Support for the Internationalization process of Italian & Indian companies

Size: px
Start display at page:

Download "Support for the Internationalization process of Italian & Indian companies"

Transcription

1 Support for the Internationalization process of Italian & Indian companies

2 The Firms STUDIO VIENNA The Advisory rm and Chartered Accountants Studio Vienna, part of ACB Group, began its activity in early 1990s thanks to Ms. Marina Vienna. With offices in Udine and Milan, Studio Vienna offers its clients a global and interdisciplinary advisory, developing operational solutions and covering all the related aspects of business, nancial and legal aid. The Firm concentrates on the corporate sector. It focuses on rms wanting to internationalize also offering traditional consulting, nancial advisory services, fund raising, restructuring and crisis management. UDYEN JAIN & ASSOCIATES UJA was set up as a Chartered Accountancy rm in 1996 by Mr Udyen Jain. Today, UJA has grown to be a full service, multiadvisory and chartered accountant rm with a pan-india presence and partnerships in France, Germany, Italy, Spain, Japan, UAE and Vietnam. UJA provides one window solution to international companies wanting to set up and be successful in India. Strategic business planning, envisioning, are some of the tools to help them break through traditional structures. The Firm provides Market Assessment, Entity formation, Audit, Taxation, Legal, Advisory and critical services like HR, Recruitment and Marketing.

3 The Professionals Marina Vienna Marina Vienna is a Chartered Accountant and registered at the Register of Statutory Auditors. She has a degree in Economics and Business at the University of Trieste, with specialization in Finance at Harvard University, Boston (USA). She is the founder of Studio Vienna. Currently member of the BoD and the Board of Statutory Auditors in several companies operating in the nancial, industrial and service sectors. She has been assigned as liquidator commissioner for numerous extraordinary administrations of large enterprises in crisis. She has gained signi cant expertise in areas such as Financial Advisory, Corporate Restructuring & Enterprise Crisis Management, Research of Funding (E/D), Strategy & Industrial Plan Implementation and M&A & Structured Finance. Udyen Jain Udyen Jain is a Chartered Accountant and a Fellow Member of Institute of Chartered Accountants of India (ICAI). He is the founder and Managing Partner of Udyen Jain & Associates. He is highly networked within the Indian corporate sector and other institutions. He is also known for providing advice to multinational companies on Financial Advisory and is a regular speaker at various corporate events and industry forums. With vast experience gained over many years, he has attained credentials and expertise in the elds of Financial Advisory, Direct Taxes, Transfer Pricing, Financial Analysis, FDI, International Taxation, Due Diligence, Corporate & Business Advisory and Legal Advisory.

4 Our Services INTERNATIONALIZATION Assistance to Italian companies in their internationalization process, with a speci c focus on Indian Market Assistance to Indian companies in their internationalization process, with a speci c focus on Italian Market Market assessment & strategic consulting on Entry Vehicles into the Indian Market Company Incorporation Audit and Assurance Taxation Services Legal Assistance Temporary Management Services Corporate Advisory Company Secretarial Advisory Marketing & HR Advisory Industrial and Strategic Advisory for the identi cation of investment and nancing strategies Advisory for the search of the right nancial and/or industrial partner CORPORATE FINANCE Business assistance for company s growth and development Strategic advisory: assisting clients in the search for Italian and / or foreign partners for the company growth, also in the context of possible quotations on restricted markets, or in generational transitions Drafting of Teaser and Information Memorandum with the aim to present the business development project to potential partners, industrial and / or nancial Fund raising: research of equity funds with minority or majority participations Banking Advisory: assistance in the implementation of operations of structured debt nance to support the growth of working capital, growth projects and medium to long-term investments Extraordinary transactions of companies: M&A: mergers, divisions, transformations, transfers and acquisitions of equity Company & branch evaluations and business & accounting due diligence in the acquisition phase Assistance in the process of corporate assets disposal for growth prospects Assistance in structuring credit securitization transactions

5 Our Services CORPORATE ADVISORY Assistance to manage effectively all aspects of company law during company s foundation, and during ordinary and extraordinary management of the company Formation, modi cation and dissolution of companies and entities Drafting of Shareholder Agreements Our and services Family Pacts Contract drafting and contract monitoring/management, national and international, in English Advisory on company's corporate governance in relation to its growth and generational growth phases Assistance in extraordinary business operations (mergers, divisions, transformations, transfers and acquisition of equity Ongoing advice on corporate law BUSINESS MANAGEMENT CONSULTING, REPORTING & ACCOUNTING Support in the implementation of budgeting systems and management control along with optimization of treasury management Assistance in developing a Management Control System Development, implementation and updating of budgeting systems Development, implementation and updating of reporting systems Development, implementation and updating of management control systems Assistance through temporary management in optimizing speci c business divisions dedicated to nancial planning and treasury management Design and structuring of the nancial division Assistance to the company management in preparing the treasury plan Assistance to the company management in managing dialogue and relations with credit and nancial institutions

