Assurance

Our Assurance practice strives to offer highly effective and result-oriented solutions, which are aimed to enable our clients' businesses to navigate the challenges emanating from increased demand for transparency in financial reporting.

Assurance

  • Financial Audits
  • Pre-Audit Assistance
  • Accounting & Reporting
  • Compliance Management (IFRS, IND AS)
  • RERA Compliance

Governance & Risk Management

Our Governance, Risk Management & Compliance Services deploys multidisciplinary teams of professionals experienced in financial and operational internal auditing, IT, fraud analytics and risk assessment, finance management and the supply chain to augment and enhance an organizations’ existing GRC capabilities.

Governance & Risk Management

  • Risk Management Services
  • Internal Audit co-sourcing or outsourcing
  • SOX / IFC / Internal Controls implementation and review
  • Compliance Review and Automatization
  • Process Optimisation (Financial/Operational/Support Functions)
  • ERP Implementation Support
  • Standard Operating Procedures/Manuals/Policies development and review
  • Anti-Fraud Controls implementation and review
  • Fraud Investigations
  • Vigilance and Whistle Blower Office management
  • Mystery Audits
  • Pre-Audits / Concurrent Audits
  • Inventory and Asset verification

Legal & Secretarial Compliance

Our Compliance and Secretarial team consists of Company Secretaries and lawyers to offer time based and customized solutions regarding compliance management. We assist our clients in achieving their business goals through effective compliance with systematic approach and within the ambit of laws applicable to their business.

Legal & Secretarial Compliance

  • Corporate Compliance and Secretarial
  • Legal Drafting & Advisory
  • Business Setup Services and Registrations
  • Corporate Restructuring & Capital Raising

Tax Regulatory & Advisory - Direct Taxation

We are familiar and renowned name in dealing with complex assignments of representing before Department and has to its recognition and acclaim, handled assignments of several companies with technical finesse and meritorious articulation.

Tax Regulatory & Advisory - Direct Taxation

  • Tax Computation
  • Litigation Support
  • Transaction Advisory
  • Compliance Monitoring & Support
  • Tax Planning
  • Assessment & Representation
  • International Taxation
  • Transfer Pricing

Tax Regulatory & Advisory - Indirect Taxation

Our Indirect Taxation team provides assistance on numerous and never ending tax compliances, opinions and practical advisory in complicated tax issues, handling complex appeals and representations, GST Audits, assistance in Refund and Audit issues. We have an appreciation necessary skills to blend practical business & commercial insights with tax & regulatory knowledge to identify effective transaction structures, to find exposures and suggest appropriate way forward. Our highly experienced team of professionals has been conducting GST audits, advising and assisting companies across a spectrum of matters relating to Tax Advisory and Planning, Compliance, Withholding Tax and Representation Services.

Tax Regulatory & Advisory - Indirect Taxation

  • GST Audits
  • Tax Health Diagnostics
  • Litigation Services
  • Computation & Return
  • Processing
  • Tax Planning
  • Advance Ruling
  • Compliance Monitoring & Support

Customs & EXIM Services

  • Export Incentives (SEIS, MEIS, RoTDEP, EPCG, PLI, AA, DFIA etc.)
  • Valuation & Classification of HSN Codes
  • Foreign Trade Policy
  • Free Trade Agreements (CEPA / FTA)
  • SEZ/EOU/STPI/FTWZ/EHTP/BTP Registration & Compliances

Customs & EXIM Services

  • Trade Facilitation and Remedies (Anti-Dumping Duty, Safeguard Duty etc)
  • SVB Registration & Amendment
  • AEO Registration & Renewal
  • Bonded Manufacturing Facility Registration & Compliances
  • Finalization of BOEs & EDD / CEPA Refunds
  • Advisory & Representation

Corporate Finance

Our Corporate Finance services help clients to build and maintain their business objectives and balance risks. We help our clients on value creation through understanding their business model and ensuring that business decisions taken are consistent with overall strategy, due diligence and integration planning.

