An integrated approach to evolving business and regulatory requirements.
Over the years, GSV has worked alongside businesses navigating an evolving regulatory landscape. Our practice is structured across audit, taxation, advisory, and cross-border consulting - enabling a multi-dimensional perspective and a comprehensive approach to our engagements, while providing the technical depth required for informed decision-making and translating complex statutory requirements into clear, actionable pathways.
Audit & Assurance
Independent assurance supports business credibility. Our approach integrates statutory and technical expertise with a practical understanding of business operations, focusing on evaluating internal controls, identifying gaps, and delivering clear insights for stakeholders.
Statutory & Regulatory Audits
Comprehensive audit services across corporate, non-corporate, and regulated environments.
- Statutory Audits under the Companies Act, 2013 (AS / Ind AS)
- Statutory Branch Audits and Concurrent Audits of Banks
- Audit of Non-Corporate Entities
Internal Audit & Process Assurance
A modern, risk-based internal audit approach that goes beyond routine procedures — identifying improvement opportunities, providing actionable recommendations, and strengthening process resilience.
- Risk-based Internal Audits
- Internal Financial Controls over Financial Reporting (ICFR)
- Process Studies and Evaluation of Internal Controls
- Formulation of Standard Operating Procedures (SOPs)
- Review of Accounting Practices vis-à-vis Accounting Standards and Industry Practices
Specialized & Operational Audits
Targeted audits addressing specific business risks and operational areas.
- Revenue Audits
- Audit of Fixed Assets
- Audit of Inventories and Systems thereof
- Stock and Debtors Audits
- Credit Appraisal Audits
- Other Regulatory and Special Purpose Audits
Taxation
The regulatory landscape, both globally and in India, is dynamic — with continuous changes in rulings, amendments, and compliance frameworks. Our taxation practice supports clients in maintaining compliance while strategically optimizing their tax position within the legal framework.
Direct Taxation
End-to-end direct tax services for corporations, partnerships, non-residents, and high-net-worth individuals.
- Tax Audit under the Income-tax Act
- Tax Planning
- Review of Income Tax Compliance
- Representation before Assessment Authorities
- Representation before the Income Tax Appellate Tribunal (ITAT)
- Income Tax Return (ITR) and TDS Return Filing
- Form 15CA & 15CB Certifications for foreign remittances
- Other Certifications
- Transfer Pricing Study & Certification
- Taxation of Non-Residents
- Advisory and Planning under Double Taxation Avoidance Agreement (DTAA)
Indirect Taxation
A comprehensive suite of GST and indirect tax services covering advisory, compliance, litigation support, and training, designed to ensure regulatory adherence and efficient tax management.
- GST advisory tailored to industry-specific transactions and business models
- Structuring and tax planning for cash-flow efficiency
- Advisory on exports, refunds, and foreign trade implications
- Legal opinions based on transaction-specific analysis under GST law
- GST Registrations
- Preparation and fillings of periodic GST Returns (Monthly / Quarterly / Annual)
- GST compliance audits (monthly to annual) including reconciliation with books
- Support in obtaining various GST refunds, including export and ITC-related refunds
- Handling of all kind of GST notices along with drafting and submission of responses
- Representation before adjudicating authorities
- Assistance in departmental audits, including documentation and audit responses
- Preparation of appeals, statements of facts, and grounds of appeal
- Representation before appellate authorities
- GST training sessions for corporates, industry bodies, and professionals
- Ongoing support in handling GST procedural and operational matters
Advisory & Consulting
We partner with businesses beyond audit and tax compliance — serving as a sounding board for key decisions including incorporation, valuations, due diligence, and cost optimization.
Corporate & Secretarial Services
Trusted counsel on company formation, governance, and corporate compliance.
- Incorporation of Company in India
- Preparation of Financial Statements (AS or Ind AS)
- ESOP Advisory including Agreements and Secretarial work
- Advisory on Secretarial and Corporate Compliances
Management Consultancy & Financial Advisory
Hands-on financial consulting to help businesses operate with sharper financial discipline and stronger reporting.
- Virtual CFO / Financial Advisory Services
- Periodical Financial Review and Reporting
- Process Optimization and System Integration
- Benchmarking Financial Performance to Industry Standards
- Advisory on Statutory Requirements
Financial Systems & ERP Implementation
Enhancing financial systems through seamless technology integration and data-driven insights.
- Functional Consulting for ERP Implementation
- Implementation Support for Zoho Books
- Design and Development of Financial Dashboards
IFRS / Ind AS Advisory
End-to-end support for companies adopting, implementing, or operating under International Financial Reporting Standards and Indian Accounting Standards.
- Migration to IFRS / Ind AS
- Implementation Support of IFRS / Ind AS
- Audit of IFRS / Ind AS financials
- Advisory on Application of Standards
Cost Management & Performance Optimization
Practical, analytics-driven cost management — designed to identify savings and improve unit economics without compromising operational quality.
- Cost Reduction and Efficiency Initiatives
- Project Finance Analysis and Reporting
- Formulation of Pricing Strategy
- Advisory on Maintenance of Cost Accounting Records
- Variance Analysis
- Data Analytics for Optimization
Corporate Advisory & Transactions
Serving as trusted advisors on critical corporate decisions that define a company's trajectory — restructuring, transactions, and strategic initiatives.
- Valuation of Companies
- Mergers, Acquisitions, and Takeover Advisory
- Drafting of Shareholder, Share Purchase, and Share Transfer Agreements
- Amalgamations under the Companies Act
- Facilitating Commercial Negotiations
- Strategic Decision Support
- Advisory on Overseas Investments and Legal Compliances
Business & Economic Laws Advisory
Advisory and support on key legal and regulatory frameworks governing business operations, with a focus on contract structuring, compliance, and risk mitigation.
- Drafting of contracts under the Indian Contract Act, 1872
- Vetting of Commercial Agreements Advisory on Regulatory Frameworks, including:
- Handling and response to legal notices
- Indian Contract Act, 1872
- Securities and Exchange Board of India (SEBI) Regulations
- Prevention of Money Laundering Act (PMLA)
- Competition Act
Due Diligence
Independent reviews that surface what matters before transactions, investments, or restructurings — delivered with discretion and analytical rigour.
- Commercial / Operational Due Diligence
- Financial Due Diligence
- Due Diligence on Taxation, Corporate, and FEMA Matters
- Review of Contingent Liabilities
Cross-Border & Regulatory
With dedicated FEMA and international trade capabilities, we help Indian businesses go global — and help foreign businesses establish a meaningful presence in India.
FEMA Advisory
A dedicated practice covering the full spectrum of Foreign Exchange management and Reserve Bank of India regulations.
- Advisory on External Commercial Borrowings (ECB) and Foreign Direct Investment (FDI)
- Advisory on Outbound Investments and Legal Compliances
- Advisory on FEMA and RBI Compliance
- Representation before Regulatory and Enforcement Authorities
WTO & International Trade Advisory
Specialized advisory and representation in global trade matters.
- Advisory on WTO Regulations and Frameworks
- Representation before Government Authorities (India and Overseas)
- Advisory on International Trade under WTO Regime
- Preparation of Representation to Government for initiating responses during negotiations
- Research on Market Access barriers — Tariffs and Non-Tariffs in selected countries for select industry
Have a question or need expert guidance?
Business decisions often involve multiple dimensions — requiring careful consideration of statutory, tax, and regulatory implications. A cross-border transaction, for instance, may simultaneously touch FEMA, Direct Tax, Due Diligence, and Corporate Advisory. We work closely with you to evaluate these aspects holistically and provide solutions tailored to your specific requirements.
