NRI / Foreign Expatriates (Expats)
Expertise in supporting Worldwide C-Suite NRI / Foreign Expats: France, United Kingdom, Sweden, Czech Republic, Japan, UAE, China and others
Assisted expatriates and former employees of multinational and Fortune 500 organizations
Disclaimer: The companies listed are not clients of the firm. References are provided solely to indicate the employers of individual expatriate clients served by us. All trademarks belong to their respective owners.
Executives and Expats cases handled
+
20
Serving Companies
+
5
Successful PF Withdrawals
₹
40
Cr.
Industry Expertise
+
2
Tax & Regulatory Services
- Provident Fund (PF)
- Income Tax Compliance & Return Filing
- Tax Planning & Optimization
- Advance Tax & Withholding Tax (TDS) Advisory
- Expatriate Tax Equalization Support
- Foreign Asset & Income Reporting
- Double Taxation Avoidance Agreement (DTAA) Advisory
- PAN, TAN & Aadhaar Assistance
- Tax Assessments & Litigation Support
FEMA & Cross-Border Services
- FEMA Compliance Advisory
- Foreign Remittance & Repatriation Support
- RBI Reporting & Compliance
- Capital Account Transaction Advisory
- Overseas Investment Compliance
- Foreign Currency Transaction Advisory
- Residential Status Determination (Tax & FEMA)
Payroll & Employment Support
- Payroll Processing for Expat Employees
- Salary Structuring & Compensation Planning
- ESOP & Equity Compensation Taxation
- Social Security Agreement (SSA) Advisory
- Employment Contract Tax Review
- Exit Tax & Final Settlement Assistance
Company Setup & Business Services
- Company Incorporation / Formation
- Liaison Office / Branch Office / Project Office Setup
- Startup Advisory
- Business & Financial Planning
- Accounting & Bookkeeping
- GST Registration & Compliance
- Management Reporting & MIS
- Business Valuation Services
- Due Diligence Support
- Fundraising & Investor Readiness
Banking & Financial Services
- Bank Account Opening Support
- NRE/NRO/Resident Account Advisory
- Investment Advisory
- Wealth Structuring
- Portfolio Reporting
- Insurance Advisory Coordination
- Retirement Planning
Family Office / High-Net-Worth Individual (HNI) Services
- Family Office Support
- Succession & Estate Planning Coordination
- Trust Structuring Advisory
- Gift Tax & Inheritance Advisory
- Family Wealth Reporting
Compliance & Risk Management
- Compliance Reporting
- Director Compliance Services
- Secretarial Compliance Coordination
- Internal Controls & Risk Advisory
- Regulatory Health Checks
- Periodic Compliance Calendar Management
Specialized Expat Services
- India Entry Tax Briefing
- First-Year India Tax Orientation
- Multi-Country Tax Coordination
- Assignment Cost Projections
Other Services
- Document Attestation & Apostille Coordination
- Digital Signature Certificate (DSC) Support
- Net Worth Certificates
- Chartered Accountant Certificates for Remittances (Form 145/146)
- Financial Due Diligence for Property Purchases
- Property Sale/Purchase Tax Advisory
- Representation Before Tax Authorities
Testimonials
During my 4 years working in India as Regional CFO for Oriflame for South Asia, I became eligible for the so called Provident Fund, which is the Pension Fund earned. The process to receive the fund was complicated and very detailed and it was thanks to the professionalism, expertise and dedication from Neha Gupta that I was able to actually receive it (partially so far due to my age).
I strongly recommend Neha, not only for the PF issues but also for other different and complicated legal, labor and accounting Indian related processes
Do not hesitate to contact me in case you need more details
I and my colleagues have worked with Neha to extract Pension Fund money earned during the time we worked in India. I must confess these funds I would consider lost if it wouldn't be Neha's efforts!
Famous Indian bureaucracy was not an easy one to deal with! And she and her team successfully managed!
So I strongly recommend Neha as high level professional who can support with many Indian related issues!
Don't hesitate to contact me for more details!
