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Untitled Document
Partner
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| SANDEEP PURI (CA) |
Experienced Chartered Accountant (CA) with a strong corporate focus and financial discipline and expertise in auditing, income tax and delivering direct taxation insights especially on double taxation avoidance agreements, taxation of institutions and companies, service tax concerns, and company law matters.
- Qualified Bachelor of Law with expertise in matters of Litigation and an ability to examine case reports and history, assess the strengths/weaknesses of the other side's case and prepare strategies to be presented at court accordingly.
- Expert in designing, implementing, monitoring and executing successful audit and taxation policies as well as ensuring business and revenue growth over time.
- Efficient people manager and a strategic leader, demonstrates in-depth knowledge of international accounting/finance reporting standards and industry fair practices and statutes, translating business objectives to successful implementation.
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Key Deliverables / Competencies across the Tenure
Auditing
- Conducting various audit reviews for a range of companies.
- Performing half-yearly/annual audits, establishing the intensity of audit risks involved, and preparing the action plan.
- Strategizing the audit plan, auditing balance sheet items, and discussing financial statements with the concerned authorities of the entity as required.
- Securing data of the firms accounting records and systems, classifying the physical nature of assets and liabilities.
- Reporting directly to the Principal or Partner depending upon the nature, level of audit risk involved, and importance of the audit assignment.
Direct Taxation / Income Tax Advisory
- Providing direct tax advice, compliance, and consultancy services across a range of tax matters and industries.
- Responsible for preparing tax computation, tax returns, and deferred tax position as well making recommendations on issues concerning corporate tax, value added tax, and income tax as required.
- Involving in accurate and timely reporting and compliance including quarterly calculation, recording and reporting of provisional, annual preparation of draft returns and calculation of liabilities.
- Tracking and monitoring changes in the Income-tax Act, procedures, Circulars, Notifications and case laws and communicating the relevant changes to Finance and Accounts Team on regular intervals.
- Assisting clients in tax-related concerns prior to obtaining feedbacks from respective statutory bodies.
Finance Management
- Developing effective financial management mechanisms to minimize financial risks.
- Preparing financial reports, managing budgets, and keeping abreast of changes in financial regulations and legislation.
- Formulating business plans by conducting a comprehensive research on factors influencing business performance.
- Evaluating financial reporting systems, accounting and collection procedures, and investment activities.
- Making recommendations for changes in procedures pertaining to operating systems, budgets and other financial control functions; developing and analyzing information to assess the present and future financial status of firms.
- Evaluating data pertaining to costs and forecasting budgets; overseeing the flow of cash and financial instruments.
Legal Advisory / Litigation
- Managing complex, multi-jurisdictional litigation.
- Servicing a diverse clientele in various matters including: products liability, commercial litigation, accountants' liability, securities litigation and regulatory enforcement, corporate governance, special investigations, trusts and estates, insurance and reinsurance, and intellectual property.
- Advising clients on legal rights, developing legal documents and conducting criminal lawsuits.
- Analyzing cases through research, interviewing clients and witnesses preparing for trial
- Representing public and private companies, prosecuting and defending a wide range of complex commercial claims in federal and state courts and arbitration proceedings.
- Defending clients' interests in matters to include class actions, securities, contract disputes, insurance coverage controversies, fraud claims, and bankruptcy and collections actions.
- Preparing legal briefs, developing strategies and testimonies and preparing for presenting the case.
- Interpreting and translating legal documents and advising clients on further proceedings.
- Representing client in court or quasi-judicial or administrative agencies of government as applicable.
- Interpreting law, rulings and regulations for individuals and businesses.
- Conferring with colleagues to establish and verify basis for legal proceedings.
- Gathering evidence in criminal and other cases to formulate defense or to initiate legal action.
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