6 Our Services TAX ADVISORY Assistance in managing ordinary and extraordinary corporate taxation Assistance and tax advice on direct and indirect taxation, towards both to individuals and corporates Management of Tax Compliance Our services Accounting Due Diligence & technical Due Diligence Assistance in the preparation of nancial statements and consolidated nancial statements, in accordance with national and international accounting standards Advisory and accounting assistance and ongoing administrative support Audit, Tax Audit, Internal Audit RESTRUCTURING & CORPORATE REORGANIZATION Industrial and nancial advisory to assist turnaround processes, also in context of negotiated crisis procedures Economic- nancial-balance sheet assessment Financial advisory for the identi cation of nancial needs and search for the most appropriate source of nancing (debt / equity) in the restructuring phase Banking Advisory: assistance in the implementation of operations of structured debt nance Legal Advisory for an appropriate assessment of the legal framework related to issues connected to the restructuring processes Industrial Advisory for turnaround assistance with deep diagnostic of organizational, operative and commercial inefficiencies, along with structuring of sustainable industrial plans Certi cation of restructuring plans Temporary management, to support or replace company management in restructuring processes Assistance on the market placement of companies linked to entities subject to insolvency proceeding through competitive procedures Search for bankruptcy procedure ( concordato ) storers (for the acquisition of industrial assets, real estates, tax credits and intangibles)

7 International Network OCA Organisation Council Audit France Organisation Couseil Audit Finance, restructuring, transaction, audit and accounting Germany btu beraterpartner Tax consulting, auditing, legal and corporate consulting Komiyama C.P.A Firm Japan Komiyama C.P.A Financial advisory and consulting TCA INTERNATIONAL - UAE UAE TCA Business consulting, specialising in setting up new business in UAE Spain TREBEki Law rm, consultants and economists BHG AUDIT I TAX I ADVISORY Vietnam BHG Accounting and business consulting rm

8 Contact Us STUDIO VIENNA Via Ulrico Hoepli, , Milan Italy Phone: Fax: Mob: marina.vienna@studiovienna.it UDYEN JAIN & ASSOCIATES 201, Tower S4, Phase II, Cyber City, Magarpatta Township, Hadapsar, Pune , INDIA Phone: Fax: Mob: udyen@uja.in

Latest Malaysian tax developments affecting companies

Latest Malaysian tax developments affecting companies Latest Malaysian tax developments affecting companies Tuesday, 31 May 2016 8:30 a.m - 5:00 p.m. Deloitte Tax Services Sdn. Bhd. Meet Point 1 & 2 Level 15 Menara LGB 1 Jalan Wan Kadir Taman Tun Dr Ismail

More information

STUDIO LEGALE DELFINO E ASSOCIATI WILLKIE FARR & GALLAGHER LLP

STUDIO LEGALE DELFINO E ASSOCIATI WILLKIE FARR & GALLAGHER LLP Studio Legale Delfino e Associati Willkie Farr & Gallagher LLP In 2000, the New York law firm Willkie Farr & Gallagher LLP joined the Italian law firm Delfino e Associati creating Studio Legale Delfino

More information

KNM Management. Advisory Services Pvt. Ltd. Company Profile

KNM Management. Advisory Services Pvt. Ltd. Company Profile KNM Management Advisory Services Pvt. Ltd. Company Profile To provide trustworthy, accurate, independent, reliable and prompt services to our clients About KNM: KNM Group of companies are corporate advisors

More information

Challenges Faced by Wealthy, Multi- Generational Family Real Estate Enterprises

Challenges Faced by Wealthy, Multi- Generational Family Real Estate Enterprises Challenges Faced by Wealthy, Multi- Generational Family Real Estate Enterprises Mark B. Rubin * Families who have created wealth over time through real estate development and ownership have even greater

More information

GST for Property Developers

GST for Property Developers GST for Property Developers Venue: The Springboard, Deloitte (Penang Office) Level 12B, Hunza Tower Time: 8.30 a.m. - 12.30 p.m. Date: 15 July 2016 Brought to you by Deloitte Tax Academy, a division of

More information

Redefining Consultancy

Redefining Consultancy Redefining Consultancy About Us Ezybiz India is a professionally managed boutique firm providing host of services relating to business, regulatory, accounting and tax advisory. It was founded by alumni

More information

Provincible Advisors Private Limited

Provincible Advisors Private Limited Profile For Private Circulation only is an Corporate Advisory Company having a team of Qualified and Experienced Professionals, providing a host of professional services. Our team consist of Chartered

More information

CNK RK. CNK RK & Co. New Delhi

CNK RK. CNK RK & Co. New Delhi CNK RK & Co New Delhi Background The team behind Arkay & Arkay, Chartered Accountants has joined hands with CNK & Associates LLP to bring to Delhi CNK RK & Co. It is a professional services firm, offering

More information

KHURDIA JAIN & Co. Chartered Accountants

KHURDIA JAIN & Co. Chartered Accountants KHURDIA JAIN & Co. Chartered Accountants 1 About Us Established in 2000 in Mumbai, the firm was founded by Mr. Sampat Khurdia and currently has 4 partners with branches in Ahmedabad & Nadiad. Firm has

More information

P.MURALI & CO., CHARTERED ACCOUNTANTS. Profile

P.MURALI & CO., CHARTERED ACCOUNTANTS. Profile P.MURALI & CO., CHARTERED ACCOUNTANTS Profile INDEX ABOUT THE FIRM PARTNERS SERVICES CONTACT DETAILS About the Firm P.Murali & Co., the firm of Chartered Accountantants was Started by Mr.P.Murali Mohana

