Masterbrains

FEMA, FCRA & International Tax Consultancy
drafting

DRAFTING OF REPLY TO SHOW-CAUSE NOTICES UNDER FEMA, FCRA, TRANSFER

Organisations may receive show-cause notice to clarify or provide details when FCRA regulations, FEMA regulations, or Transfer Pricing Regulations are applicable on them. Don’t be worrisome! Masterbrains consultants will prepare replies for any such show-cause notices received under FEMA, FCRA, and Transfer Pricing Act. Our consultants will undertake such proceedings with end-to-end professional support before relevant authorities (Example, for TP assessments).

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cross border transaction

VETTING OF CROSS-BORDER TRANSACTIONS, INVESTMENTS ETC.

Thinking of setting up business in India? Thinking of transacting with an Indian company ? Thinking of forming a joint venture in India?
All these lead to cross-border transactions and investments. Masterbrains experts will vet cross-border transactions and investments made or planned by the organization for Foreign Exchange Management Act, FCRA Act, and International Tax provisions. Such vetting shall cover compliances, tax planning & tax structuring of the transactions and investments to safeguard the entity’s interests.

Read More
representation before

REPRESENTATION BEFORE AUTHORITIES & CASE PREPARATION/ RESEARCH

Masterbrains has empaneled professionals with a rich experience in the field of FCRA, Foreign Exchange Act, and International Tax. We at Masterbrains know that litigation is a mind-numbing process. Thus, to make litigation simpler for you, we will identify the expert to represent your case before relevant authorities or courts. Masterbrains consultants will also prepare/research the case for representation.

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transaction advisory

PROVIDING OPINION/ TRANSACTION STRUCTURING & ADVISORY

Are you planning a transaction? Discuss with Masterbrains Consultants the taxation laws and rules applicable to said transaction. Get their expert opinion on any transaction proposed or undertaken in respect of FEMA, FCRA Rules, FCRA Regulations, Transfer Pricing, International Taxation Laws, etc. Also, understand the applicability of a specific provision or clarification of any new/amended provision or notification. Masterbrains consultant will guide you to structure proposed transactions in the best manner possible within the four corners of the law. Such structuring will help the entity avoid litigations, huge fines, and penalties in the future.

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health checkups

HEALTH CHECK-UP OF LEGAL COMPLIANCES

Every entity needs to keep a check on legal compliances applicable to them while establishing a business in India. Masterbrains consultants shall ensure that you do not miss out on any Hidden Compliances that may lead to complications in the future. They will guide you every step of the way so that you can focus on what matters – generating more business. Masterbrains experts will analyse the business model or transactions for provisions of the Foreign Exchange Management Act, FCRA, International Taxation, and its compliances. They will also review the appropriateness of existing practices and will suggest improvement measures and better compliance practices.

Read More
country by country reporting

COUNTRY-BY-COUNTRY
REPORTING

Masterbrains International Tax Consultants can also guide you for CBC Reporting, which is essential if you have foreign entities. Such Reporting is of the financial tax data, including corporation tax for voluntary or mandatory reporting requirements like local file, master file, and CBC Report(CBCR). We will take care of the CBC reporting compliance while you can focus on expanding your business.

Read More
fcra compliance

FCRA COMPLIANCE

Masterbrains consultants have experience in undertaking all FCRA compliances as per FCRA Act and FCRA Rules. They will ensure end-to-end FCRA compliance, including Applications for FCRA registration, FCRA prior permission, and renewal of FCRA registration.

Read More
fema compli

FEMA COMPLIANCE

Masterbrains consultants have experience in undertaking all Foreign Exchange Management Act Compliances (FEMA Compliances) as per the Act and Rules. Our consultants will provide Assistance for ODI and FDI, preparation and filing of annual performance report, and preparation and filing of annual return on Foreign Liabilities and Assets.

Read More
transfer pricing

TRANSFER PRICING COMPLIANCE

Masterbrains TP experts are well-versed with all transfer pricing provisions. They will assist in the preparation of a complete Transfer Pricing Study. TP Study is useful during Transfer Pricing Assessments as well. Our consultants have experience in assisting during TP assessments by drafting replies to notices and representing before authorities. Masterbrains has got you covered for all your Transfer Pricing compliances.

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FAQs on FEMA, FCRA & International Tax Consultancy

What is FCRA?

FCRA stands for Foreign Contribution (Regulation) Act. It regulates the acceptance and utilization of foreign contributions by individuals, associations, and NGOs in India. Foreign payments (donations etc) are regulated by FCRA, to ensure that they do not jeopardise national security and to prevent any misuse of foreign contributions.

What is FEMA?

