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International Tax & Structuring

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Mitigating Cross-Border Tax Risks and Ensuring Global Compliance

As businesses expand globally, managing cross-border transactions and mitigating international tax liabilities becomes critical. Under the Indian Income Tax Act (Sections 90 to 92F) and the Foreign Exchange Management Act (FEMA), global corporations and non-resident Indians (NRIs) face complex regulatory audits, reporting rules, and tax compliance requirements.

At Saurabh Vanya Sharma & Co. (SVS), we assist multinational corporations, foreign subsidiaries, and domestic exporters in optimizing their global tax footprint, managing transfer pricing audits, and remaining fully compliant with RBI and FEMA guidelines. For entity incorporation and joint venture structuring, see our Business Consulting & Advisory services.

Our International Tax & FEMA Services

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Transfer Pricing Audits & Documentation

Advisory on arm's length pricing (ALP), maintaining transfer pricing studies (Local & Master file), and issuing Audit Reports under Form 3CEB.

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FEMA & RBI Compliance Advisory

Filing FDI disclosures (FC-GPR), overseas direct investment (ODI) filings, Annual FLA returns, and general compliance with foreign exchange rules.

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DTAA Relief & Withholding Tax

Evaluating treaty eligibility under Double Taxation Avoidance Agreements (DTAAs) and issuing withholding tax certificates (Form 15CA & 15CB).

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Cross-Border Corporate Structuring

Advisory on setting up Indian Liaison Offices, Branch Offices, wholly-owned subsidiaries, or joint ventures for foreign enterprises.

Foreign Exchange & RBI Compliances

Capital inflows and outflows in India are strictly regulated by the Reserve Bank of India (RBI) under the Foreign Exchange Management Act (FEMA). SVS offers complete support for corporate clients receiving Foreign Direct Investment (FDI) or making Overseas Direct Investments (ODI), including entity registration, filing mandatory disclosure returns on FIRMS portal, and ensuring regular transaction-based reporting to avoid penalties. For domestic direct & indirect tax compliance, visit our Taxation page. We also provide accounting & GAAP advisory to ensure your global books are consistent, and BPO services for streamlined finance functions.

Frequently Asked Questions

A Transfer Pricing Audit evaluates whether transactions between associated enterprises (like a parent company and its subsidiary) are conducted at an "arm's length" (market value). Under Section 92E of the Income Tax Act, any business entering into international transactions or specified domestic transactions with related parties exceeding ₹20 Crore in a financial year must file a report in Form 3CEB certified by a CA.
Double Taxation Avoidance Agreements (DTAAs) are treaties signed between India and other nations to prevent income from being taxed twice. Under a DTAA, foreign companies can claim lower withholding tax rates (on royalties, fees for technical services, interest, etc.) or tax credits in their home country, reducing overall global tax liabilities.
Form 15CA is a declaration filed online by the remitter of foreign payments. Form 15CB is an audit certificate issued by a Chartered Accountant validating that appropriate taxes have been deducted at source in accordance with tax laws and DTAAs. They are required before making foreign remittances to non-residents.

Planning a Cross-Border Venture?

Speak with our international tax specialists to structure inbound or outbound investments.

Contact Our Team