Corporate Finance

  • Financial Due Diligence
  • Operational DueDiligence
  • Deal Structuring/Negotiation
  • M&A Integration
  • Buy Side /Sell Side Advisory
  • Fund Raising
  • M&A Advisory
  • Corporate Restructuring

Asset Management

Our Asset Management / monitoring services are the solution to assist investors or lenders (Private Equity / NBFCs/ Funds /Banks) in closely monitoring their investment. Monitoring services like Asset Management Services through regular review and monitoring help track the performance of investments on real time and generate insights on their performance to enable informed decision making and thereby maximizing returns.

We have customised our offering to address the challenges faced by investors in managing the operational, strategic and financial aspects of their investee companies and help them take preemptive actions to avoid fraud, misappropriation or misconduct in their investee companies. MGB becomes your extended arm in helping manage such risk factors through our suite of asset management services.

Asset Management

  • Portfolio Management
  • Strategic Advice
  • Dispute Resolution and Litigation Management
  • Exit advice & Maximization of Investors return
  • Cashflow Monitoring
  • Market Survey/ Primary Research

IT Risk & Cyber Security

In today’s digital world, the cost of Cyber security breach and data leakage can cost companies much more than what can be imagined. Our IT Risk & Cyber Security Consulting team works towards making the security posture of diverse organizations stronger and better. The team has several decades of industry and domain experience.

IT Risk & Cyber Security

  • Information Security Management
  • Technology Risk Solutions
  • Creative Training Solutions
  • Fraud and Forensics
  • Security Risk Management
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Business Support Services

Our Business Support Services provide companies with a range of accounting, advisory and compliance services to support growth and cater to the changing needs within local markets and around the globe. We offer operational efficiencies through streamlined working processes resulting in cost optimisations and reduction in management expenses.

Business Support Services

  • Book Keeping
  • Accounting Setup
  • Incorporation /Registration
  • Strategy Preparation
  • Payroll & HR Support
  • Office Support
  • India Entry Services

Insolvency & Business Restructuring Support

Our business restructuring services team provides comprehensive financial and operational restructuring services and advice to underperforming and financially stressed businesses, their lenders, shareholders and other stakeholders. Our vast expertise of complex multi-stakeholder and multi-jurisdictional restructurings across many industries allows us to quickly ascertain the key issues and to help our clients implement viable and sustainable restructuring solutions.

Insolvency & Business Restructuring Support

  • Insolvency Support Service
  • Bankruptcy Support Service
  • Forensic Audit
  • Information Memorandum
  • Asset Tracking
  • Specialized Monitoring
  • Change Management
  • Liquidation

Valuations

Our Valuation consulting practice strives to offer highly effective and result-oriented solutions, which are aimed to enable valuation of enterprises  and its related assets with the understanding of the requirements of stakeholders involved. We provide independent valuation advice through our robust valuation procedures that are locally relevant and also aligned to the global valuation practices.

Valuations

  • Business / Share Valuation
  • Land & Building Valuation
  • IP / Intangible Valuation
  • Valuation for PPA
  • Goodwill / Impairment Testing
  • Assistance in fairness opinion
  • Swap Ratio for Merger

CSR & Sustainability

CSR & Sustainability has growing importance in business from not just the business point of view, but also from the stakeholders’ point of view. For companies established in India, the legal CSR mandate makes CSR even more significant due to the mandate under Companies Act. MGB provides 360 degrees services for Corporate Social Responsibility & Sustainability. Outsourcing your complete CSR to us enables expertise and quality delivery at efficient costs while specific assignments enable area-wise niche expertise.

CSR & Sustainability

  • Governance
  • Compliance related to Sec 135 and ScheduleVII
  • CSR strategy – creating shared value for business & stakeholders
  • Implementation support
  • Monitoring & Evaluation Support
  • Sustainability Reporting & CSR Communications