More information

TRANSFER PRICING & THE NEW WORLD OF COUNTRY-BY- COUNTRY REPORTING

TRANSFER PRICING & THE NEW WORLD OF COUNTRY-BY- COUNTRY REPORTING TRANSFER PRICING & THE NEW WORLD OF COUNTRY-BY- COUNTRY REPORTING MARC ALMS STEFANO BOGNANDI JENS BRODBECK XAVER DITZ MANFRED NAUMANN KARISHMA PHATARPHEKAR SESSION OVERVIEW TRANSFER PRICING AND THE NEW

More information

WHY UHY? The network for doing business

WHY UHY? The network for doing business The network for doing business the network for doing business UHY has over 6,800 professionals to choose from trusted advisors and consultants operating in more than 250 business centres, based in 81 countries

More information

Deloitte TaxMax the 41st series Growing in strength and sustainability

Deloitte TaxMax the 41st series Growing in strength and sustainability Deloitte TaxMax the 41st series Growing in strength and sustainability Thursday, 12 November 2015 8:30 a.m. to 5:30 p.m. G Hotel Gurney Penang An event by Deloitte Tax Academy Overview Key Takeaways TaxMax,

More information

FIRM HANDBOOK. AJSH & Co LLP

FIRM HANDBOOK. AJSH & Co LLP FIRM HANDBOOK AJSH & Co LLP We provide real world solutions to complex business issues through our services Efficient I Innovative I Cost Effective 2 About Us About AJSH AJSH & Co LLP ( AJSH or we or us

More information

As close as you need, as far as you go

As close as you need, as far as you go As close as you need, as far as you go BBVA, a global group For more than 150 years our clients have been the centre of our business. Now as a highly solvent international financial group we offer clients

More information

2 days Workshop on Affordable Housing Finance

2 days Workshop on Affordable Housing Finance 2 days Workshop on Affordable Housing Finance 3 rd and 4 th March, 2017 Mumbai Tentative Venue: The Lalit, Mumbai Course Outline Day 1 Overview of Housing Finance in India Main players in housing finance

More information

Promoting engagement. Kazakhstan

Promoting engagement. Kazakhstan Promoting engagement Kazakhstan Promoting engagement Kazakhstan is one of Central Asia s most resourcerich countries. Crude oil and natural gas form the cornerstone of the Kazakh economy. With a share

More information

DEEPENDER ANIL & ASSOCIATES CHARTERED ACCOUNTANTS

DEEPENDER ANIL & ASSOCIATES CHARTERED ACCOUNTANTS PROFILE OF DEEPENDER ANIL & ASSOCIATES CHARTERED ACCOUNTANTS Address Head Office-101, E-36, Jawahar Park, Laxmi Nagar, Delhi-110092 Ph. No.-01142487277, 22421961 Branch Office: Plot-5A, IInd Floor, Sector-3A,

More information

Institute of Actuaries of India

Institute of Actuaries of India IFRS in Insurance & Pensions Founded in 1973 as International Accounting Standards Committee, and later transformed as International Accounting Standards Board (IASB), its core objective is to issue principles

More information

GST: Transitional Provisions

GST: Transitional Provisions GST: Transitional Provisions Edition 3 Contents POT Transition Phase [S.188 and S. 189] Credit with ISD [S.190 and S. 191] Goods with Agent [S.192 and S.193] Transfer of goods to branch [S.194 and S. 195]

More information

Special Dialogue with Lembaga Hasil Dalam Negeri

Special Dialogue with Lembaga Hasil Dalam Negeri Special Dialogue with Lembaga Hasil Dalam Negeri Update on Special Voluntary Disclosure Program A pathway to tax compliance SPECIAL! A session with the CEO of LHDN, Dato Sri Sabin Samitah! 14 January 2019

More information

We are an international company specializing in finance & management trainings and supplying top education services to many business sectors.

We are an international company specializing in finance & management trainings and supplying top education services to many business sectors. LondonSAM Poland We are an international company specializing in finance & management trainings and supplying top education services to many business sectors. Since our operation began in Poland, we have

More information

Securitisation. Legal Structure, Taxation & IFRS

Securitisation. Legal Structure, Taxation & IFRS Securitisation Legal Structure, Taxation & IFRS 11 th January 2019 I Place: Mumbai I Venue: Waterstones Hotel Organised by: Vinod Kothari Consultants P. Ltd. Trainer: Mr. Vinod Kothari Director, Vinod

More information

Creating cross-border tax efficiencies. Global Transfer Pricing Services. skpgroup.com

Creating cross-border tax efficiencies. Global Transfer Pricing Services. skpgroup.com Creating cross-border tax efficiencies Global Transfer Pricing Services skpgroup.com With the rise in cross-border transactions between group companies and stringent norms imposed by governments across

More information

FATCA Declaration for Entities Details of ultimate bene cial owner including additional FATCA & CRS information (Non Individual Form)

