LEGAL & FINANCIAL CONSULTING

GKCM provides clients with valuable legal and financial consultancy services that play an integral role in their decision-making and negotiation processes. Our professionals maintain a full report based on the intelligence, enabling our clients to make sound policy judgement before engaging in any major contracts or alliances.

  1. Entry Strategy for setting up Business in India
    • Advice and assistance in setting up liaison / branch office / wholly owned
      subsidiary in India
    • Assistance in obtaining approval from Foreign Investment Promotion Board (FIPB), Secretariat of National Assistance, Reserve Bank of India, Export Processing Zones, Software Technology Park and other related Ministries
    • Advise on exchange control, corporate laws and other business laws.
    • Identification of joint venture partners.
    • Company incorporation and related government approvals.
    • Advise on Greenfield projects vs take-over of existing operations
  2. Corporate Advisory Services
    • Designing corporate structures for new projects and expansions taking care of tax efficiency, exchange controls, local participation regulations and other corporate laws.
    • Advising on corporate restructuring such as spin-offs, de-subsidiarisation, amalgamations and conversion of non-corporate entities into companies and assistance in implementation of the same.
    • Specialist advice on corporate structures and foundations for the preservation of family wealth, tax effectiveness, confidentiality and protection.
    • Implementing approved recommendations in co-ordination with relevant agencies.
    • Preparation of rehabilitation packages for sick companies including representation before appropriate courts and negotiations with Funding Institutions
  3. Business Strategy
    • Compliance with US GAAP
    • Consultancy on harmonizing Indian GAAP accounting with US GAAP accounting.
    • Reconciliation of Indian GAAP with US GAAP
    • Evaluation of strategic alternatives
    • Identification of opportunities for diversification and expansion of operations.
    • Review of corporate plans and policies
    • Turnaround / revitalization strategies.
  4. Finance
    • Private Equity Placement and Funding
    • Institutional Debt Syndication
    • Strategic Financial Management
    • Business Valuations
    • Due Diligence Reviews
    • Financial Projections and Modelling
    • Temporary Controllership Assistance
  5. Management Assurance Services
    • MIS and System Review
    • Designing and installing system for budgetary control, fund management and costing
  6. Tax Consulting and Compliance
    • International Taxation
    • Tax and legal due diligence reviews
    • Expatriate Taxation
    • Tax planning and compliances
    • Transfer pricing consulting for Domestic & International transactions
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