutes, annual returns and entity restructuring support.
FEMA and Inbound Investment
FC-GPR filings, FLA returns and downstream investment structuring.
Location and Office Setup (SEZ/STPI/Gift City)
Softex filings, export realisation and ongoing compliance management.
Local Licences and Labour Laws
Monthly statutory filings, POSH oversight and contractor compliance.
Legal Operations and Governance
365-day compliance calendar, contract lifecycle management and board advisory.
Corporate Secretarial (MCA)
Statutory registers, board minutes, annual returns and entity restructuring support.
FEMA and Inbound Investment
FC-GPR filings, FLA returns and downstream investment structuring.
Location and Office Setup (SEZ/STPI/Gift City)
Softex filings, export realisation and ongoing compliance management.
Local Licences and Labour Laws
Monthly statutory filings, POSH oversight and contractor compliance.
Legal Operations and Governance
365-day compliance calendar, contract lifecycle management and board advisory.
Delivery Lifecycle
Entry, Build, Run: How We Structure Delivery
Entry
Evaluate entity options, design financial architecture and assess FDI and tax obligations.
Build
Incorporate the entity, configure payroll and ERP, register statutory obligations and set up finance controls.
Run
Execute monthly payroll, statutory filings, tax returns and ongoing finance and compliance operations.
Entry
Evaluate entity options, design financial architecture and assess FDI and tax obligations.
Build
Incorporate the entity, configure payroll and ERP, register statutory obligations and set up finance controls.
Run
Execute monthly payroll, statutory filings, tax returns and ongoing finance and compliance operations.
Service Pillars
Three Core Coverage Areas
Finance & Accounting
P2P, O2C, RTR, FP&A, treasury, and governance and controls
Tax Advisory & Compliance
Direct, indirect, transfer pricing, tax advisory and governance
Legal & Compliance
MCA, FEMA, labour law, SEZ compliance and legal operations
Finance & Accounting
P2P, O2C, RTR, FP&A, treasury, and governance and controls
Tax Advisory & Compliance
Direct, indirect, transfer pricing, tax advisory and governance
Legal & Compliance
MCA, FEMA, labour law, SEZ compliance and legal operations
Finance & Accounting
P2P, O2C, RTR, FP&A, treasury, and governance and controls
Tax Advisory & Compliance
Direct, indirect, transfer pricing, tax advisory and governance
Legal & Compliance
MCA, FEMA, labour law, SEZ compliance and legal operations
Metrics & Outcomes
Legal & Finance in Numbers
6
Finance Processes
P2P through governance and controls
5
Tax Domains
Direct, indirect, TP, advisory, governance
5
Compliance Pillars
MCA, FEMA, Labour, SEZ, Legal Ops
3 Phases
Entry, Build, Run
Structured delivery lifecycle
Ready to Set Up Your Legal and Financial Infrastructure?
Talk to our legal and finance team about entity setup, tax structuring and ongoing compliance management.