VIAAN
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Corporate Restructuring services
Our Corporate restructuring services includes the process of reorganizing a company's legal ownership, operational, functional or other structures to better serve its stakeholders. Mergers & Acquisitions, Divestment and Spin-Offs, Debt Restructuring, Cost Reduction, Legal Restructuring and other restructuring, company disposals are some of them.
Viaan Consulting provides advisory services in the area of corporate restructuring that helps its clients in various corporate restructuring services across countries. We assist in services like adherence to reorganization legislation, the procedure for corporate restructuring, debt restructuring, restructuring of the financial system, and insolvency and restructuring services. Our team of experts will provide custom-made solutions that will be best suitable to your business needs.
Prevention of Money Laundering Act (PMLA)
It is the flagship statute of the Indian legislature on money laundering eradication and confiscation of property involved in or derived from illegal activities. The investigating authority under this Act is called the Enforcement Directorate or ED. We assist the clients in the following areas:
Advisory services on applicability PMLA provisions and its consequences
Handling representation before Deputy Director / Joint director
Write petition related to PMLA in the High Court
Assisting in reporting compliance under PMLA
Appeal to Appellate authority
PMLA compliance review
Forensic Services
Viaan Consulting’s Forensic practice offers a large bouquet of products, both reactive and preventive. Our strong global network of experienced professionals use accounting, intelligence, technology, economics and deep industry skills to alleviate reputational risk. Services includes providing protection, detection and respond services
Anti-bribery and corruption compliance
Counterparty due diligence
Physical security advisory services
Fraud and misconduct Investigation
E-discovery
Fraud risk and loss management
Verifications services
Integrity Due Diligence
Dispute Advisory Services
Data breach forensics
FEMA Advisory & Compliance Services
We offer a reliable FEMA advisory & compliance services to the clients for the expansion of the business in foreign countries. We have an efficient FEMA Consultants who provides effectual solutions to curve a rising domain in the international market by following the regulations of foreign exchange laws:
FEMA Consultant Service- Suggestions of FEMA- Foreign Exchange Management Act 1999 Provisions
Foreign Investments- Strategic Planning for foreign investments under the regulations of FEMA
Foreign Enterprise Investments- We offer foreign exchange management consultancy services to the procedures under the regulations of FEMA laws
International Transactions Tax & Agreements- DTAA is a part of international taxation and FEMA. Thus, we provide effective solutions to the clients to reduce the overload of foreign transaction taxes and dual payment on the same income under the FEMA laws
External Commercial Borrowing- Borrowing from any individual Indian origin or Non-residents
Inbound or Outbound collaboration- FEMA compliance services to promote a business in foreign market and Indian Markets
Institutional Planning- A definite planning of business matters, transactions and Agreements by following the FEMA guidelines
Statutory Compliance under FEMA- As per the guidelines of the FEMA laws and regulations
Reserve Bank of India permission- Special permission is required from the RBI under the regulations of FEMA for e-filing, Forms & returns and foreign exchange tax filings etc
Project office, Liasoning office and branch office establishment in India under the FEMA Laws, compliance and procedures
Corporate Law Services:
Viaan Consulting represents companies in many aspects of their corporate life — from establishment through to various aspects of evolution. This encompasses:
Day-to-day advice on all legal forms
Equity investments and change of control transactions
Company Law 2013 compliance and advisory services
Corporate legal secretarial services
Goods & Service Tax (GST)
Goods & Service Tax (GST) is the largest indirect tax reform in India since independence. GST is a pan-India single unified tax on both Goods and Services, levied only on ‘value added’ to goods and services at each stage in the economic supply chain. GST is not just a change in tax, it is expected to have a far reaching impact on each facet of business operations in the country such as pricing of products and services, supply chain optimisation, IT, accounting and tax compliance systems. It will impact the tax structure, tax incidence, tax computation, tax payment, compliance, credit utilisation and reporting, leading to a complete overhaul of the current indirect tax system.
We offer a host of specialised GST advisory services which includes analysing its impact on business of our clients, scenario analysis including alternative business models, legislative business level implementation assistance and undertaking key compliances. We offer consulting services on GST compliance, GST issue representation , GST Appeals , GST Monthly and Annual return compliance
Ind AS advisory
Bringing expert global and local knowledge to your accounting environment
Global capital markets are increasingly getting integrated and businesses are growing internationally. International expansion plans may involve cross-border acquisitions or joint ventures abroad, raising international debt finance, developing relationships with private equity houses or raising capital from the equity markets, whether in India or abroad
In India, Ministry of Corporate Affairs (MCA) has notified phase-wise convergence of Indian Standards with IFRS which are known as Indian Accounting Standard (Ind AS). These standards have become effective from financial year 2016-17 and in Phase I, were applicable to all listed companies and companies having net worth exceeding Rs.500 crores
Any company may voluntarily comply with Ind AS for accounting periods beginning on or after 1 April 2015.
Experiance of working on Ind AS conversion of more than 100 companies in Phase I
How we can help:
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Ind AS adoption:
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Assistance in analysis of difference between Indian GAAP (generally accepted accounting principles)and Ind AS
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Assistance in identifying / deciding new policies / procedures required to be implemented of under Ind AS
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Assistance in implementation of identified changes for convergence to Ind AS