FATCA Declaration for Entities Details of ultimate bene cial owner including additional FATCA & CRS information (Non Individual Form) TAURUS MUTUAL FUND FATCA Declaration for Entities Details of ultimate bene cial owner including additional FATCA & CRS information (n Individual Form) Name of the entity of the Registered office Pincode

More information

NITIN MITTAL & CO. CHARTERED ACCOUNTANTS

NITIN MITTAL & CO. CHARTERED ACCOUNTANTS Head Office: C-21B, Ground Floor South Extension-I New Delhi-110049 nitin@nmcindia.net, 98101-47514 Branch Office: B-350, Defence Enclave Sardhane Road, Kankarkhera, Merrut, U.P. Branch Office: 4 th Floor,

More information

B P & ASSOCIATES. Lawyers & Consultants. w w w. b p a g h a n a. c o m

B P & ASSOCIATES. Lawyers & Consultants. w w w. b p a g h a n a. c o m ASSOCIATES B P & Lawyers & Consultants w w w. b p a g h a n a. c o m B& P ASSOCIATES OUR FIRM OUR APPROACH AREAS OF PRACTICE CSR QUARTERLY NEWSLETTER KEY CONTACTS w w w. b p a g h a n a. c o m OUR FIRM

More information

a team of firms globally connected and regionally focused

a team of firms globally connected and regionally focused about us a team of firms globally connected and regionally focused Situated in the centre of Europe, Bulgaria, Czech Republic, Hungary, Poland, Romania and Slovakia stand out from the rest of the continent

More information

DRAFTING AND NEGOTIATION OF

DRAFTING AND NEGOTIATION OF EACH PARTICIPANT WILL GET A COPY OF THIS BOOK Organiser Knowledge Partner DRAFTING AND NEGOTIATION OF Digital Marketing Partner 2019 Publishing Partner New Delhi 23 Chennai 07 21 Bengaluru w w w. a c h

More information

PKF in South West Europe

PKF in South West Europe PKF in South West Europe about us a team of firms globally connected and regionally focused Situated by the Mediterranean Sea, Italy, Portugal and Spain stand out from the rest of the continent with their

More information

Luxembourg. GSK. The Difference.

Luxembourg. GSK. The Difference. Luxembourg. GSK. The Difference. GSK Luxembourg. Who we are. GSK is a leading, independent commercial law firm with international reach and offices in Berlin, Frankfurt am Main, Hamburg, Heidelberg, Munich,

More information

GST: Transitional Provisions

GST: Transitional Provisions GST: Transitional Provisions Edition 2 Contents Debit and Credit Notes [S.178] Pending Refunds [S.179 to S.181] Pending Assessments and Appeals [S.182 to S.185] Continuing Contracts [S.186 and S. 187]

More information

CONSULTING FINANCIAL BUSINESS TAX LEGAL

CONSULTING FINANCIAL BUSINESS TAX LEGAL CONSULTING FINANCIAL BUSINESS TAX LEGAL KNOWLEDGE. QUALITY. SUCCESS. Unija Consulting is operating under the internationally recognised trademark Unija, which has already been present in 14 European

More information

Institute of Actuaries of India. Subject SA5 Finance. For 2017 Examinations

Institute of Actuaries of India. Subject SA5 Finance. For 2017 Examinations Institute of Actuaries of India Subject SA5 Finance For 2017 Examinations Aim The aim of the Finance Specialist subject is to instill in successful candidates the ability to apply knowledge of the Indian

More information

Pinsent Masons in Spain

Pinsent Masons in Spain Pinsent Masons in Spain Pinsent Masons in Spain Pinsent Masons is a sector focussed global law firm. Our strategy is to invest in geographies that connect our clients to where they want to do business.

More information

Holistic solutions for complex tax challenges. Tax and Regulatory Services. skpgroup.com

Holistic solutions for complex tax challenges. Tax and Regulatory Services. skpgroup.com Holistic solutions for complex tax challenges Tax and Regulatory Services skpgroup.com As businesses cross international borders and those borders themselves become increasingly blurred, the complexity

More information

THE LEGAL GROUP. Page 1 T: F: E-313 Al Saha Office B Souk Al Bahar, Burj Khalifa.

THE LEGAL GROUP. Page 1 T: F: E-313 Al Saha Office B Souk Al Bahar, Burj Khalifa. THE LEGAL GROUP Page 1 WHO WE ARE The Legal Group Advocates & Legal Consultants (TLG) is a full-service boutique law firm headquartered in Dubai, United Arab Emirates that has been providing its clients

More information

Seasoned International Tax Professionals

Seasoned International Tax Professionals International Tax INTERNATIONAL TAX Seasoned International Tax Professionals RYAN S TEAM OF SEASONED INTERNATIONAL TAX PROFESSIONALS PROVIDES IN-DEPTH EXPERTISE IN ALL AREAS OF INCOME TAX, TRANSFER PRICING,

More information

DIVIDEND RECAPITALIZATION TRENDS

DIVIDEND RECAPITALIZATION TRENDS DIVIDEND RECAPITALIZATION TRENDS Seize Opportunity and Mitigate Risk Before the Window Closes November 2017 Dividend recapitalizations can accelerate returns for equity investors. Current interest rates

