SPANISH DESK in IndiaA initiative of SRCS & MLC

Barcelona

New Delhi

Mumbai Kochi

A Initiative, To Serve you Better SRCS MLC

SRCS is one of the rapidly Growing Business Setup Advisors for India , Founded by Chartered Accountants Professionals with a solo objective to Provide the best of the India Setup Experience to Foreign Companies in India since 2006. With the objective to provide one stop shop for Various Legal, Manpower, International Tax, Accounting , Financial & Business solutions to foreign Companies in India. We have catered to Companies across globe in Setting up in India including Spain , UK, USA, NZ, Australia , French, Austria and Many other countries.

MLC is one of the best corporate law firms in India. The Firm enjoys the distinction of being the only Indian law firm offering legal service to the European clients directly with its office in Barcelona, Spain. MLC is equipped with professionals specialized in the Indian corporate sector.Our team comprise of a vibrant and enthusiastic team of young professionals besides being best in academic and practical background in India. These professionals comprise of persons with diverse and rich practical experience nationally and internationally.

What We Do !!

India Entry Legal Advices – Corporate , Tax & Commercial

3

1

2

4

5

India Setup Support & Post Setup Licenses

6

Recruitment & Manpower Consulting

Joint Venture , M&A & Due Diligence

Corporate Consultancy

Accounting & Compliance Review

Legal Services

Financial Services

India Entry Legal Advices – Corporate, Tax & Commercial 1

Feasibility Study-

Taxation in India

Legal Structuring Consulting

Foreign Investment Consulting

FDI

Legal Services On

Corporate & Commercial

Law

Feasibility Study

On Locational Study

Due Diligence For Takeover

International Tax Treaty & Entry Route Study

2 India Setup Support & Post Setup Licenses

Operating Licenses

PAN, TAN, VAT, CST, IEC,

Excise , PT etc.

Subsidiary Company Setup Private & Public

Company

Branch/Liaison and Project Office

Approval from Reserve Bank of

India

Foreign Investment

Board Approval & RBI

Compliance in Automatic

Route

Manufacturing Licenses

Village NOC, Fire NOC,

Factory License, Pollution

Licenses & Explosive

3 Joint Venture , M&A & Due Diligence

Joint Venture Partner Search

Due DiligenceFor Joint VentureLegal

Merger & Acquisition

Legal & Financial

Joint Venture Agreement Drafting & Review

Legal Health Check

For Existing Joint Venture

Manage Negotiations

& Dispute Resolution

4 Recruitment & Manpower Consulting

Manpower Outsourcing

Recruitment Solution

Marketing/Administration/

Engineering /Sales etc

Local Manpower

Assessment & Planning

HR Setup & Bulk

Recruitment for New Setup

Industry & Sector

Mapping

HR Policy Drafting &

HR Compliance

Guide

5 Accounting & Compliance Review

Setting Up Accounting

System As per India Law

Managing Accounting & Book Keeping

Function

Compliance Review

For Monthly/Qrt/Six Monthly Legal Compliance &

Returns

Management Information

Report for Global Consolidation

Corporate Law Compliance

Minutes/Registers/Share Holders Details as per CA 13

6 Corporate Consultancy , IP & Assurances

Transfer Price Study & Review

Business Corporate

Re-Structuring

Re Working of Financial

As per Spanish

Standards for Consolidation

Parent Company Review &

Audit

Intellectual Property

Consultancy

Annual Legal &

Assurances Services

Key ManagementRakesh is the true Ideal and is responsible for the creation and development of Entity Setup , which takes into Consideration various needs of the global Clients. By Profession a Chartered Accountant , Rakesh has a experience of more then 8 years in catering the International Client to provide them support for India entry consultancy for Corporate Law , FDI and Other important licensing matters. Successfully provided consultancy to many Spanish Companies in Establishing their setup in India.Empanelled with many foreign Consulate generals in India like,UBI France Austrade, Spanish Commercial Office , UKTI to provide support to Companies in their India Establishment.Thomas Joseph , A lawyer by professional has rich experience in law and for more then 14 Years in India and Spain. Well connected to Lawyers network in Spain and working in collaboration with some entities in Barcelona like Pimec, Promocio Economico de Sabadell SL Muncipal office (Mentor to India) and international consultants Barcelona. Assisted Catalan Companies in Servicing them for their India Venture. Thomas has given several conferences in Barcelona, Madrid and Valencia since 2010 promoting India in organizations and institutions like the University of Valencia, ESADE,also did conferences along with the Embassy of India in Madrid & PCB in Barcelona-

Mary Ann : She was working in the Indian Corporate sector for the past seven years, she has given special focus to arbitration and International matters. she specialized in International relations and development , she has done her Masters in International Relations from the autonomous University of Barcelona, she has attained experience from various internationalOrganizations and industries various projects in Casa Asia Barcelona a public entity of Barcelona.

Key Management

Rohit has a deep understanding of the HR Industry in India and very Precise understanding of the international Client requirement w.r.t their manpower requirement for India operations. He has been instrumental to many companies in helping their for bulk recruitment for their India ventures and Indian Labor Laws. He has successfully managed many company to recruit high top executives i.e. CXOs for many Company's.

Dilip Singh, by Profession a Chartered Accountant has been Instrumental to Providing Tax Consultancy to many international Companies. He has been providing Key behind providing unique solutions to client in setting up their system and legal Compliances in India. He has been very precise in understanding the need of client and providing required solution. He has been instrumental to various financial due diligence for various Companies. Manoj Karnani, is at the helm of financial Consultancy , he has been instrumental to the assessment of financial requirement for many companies. He has worked for financial requirement for many companies for their Funding requirement for Term Loan or working Capital arrangement. He has a very Sharp understanding of the Financial structure of the Company has guided many Companies in restructuring their financial arrangements.

Administrative Support

MUMBAI617, C- wing, 215

Atrium Near Courtyard Mrriot, Andheri Kurla Road,

Andheri East, Mumbai – 69

Tel: 022-61111444

BARCELONAC / Viladomat 174, Pimec Building 3rd Floor , 08015 Barcelona Tel: 0034 931 411 738 0034 667 336 160        

Delhi OfficeNo.514 Cat-III,II, Floor, ,Pocket-A Sarita Vihar  New Delhi - 110 076

Kochi OfficeLittle Flower ChurchCherupushpam Lane

Kadavanthra.P O Kochi Kerala -682020

Tel: +484 6463852

Hi Raji

As you know in the website there is a section about the Indian Desk and Spanish Desk.In the Indian desk section i think i have gven a small text explaining about the Indian desk, in this part you have to connect the link of our Indian desk in Spain please find below the link.

http://www.indiandesk.es/en/

In the part of the Spanish Desk you have yto connect the presentation of the Spanish desk.

Please find attached the Spanish Desk ppt

I am working on the profile of professionals, apart from the professionals i have two advisers who collaborate with me

How will we be able to differentiate them with the professionals, i think you have to make their photos bit bigger ? i do not know do you have any other idea

they have given their photos it is not easy for me to get more photos from them,so we have to use those photos,any way i will send you the photos of all the proff. it is not easy to get the photos of all the professionals in the same style as all these professionals are from different part of Spain.Toady i will send you some news paper report came about me here in Barcelona, this i have to add in the publications.I know there is lot of things left out, i will try to get you all these as soon as possible, here i am running out of time with new responsibility .It will be easy for me if you could mention the sections or details which i have to send you, so that i will work on it and send it to you.