FEMA stands for Foreign Exchange Management Act. It regulates foreign exchange transactions, including investments made by non-residents in India and investments made by Indian residents outside India. This Act aims at facilitating external trade and payments and maintenance of forex market in India.

What is Transfer Pricing?

Transfer Pricing is a taxation concept that refers to the pricing of goods, services, and intangible assets that are sold between affiliated companies operating in different tax jurisdictions. The purpose is to ensure that the transactions between these companies are conducted at arm’s length.

What is the purpose of show-cause notices?

Show-cause notices are issued by regulatory authorities to organizations to seek clarification or details regarding compliance with relevant regulations or laws.

How can Masterbrains help with FCRA compliance?

Masterbrains can provide end-to-end FCRA compliance services, including assistance with FCRA registration, FCRA prior permission, and renewal of FCRA registration.

How can Masterbrains help with FEMA compliance?

Masterbrains can provide assistance with all FEMA compliances, including ODI and FDI, preparation and filing of annual performance reports, and preparation and filing of annual return on Foreign Liabilities and Assets.

How can Masterbrains help with Transfer Pricing compliance?

Masterbrains can assist in the preparation of a complete Transfer Pricing Study, draft replies to notices, and represent organizations before authorities during Transfer Pricing Assessments.

Ensuring legal compliances is crucial to avoid complications, penalties, and litigations in the future. Masterbrains can help organizations keep a check on legal compliances and suggest improvement measures for better compliance practices.

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We are a Delhi based Consultancy aiming to provide a host of Financial, Legal, and Taxation consultancy services.