More information

Kingston Smith India Group. Indo-UK business specialists

Kingston Smith India Group. Indo-UK business specialists Kingston Smith India Group Indo-UK business specialists The Kingston Smith India Group The firm has been helping clients build their businesses for more than 90 years. As chartered accountants and business

More information

focus on Building Business Partnerships

focus on Building Business Partnerships focus on Building Business Partnerships www.asa.in focus on VALUES values ourselves work services industries people Values Vision Building enduring business partnerships by making effective contributions

More information

Key Performance Indicators and Overview of Progress in the Implementation of the Restructuring Plan of the Cooperative Credit Sector

Key Performance Indicators and Overview of Progress in the Implementation of the Restructuring Plan of the Cooperative Credit Sector Key Performance Indicators and Overview of Progress in the Implementation of the Restructuring Plan of the Cooperative Credit Sector FOR THE YEAR ENDED 31 DECEMBER 2016 A. Key Performance Indicators Following

More information

AA& Associates. Setting Up >> LLP. business presence in india.

AA& Associates. Setting Up >> LLP. business presence in india. LLP AA& Associates chartered accountants (A member firm of NIS Global) Setting Up >> business presence in india www.asa.in CORPORATE TAX >> CORPORATE TAX IS PAID BY COMPANIES, BRANCHES AND PROJECT OFFICES

More information

SCV & Co. Chartered Accountants. Firm Profile

SCV & Co. Chartered Accountants. Firm Profile SCV & Co. Chartered Accountants Firm Profile Presentation Overview About SCV Our Philosophy Service Offerings Team Structure Credentials Team Profile Contact Us 2 1. ABOUT SCV 3 ABOUT SCV Two distinguished

More information

Reorganization proceedings and agreements under recent Italian insolvency law regulations. Academic Group Meeting 13 October 2007

Reorganization proceedings and agreements under recent Italian insolvency law regulations. Academic Group Meeting 13 October 2007 Reorganization proceedings and agreements under recent Italian insolvency law regulations. What is the speech about? Reorganization of insolvent corporate trade debtors subject to ordinary insolvency proceedings

More information

CORPORATE SERVICES DUBLIN

CORPORATE SERVICES DUBLIN CORPORATE SERVICES DUBLIN IRELAND: THE BEST EUROPEAN LOCATION FOR LOCATING SPVS Ireland is the location of choice for domiciling international debt capital markets structures, winning a larger share of

More information

Kingston Smith North America Group. International business specialists

Kingston Smith North America Group. International business specialists Kingston Smith North America Group International business specialists Kingston Smith North America Group Kingston Smith North America Group Kingston Smith has been helping clients build their businesses

More information

Setting up >> business presence in india.

Setting up >> business presence in india. Setting up >> business presence in india www.asa.in CORPORATE TAX >> CORPORATE TAX IS PAID BY COMPANIES, BRANCHES AND PROJECT OFFICES OF OVERSEAS COMPANIES ON PROFITS AND OTHER INCOME COMPANY RATE (%)

More information

CORPORATE CATALYST (INDIA) PVT LTD. (in joint venture with SCS Global) Setting up >> business presence in india

CORPORATE CATALYST (INDIA) PVT LTD. (in joint venture with SCS Global) Setting up >> business presence in india CORPORATE CATALYST (INDIA) PVT LTD (in joint venture with SCS Global) Setting up >> business presence in india CORPORATE TAX >> CORPORATE TAX IS PAID BY COMPANIES, BRANCHES AND PROJECT OFFICES OF OVERSEAS

More information

Accompanying progress. Myanmar

Accompanying progress. Myanmar Accompanying progress Myanmar Accompanying progress After a long period of isolation, Myanmar is gradually opening up to the global market. Although still in the middle of a comprehensive reform process,

More information

OUR COMMITMENTS OUR MISSION

OUR COMMITMENTS OUR MISSION OUR COMMITMENTS We are committed to provide consistent, customized and workable solutions to our clients and strive to support our services with the highest level of professionalism, efficiency and technology.

More information

CORE TAX ISSUES FOR INSOLVENCY PROFESSIONALS

CORE TAX ISSUES FOR INSOLVENCY PROFESSIONALS The Voice of Business Recovery CORE TAX ISSUES FOR INSOLVENCY PROFESSIONALS DEVELOPMENTS DEBT RESTRUCTURING COUNTER AVOIDANCE VAT TAX DEVE BT RESTRUCTURING COUNTER AVOIDANCE VAT TAX DEVELOPMENTS DEBT RES

More information

IBFD 7th International Tax Lecture

IBFD 7th International Tax Lecture The impact of the BEPS Project on China Programme 13 October 2016 Shanghai, China IBFD is delighted to announce the 7th lecture of its International Tax Lecture Series: The impact of the BEPS Project on

More information

Abhijeet Kolapkar & Associates

Abhijeet Kolapkar & Associates Abhijeet Kolapkar & Associates Chartered Accountants FIRM PROFILE About us Abhijeet Kolapkar & Associates was founded by merit holding CA Abhijeet Kolapkar in the year 2009. Over the years we have grown

More information

Key Performance Indicators and Overview of Progress in the Implementation of the Restructuring Plan of the Cyprus Cooperative Bank

