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Vispi T. Patel & Associates
D. Arvind & Associates LLP
and Associate Firm
Chartered Accountants
VTPA and DAA
have joined together to create innovative and
insightful solutions to resolve complex business
and tax challenges.
Direct Tax Services, Economic Consulting &
Transfer Pricing
&
Indirect Tax Services including GST, Customs
and Foreign Trade Policy
Statement of Credentials
Domestic & International Tax
Services
Structuring Inbound / Outbound Operations
Designing an entry strategy
Evaluating alternative intermediate holding company
jurisdiction
Strategy on international tax
• Tax Treaty Interpretation
• Permanent establishment (PE) exposure
• Attribution of profits to a PE
• Structuring of revenue / capital flows e.g. Royalty, FTS,
Dividend, Interest, Capital gains etc.
Exit planning
Understanding the link between TP and PE
Domestic tax Services Regulatory Services
Domestic tax Planning for various
business alternatives
• Advisory for various transactions
Tax compliance and litigation support
• Assistance in representation before
Tax Officer
• Litigation support at the Appellate
level
• Withholding tax analysis
Tax Due Diligence
• Diagnostic review of existing
operations
• Due Diligence of the proposed
transactions
Providing insights from regulatory
aspects such as
• FEMA
• RBI/FIPB
Assistance in obtaining the approval
from RBI/FIPB in connection with
• Setting up a liaison office/ Branch/
Project office/ wholly owned
subsidiary or joint venture in India
and outside India
• Transfer of shares
• Raising of funds by way ECB, etc.
• Remittances outside India, etc.
Economic Consulting & Transfer
Pricing Services
Focus of transfer pricing is on helping business organizations to attain
value potential as per the management vision …
Current
Value
Management Vision
Strategic
Challenges
Value
Potential
A
B
Attainment of Management Objectives
Intangible
Assets
Tangible
Assets
Risks
Functions
TP risk can be mitigated by attributing correct profit to the
economic substance of a transaction
Mitigating TP Risk
Indirect Tax Services
GST & Customs
GST Impact study (Financial and Transactional)
GST Advisory and transition support
GST Optimization Study
Indirect Tax Litigations up to Tribunal & Advance Ruling
Authority
SOP for GST Management and Compliance
Monthly GST Legal Review leading to Statutory GST Audits
Advisory Services under Customs including AEO
SVB (Customs transfer pricing)
Other Services
Foreign Trade Policy
• Representation Services for Procedural and Policy Level
Changes before DGFT
• Obtaining Various License (Advance License, EPCG, SFIS
& such others) and Closure
• Advisory and compliance management under SEZ, EHTP,
STPI & EOU
Corporate Governance – Setting up of codes & Review
Legal Compliance Review - All laws applicable to Business
Litigation Practice
Appearing at various Appellate Levels
Representing before the Tribunal (ITAT / CESTAT / SAT /
NCLT) for various tax and corporate related matters
Assisting the clients in preparation and representation in stay
matters
Representing clients before other appellate authorities,
including the Dispute Resolution Panel
Assistance in drafting of appeal memo, submissions,
preparation of paperbook, etc.
Strategizing the line of defense and the requisite evidence to be
gathered
Briefing the counsel and senior counsels for matters at High
Court and Supreme Court Level
Value
creation and
Economic
Substance
Solution Methodology Overview
3. Evaluating and ring-fencing the
business model, to synchronize the
economic, operational and legal functions,
which complies with different
jurisdictional regulations
1. Economic analysis of the
proposed business model
with special reference to
intangible assets / risks
residing in group entities 5. Evaluation of
value addition to be
made by each group
entity and ascribing
income to them
4. Evolving Global Direct and
Indirect Tax Compliance
Policy and mitigating
economic and legal risk
2. Identification
of value drivers
from an end-to-
end perspective
VTPA - Key Achievements
VTPA has been recently recognised as the one of the India’s
Leading Advisers in Transfer Pricing by Expert Guides
publication, Euromoney UK
VTPA has been selected as the Transfer Pricing Advisory Firm
of the Year in India by Corporate INTL Global Awards 2014,
UK
VTPA has also been rated by International Tax Review as one of
the leading tax and transfer pricing firms in India
VTPA has been rated by International Tax Review as one of the
Best Newcomer Tax Firm in Asia
DAA - Key Achievements
DAA represented before Central and State Government and was
responsible for:
• Issue of Notification 35/2011-CE which enabled procurement
of goods without Excise Duty even when the Project was
enjoying Provisional Mega Power Project Status only
• Service Tax Exemption to delivery of movie in digital format
to theatres and selling of space or time for advertisements.
• Change in requirements from Fixed Deposit to Bank
Guarantee for power projects to procure goods without duty.
• Increase in Standard Deduction for Works Contracts in a
couple of States
• Exemption of VAT on Copy Rights involving theatrical rights
Vispi T. Patel D. Arvind
Vispi T. Patel has an experience of over 34
years in Direct Tax, Transfer Pricing,
International Tax, Global Structuring and
other allied fields of professional work.
He is a Fellow member of the Institute of
Chartered Accountants of India. He
represents the clients before the revenue
and appellate authorities, including the
ITAT. He has been nominated as India’s
leading Transfer Pricing Consultant by
International Tax Review - World Tax and
by Euromoney Legal Media Group.
D. Arvind, with an experience of 30 years,
is a fellow member of the Institute of
Chartered Accountants of India, Institute
of Company Secretaries of India and
Indian Council of Arbitration. He
specializes in Indirect Tax, Foreign Trade
Policy and Corporate governance.
He represents and argues before tax
authorities and tax tribunal in relation to
Indirect tax matters. He also briefs and
assists Senior Advocates in Company law
and SEBI matters.
Our Core Team
Professionals in our Team
The Team consists of experienced qualified professionals i.e.
20 Chartered Accountants, 1 Cost Accountant, 2 Advocates
and over 60 Semi qualified professionals who are committed
to add value and optimize the benefits accruing to the clients.
The Team assists in tax litigations, representations,
compliance and advisory issues. The Team, emphasises on
focusing on specified areas of practice with an all round
advice to the clients.
Our endeavour is to provide sound legal and professional
advice, under one roof.
Mumbai
322, 3rd floor, Tulsiani Chambers,
212, Nariman Point,
Mumbai - 400 021
Email ID: [email protected]
Mobile: +91 9867635555
Contact Nos.: +91 22 2288 1091/92
Mumbai
306-308, A Wing, Bonanza,
Sahar Plaza, Andheri-Kurla Road,
Mumbai - 400 059
Email ID: [email protected]
Mobile: +91 9600071468
Contact Nos.: 022 40058438
Chennai
#8/12, 5 Street, Rutland Gate,
Off Khadar Navas Khan Road,
Nungambakam,
Chennai - 600 006.
Contact Nos.:044 42105279
Bangalore
221, 19th Cross, 16th Main, 3rd Sector,
HSR Layout, Bangalore
560102
Contact Nos.: +91 7904365320
Contact us
Thank you