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DRAFTING OF REPLY TO SHOW-CAUSE NOTICES UNDER FEMA, FCRA, TRANSFER PRICING
Organisations may receive show-cause notice to clarify or provide details when FCRA regulations, FEMA regulations, or Transfer Pricing Regulations are applicable on them. Don't be worrisome! Masterbrains consultants will prepare replies for any such show-cause notices received under FEMA, FCRA, and Transfer Pricing Act. Our consultants will undertake such proceedings with end-to-end professional support before relevant authorities (Example, for TP assessments).
DRAFTING OF REPLY TO SHOW-CAUSE NOTICES UNDER FEMA, FCRA, TRANSFER PRICING
Organisations may receive show-cause notice to clarify or provide details when FCRA regulations, FEMA regulations, or Transfer Pricing Regulations are applicable on them. Don't be worrisome! Masterbrains consultants will prepare replies for any such show-cause notices received under FEMA, FCRA, and Transfer Pricing Act. Our consultants will undertake such proceedings with end-to-end professional support before relevant authorities (Example, for TP assessments).
VETTING OF CROSS BORDER TRANSACTIONS, INVESTMENTS ETC.
Thinking of setting up business in India? Thinking of transacting with an Indian company? Thinking of forming a joint venture in India? All these lead to cross-border transactions and investments. Masterbrains experts will vet cross-border transactions and investments made or planned by the organization for Foreign Exchange Management Act, FCRA Act, and International Tax provisions. Such vetting shall cover compliances, tax planning & tax structuring of the transactions and investments to safeguard the entity's interests.
VETTING OF CROSS BORDER TRANSACTIONS, INVESTMENTS ETC.
Thinking of setting up business in India? Thinking of transacting with an Indian company? Thinking of forming a joint venture in India? All these lead to cross-border transactions and investments. Masterbrains experts will vet cross-border transactions and investments made or planned by the organization for Foreign Exchange Management Act, FCRA Act, and International Tax provisions. Such vetting shall cover compliances, tax planning & tax structuring of the transactions and investments to safeguard the entity's interests.
REPRESENTATION BEFORE AUTHORITIES AND CASE PREPARATION/RESEARCH
Masterbrains has empaneled professionals with a rich experience in the field of FCRA, Foreign Exchange Act, and International Tax. We at Masterbrains know that litigation is a mind-numbing process. Thus, to make litigation simpler for you, we will identify the expert to represent your case before relevant authorities or courts. Masterbrains consultants will also prepare/research the case for representation.
REPRESENTATION BEFORE AUTHORITIES AND CASE PREPARATION/RESEARCH
Masterbrains has empaneled professionals with a rich experience in the field of FCRA, Foreign Exchange Act, and International Tax. We at Masterbrains know that litigation is a mind-numbing process. Thus, to make litigation simpler for you, we will identify the expert to represent your case before relevant authorities or courts. Masterbrains consultants will also prepare/research the case for representation.
PROVIDING OPINION/TRANSACTION STRUCTURING & ADVISORY
Are you planning a transaction? Discuss with Masterbrains Consultants the taxation laws and rules applicable to said transaction. Get their expert opinion on any transaction proposed or undertaken in respect of FEMA, FCRA Rules, FCRA Regulations, Transfer Pricing, International Taxation Laws, etc. Also, understand the applicability of a specific provision or clarification of any new/amended provision or notification. Masterbrains consultant will guide you to structure proposed transactions in the best manner possible within the four corners of the law. Such structuring will help the entity avoid litigations, huge fines, and penalties in the future.
PROVIDING OPINION/ TRANSACTION STRUCTURING & ADVISORY
Are you planning a transaction? Discuss with Masterbrains Consultants the taxation laws and rules applicable to said transaction. Get their expert opinion on any transaction proposed or undertaken in respect of FEMA, FCRA Rules, FCRA Regulations, Transfer Pricing, International Taxation Laws, etc. Also, understand the applicability of a specific provision or clarification of any new/amended provision or notification. Masterbrains consultant will guide you to structure proposed transactions in the best manner possible within the four corners of the law. Such structuring will help the entity avoid litigations, huge fines, and penalties in the future.
HEALTH CHECK-UP OF LEGAL COMPLIANCES/BUSINESS MODEL ANALYSIS
Every entity needs to keep a check on legal compliances applicable to them while establishing a business in India. Masterbrains consultants shall ensure that you do not miss out on any Hidden Compliances that may lead to complications in the future. They will guide you every step of the way so that you can focus on what matters – generating more business. Masterbrains experts will analyse the business model or transactions for provisions of the Foreign Exchange Management Act, FCRA, International Taxation, and its compliances. They will also review the appropriateness of existing practices and will suggest improvement measures and better compliance practices
HEALTH CHECK-UP OF LEGAL COMPLIANCES/BUSINESS MODEL ANALYSIS
Every entity needs to keep a check on legal compliances applicable to them while establishing a business in India. Masterbrains consultants shall ensure that you do not miss out on any Hidden Compliances that may lead to complications in the future. They will guide you every step of the way so that you can focus on what matters – generating more business. Masterbrains experts will analyse the business model or transactions for provisions of the Foreign Exchange Management Act, FCRA, International Taxation, and its compliances. They will also review the appropriateness of existing practices and will suggest improvement measures and better compliance practices
COUNTRY-BY-COUNTRY REPORTING
Masterbrains International Tax Consultants can also guide you for CBC Reporting, which is essential if you have foreign entities. Such Reporting is of the financial tax data, including corporation tax for voluntary or mandatory reporting requirements like local file, master file, and CBC Report(CBCR). We will take care of the CBC reporting compliance while you can focus on expanding your business.
COUNTRY-BY-COUNTRY REPORTING
Masterbrains International Tax Consultants can also guide you for CBC Reporting, which is essential if you have foreign entities. Such Reporting is of the financial tax data, including corporation tax for voluntary or mandatory reporting requirements like local file, master file, and CBC Report(CBCR). We will take care of the CBC reporting compliance while you can focus on expanding your business.
FCRA COMPLIANCE
Masterbrains consultants have experience in undertaking all FCRA compliances as per FCRA Act and FCRA Rules. They will ensure end-to-end FCRA compliance, including Applications for FCRA registration, FCRA prior permission, and renewal of FCRA registration.
FCRA COMPLIANCE
Masterbrains consultants have experience in undertaking all FCRA compliances as per FCRA Act and FCRA Rules. They will ensure end-to-end FCRA compliance, including Applications for FCRA registration, FCRA prior permission, and renewal of FCRA registration.
FEMA COMPLIANCE
Masterbrains consultants have experience in undertaking all Foreign Exchange Management Act Compliances (FEMA Compliances) as per the Act and Rules. Our consultants will provide Assistance for ODI and FDI, preparation and filing of annual performance report, and preparation and filing of annual return on Foreign Liabilities and Assets.
FEMA COMPLIANCE
Masterbrains consultants have experience in undertaking all Foreign Exchange Management Act Compliances (FEMA Compliances) as per the Act and Rules. Our consultants will provide Assistance for ODI and FDI, preparation and filing of annual performance report, and preparation and filing of annual return on Foreign Liabilities and Assets.
TRANSFER PRICING COMPLIANCE
Masterbrains TP experts are well-versed with all transfer pricing provisions. They will assist in the preparation of a complete Transfer Pricing Study. TP Study is useful during Transfer Pricing Assessments as well. Our consultants have experience in assisting during TP assessments by drafting replies to notices and representing before authorities. Masterbrains has got you covered for all your Transfer Pricing compliances.
TRANSFER PRICING COMPLIANCE
Masterbrains TP experts are well-versed with all transfer pricing provisions. They will assist in the preparation of a complete Transfer Pricing Study. TP Study is useful during Transfer Pricing Assessments as well. Our consultants have experience in assisting during TP assessments by drafting replies to notices and representing before authorities. Masterbrains has got you covered for all your Transfer Pricing compliances.