Key Performance Indicators and Overview of Progress in the Implementation of the Restructuring Plan of the Cyprus Cooperative Bank Key Performance Indicators and Overview of Progress in the Implementation of the Restructuring Plan of the Cyprus Cooperative Bank FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 A. Key Performance Indicators

More information

WWW.WORLDBANK.ORG/FINSAC Program Thursday, November 30, 2017 08:45 09:15 Welcome Coffee and Registration 09:15 09:30 Opening Remarks Miquel Dijkman, World Bank FinSAC 09:30 11:00 Deposit Guarantee Scheme

More information

BDO ADVISORY LIMITED Tax Due Diligence and Tax Planning for M&A PAUL ASHBURN 8 AUGUST 2012

BDO ADVISORY LIMITED Tax Due Diligence and Tax Planning for M&A PAUL ASHBURN 8 AUGUST 2012 BDO ADVISORY LIMITED Tax Due Diligence and Tax Planning for M&A PAUL ASHBURN 8 AUGUST 2012 PRESENTATION OVERVIEW Overview of tax issues for inbound M&A Tax due diligence review M&A tax planning Page 2

More information

The Indian Education Sector Navigating the Tax and Legal Framework WHITE PAPER FINANCE INDIA BRAZIL CHINA

The Indian Education Sector Navigating the Tax and Legal Framework WHITE PAPER FINANCE INDIA BRAZIL CHINA The Indian Education Sector Navigating the Tax and Legal Framework WHITE PAPER INDIA BRAZIL CHINA FINANCE WHITE PAPER Overview India is an extremely attractive market for international organisations looking

More information

The brief profile of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, is enclosed herewith.

The brief profile of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, is enclosed herewith. SEC/SE/105/17-18 Chennai, July 28, 2017 The Listing Department National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex, Bandra (E) Mumbai 400 051 Sub: Ref: Appointment of M/s. Kalyaniwalla

More information

SYLLABUS (CPA AUSTRALIA)

SYLLABUS (CPA AUSTRALIA) SYLLABUS (CPA AUSTRALIA) PAPER - 1: CORPORATE AND ALLIED LAWS (One paper - Three hours - 100 marks) Objective: SECTION A : COMPANY LAW (70 MARKS) To be able to analyze and apply various provisions of the

More information

Regulatory Compliance - India >>

Regulatory Compliance - India >> Regulatory Compliance - India >> www.asa.in Once an investor sets-up a business in India, whether it is a liaison office, project office, branch or company, that business needs to comply with Indian regulations.

More information

Seconding Expatriates to China Legal, Visa and Tax Issues

Seconding Expatriates to China Legal, Visa and Tax Issues Seconding Expatriates to China Legal, Visa and Tax Issues Presented by Kristina Koehler-Coluccia Director, Koehler Group Koehler Group Webinar Series May 2015 Can you hear me? The presentation will be

More information

Consolidated Settlement of Accounts for the Nine Months Ended December 31, 2009

Consolidated Settlement of Accounts for the Nine Months Ended December 31, 2009 The figures for these Financial Statements are prepared in accordance with the accounting principles based on Japanese law. Accordingly, they do not necessarily match the figures in the Annual Report issued

More information

Successful together. France

Successful together. France Successful together France Successful together To succeed in your projects, you need a dependable and reliable partner. We share your corporate values and we have the skills to accompany you in your development

More information

Promoting success. Czech Republic

Promoting success. Czech Republic Promoting success Czech Republic Promoting success We strive to support your business efforts and promote your success. To succeed, a business needs a proper plan, starting with choosing the right location

More information

2017 Employer s Income Tax Reporting Seminar. Thursday, 18 January a.m p.m.

2017 Employer s Income Tax Reporting Seminar. Thursday, 18 January a.m p.m. 2017 Employer s Income Tax Reporting Seminar Thursday, 18 January 2018 8.30 a.m. 1.00 p.m. Deloitte, Penang Office Level 12B Hunza Tower 163E Jalan Kelawei 10250 Penang Brought to you by Deloitte Tax Academy,

More information

Alter Domus IRELAND WE RE WHERE YOU NEED US.

Alter Domus IRELAND WE RE WHERE YOU NEED US. WE RE WHERE YOU NEED US. Alter Domus is a fully integrated Fund and Corporate services provider, dedicated to international private equity & infrastructure houses, real estate firms, multinationals, private

More information

PRESS FOLDER ABOUT US WHAT WE DO. Ratings

PRESS FOLDER ABOUT US WHAT WE DO. Ratings PRESS FOLDER ABOUT US CRIF Ratings, a CRIF Group company, is a credit rating agency authorized to assign ratings to non-financial companies based in the European Union in the form of bond issuer and issue

More information

Who we are. How can we work together?

