Assurance
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
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
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
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
IT Risk & Cyber Security
- Information Security Management
- Technology Risk Solutions
- Creative Training Solutions
- Fraud and Forensics
- Security Risk Management
Business Support Services
Business Support Services
- Book Keeping
- Accounting Setup
- Incorporation /Registration
- Strategy Preparation
- Payroll & HR Support
- Office Support
- India Entry Services
Insolvency & Business Restructuring Support
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
- 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