Who we are. How can we work together? Who we are How can we work together? SVC Vietnam was founded by the professionals possessing profound knowledge and vivid experience in accounting, auditing, tax and finance. With such a strong professional

More information

Capturing markets. Thailand

Capturing markets. Thailand Capturing markets Thailand Capturing markets Companies think outside of the box by way of bold ideas, demonstrating their willingness to grow and develop. In doing so, risks are to be minimised and opportunities

More information

Afi Services for Companies

Afi Services for Companies Contents 1. Afi lines of service 2. Afi's selected credentials 2 1 Afi Lines of service 3 1. Afi Lines of service Afi's main areas of work with companies 1. Advice on financial strategy 2. Company valuation

More information

OUR JOURNEY ABOUT US. Start of our journey in Mumbai 5 professionals. New Delhi office is set up 17 professionals

OUR JOURNEY ABOUT US. Start of our journey in Mumbai 5 professionals. New Delhi office is set up 17 professionals DEFENCE & AEROSPACE ABOUT US OUR JOURNEY Set up in 2001 with the aim of bringing together a diverse set of professionals to deliver effective solutions for clients, Economic Laws Practice (ELP) is today

More information

Mobile No: /

Mobile No: / J V S & Co Chartered Accountants Firm Profile Chennai Office: Address: No.358, 4 th Floor, Neolysi Tech Building, Thousand Lights, Anna Salai, Namakkal Office: Address: No.43/101, Fort Main road, Namakkal,

More information

Who should attend the workshop? Course Outline

Who should attend the workshop? Course Outline Why this Workshop? Leasing has been attracting a lot of attention lately. The economics of lease transactions was affected by multiple and cascading indirect taxes, which structure has been simplified

More information

Giving guidance POLAND

Giving guidance POLAND Giving guidance POLAND Giving guidance Poland, as a direct neighbouring country, literally is a guide for German companies. Short transport distances, a modern infrastructure and the dynamic development

More information

M/S A. P. NAGPAL AND COMPANY CHARTERED ACCOUNTANTS

M/S A. P. NAGPAL AND COMPANY CHARTERED ACCOUNTANTS INTRODUCTION Established in 1989 A P Nagpal & Company is a single window firm offering various professional services catering to the needs of various types of clients from Small and Medium size Enterprises

More information

Defining direction. Poland Audit Business Process Outsourcing Legal Tax Consulting Management Consulting

Defining direction. Poland Audit Business Process Outsourcing Legal Tax Consulting Management Consulting Defining direction Poland Audit Business Process Outsourcing Legal Tax Consulting Management Consulting Defining direction As the leading country in Central and Eastern Europe, Poland sets the course of

More information

Speakers Profile. Workshop on the Financial Condition Assessment Report for General Insurance. J Meenakumari Head of Actuarial Functions IDRA

Speakers Profile. Workshop on the Financial Condition Assessment Report for General Insurance. J Meenakumari Head of Actuarial Functions IDRA Speakers Profile J Meenakumari Head of Actuarial Functions IDRA Meenakumari, currently Head of Actuarial Functions of the Indian Regulator, IRDA is a Fellow of the Institute of Actuaries of India. Having

More information

Services and Capabilities. Financial Services Transfer Pricing

Services and Capabilities. Financial Services Transfer Pricing Services and Capabilities Financial Services Transfer Pricing Our team of experts offers an unmatched combination of economic credentials, industry expertise, and testifying experience. FINANCIAL SERVICES

More information

International Corporate Governance Meeting: Why Corporate Governance Matters for Vietnam. OECD/ World Bank Asia Roundtable on Corporate Governance

International Corporate Governance Meeting: Why Corporate Governance Matters for Vietnam. OECD/ World Bank Asia Roundtable on Corporate Governance International Finance Corporation Ministry of Finance Organisation for Economic Cooperation & Development International Corporate Governance Meeting: Why Corporate Governance Matters for Vietnam OECD/

More information

Panariagroup Industrie Ceramiche S.p.A.: the Board of Directors approves the draft financial statements for the year ended 31 December 2012.

Panariagroup Industrie Ceramiche S.p.A.: the Board of Directors approves the draft financial statements for the year ended 31 December 2012. PRESS RELEASE Panariagroup Industrie Ceramiche S.p.A.: the Board of Directors approves the draft financial statements for the year ended 31 December 2012. Consolidated net revenues from sales and services

More information

ambavat jain & associates LLP chartered accountants

ambavat jain & associates LLP chartered accountants ambavat jain & associates LLP chartered accountants Audit & Assurance Direct & Indirect Taxes International Tax and FEMA Corporate Law Accounting Business Advisory Other Value Added Services Contents About

More information

PRESS RELEASE BANCA IMI: FINAL RESULTS AS AT 30 SEPTEMBER 2017 APPROVED

PRESS RELEASE BANCA IMI: FINAL RESULTS AS AT 30 SEPTEMBER 2017 APPROVED PRESS RELEASE BANCA IMI: FINAL RESULTS AS AT 30 SEPTEMBER 2017 APPROVED Consolidated total income of 1,073 million euro (-12.4% on 30 September 2016) Operating profit of 740 million euro (-17.6% on 30

More information

ANIL AGRAWAL AND COMPANY Chartered Accountants

ANIL AGRAWAL AND COMPANY Chartered Accountants ANIL AGRAWAL AND COMPANY Chartered Accountants DISCLAIMER: This document provides information of general nature and is not meant to be a substitute for professional advice. No one should act on such information

More information

"AMERICAN TAX LAWS AS APPLICABLE TO NRIs & OVERVIEW OF 2013 CHANGES".

AMERICAN TAX LAWS AS APPLICABLE TO NRIs & OVERVIEW OF 2013 CHANGES. AJIT THAKUR, CPA (Moderator) Ajit Thakur has an established practice as a Certified Public Accountant in the Houston area that continues to be a positive impact on businesses and professionals. Ajit received

More information

PRESS RELEASE BANCA IMI: FINAL RESULTS AS AT 31 MARCH 2017 APPROVED

PRESS RELEASE BANCA IMI: FINAL RESULTS AS AT 31 MARCH 2017 APPROVED PRESS RELEASE BANCA IMI: FINAL RESULTS AS AT 31 MARCH 2017 APPROVED Consolidated total income of 344 million euro (-22.1% on 31 March 2016) Operating profit of 231 million euro (-30.6% on 31 March 2016)

More information

European Automotive Survey Survey results

European Automotive Survey Survey results European Automotive Survey 2013 Survey results Structure of the study Survey of 300 companies active in the European automotive industry (15% OEMs, 85% suppliers) Phone interviews conducted by an independent

More information

CARRARO GROUP: Draft financial statements for the year 2009 approved.

CARRARO GROUP: Draft financial statements for the year 2009 approved. CARRARO GROUP: Draft financial statements for the year 2009 approved. A year strongly influenced by the heavy contraction of all main reference markets closes, with evident impacts in terms of both sales

More information

Enforcement Rules of Regulations for Transaction Participants

Enforcement Rules of Regulations for Transaction Participants Enforcement Rules of Regulations for Transaction Participants (As of January 1, 2013) (Purpose) Rule 1 These Rules prescribe matters to be stipulated by OSE, matters to be designated by OSE and other necessary

More information

Annual Results Paris, 11th march 2009

Annual Results Paris, 11th march 2009 Annual Results 2008 Paris, 11th march 2009 2008 annual results Contents 1. The Engineering and Technology Consulting (ETC) market 2. 2008 annual results 3. 2009-2011 development strategy 2 2008 annual

More information

European Automotive Survey Survey results

European Automotive Survey Survey results European Automotive Survey 2013 Survey results Structure of the study Survey of 300 companies active in the European automotive industry (15% OEMs, 85% suppliers) Phone interviews conducted by an independent

More information

PRESS RELEASE TBS Group: the Board of Directors approves the 2011 draft financial statements

PRESS RELEASE TBS Group: the Board of Directors approves the 2011 draft financial statements PRESS RELEASE TBS Group: the Board of Directors approves the 2011 draft financial statements Consolidated revenues of 197.5 million euros; up 6.8 million euros compared to 2010 (+3.6%); EBITDA of 19.6

More information

CEOs confidence rises for 2014

CEOs confidence rises for 2014 News release Date 21 January, 2014 Contact Jonathan Hicks, PwC Tel: 1-441-299-7182/1-441-505-6050 e-mail: jonathan.p.hicks@bm.pwc.com Pages 5 Marina Mello, PwC Tel: 1-441-299-7184/1-441-505-3127 e-mail:

More information

BDO GUIDE TO STATE TAX COMPARISONS

BDO GUIDE TO STATE TAX COMPARISONS BDO GUIDE TO STATE TAX COMPARISONS 2014 Page 2 BDO. LOCAL PRESENCE. GLOBAL REACH. State Tax Comparison is the place to live, not just because of its beautiful weather but also its tax friendly environment.

More information

KLC & Co. Chartered Accountants

KLC & Co. Chartered Accountants KLC & Co. Chartered Accountants...30 years of service, trust & integrity Introduction KLC & Co. was set up in the year 1980 as a 2 member firm in Delhi and now has its presence in Madhya Pradesh and Uttar

More information

Europe Update. November 4, 2004

Europe Update. November 4, 2004 Europe Update November 4, 2004 0 Table of Contents European Overview European Markets 1 European Overview 2 Our European Business Full Line of Financial Services Morgan Stanley Investment Management Institutional

More information

Thakur Naik & Deo INTRODUCTION WHO WE ARE. Chartered Accountants

Thakur Naik & Deo INTRODUCTION WHO WE ARE. Chartered Accountants Thakur Naik & Deo Chartered Accountants INTRODUCTION We are a group of hardcore professionals. All of us have come from modest background & tasted the fruits of success through our 33 years of hard work

More information

SYLLABUS (CPA Ireland)

SYLLABUS (CPA Ireland) SYLLABUS (CPA Ireland) PAPER - 1: CORPORATE AND ALLIED LAWS (One paper - Three hours - 100 marks) Level of Knowledge: Working knowledge Objective: SECTION A : COMPANY LAW (70 MARKS) To be able to analyze

More information

Business & Company Resource Center

Business & Company Resource Center Business & Company Resource Center Datamonitor Industry Market Research, Oct 15, 2009 pna United States - Accountancy. Full Text: COPYRIGHT 2009 Datamonitor MarketDefinition The accountancy market consists

More information

BUSINESS DEVELOPMENT COMPANIES

BUSINESS DEVELOPMENT COMPANIES BUSINESS DEVELOPMENT COMPANIES Financing Growth through Permanent Capital Vehicles A business development company ( BDC ) is a closedend investment company specifically designed to provide capital to,

More information