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Specialized Services

Specialized Services — Expert Advisory Where Complexity Demands It

Certain regulatory and financial domains require a level of technical depth and specialized experience that goes beyond general Chartered Accountancy practice.

Transfer pricing, foreign exchange management, intellectual property rights compliance, and comprehensive due diligence are areas where the stakes are high, the rules are intricate, and the margin for error is narrow.

For businesses operating at the intersection of domestic and international regulations — multinational companies, businesses with related-party transactions, firms with overseas investments, or entities navigating M&A transactions — these specialized services are not optional.

They are essential shields against regulatory action, financial exposure, and transactional risk.

Transfer pricing, for instance, remains one of the most scrutinized areas of Indian corporate taxation. The Income Tax Department has a dedicated Transfer Pricing Officer (TPO) network with robust data access, and adjustments made during TP assessments can run into crores of rupees. Similarly, FEMA violations — even unintentional ones resulting from inadequate advisory — can attract penalties that significantly outweigh the transaction value involved.

At M. Tibrewal & Associates, our Specialized Services practice brings together deep domain expertise and hands-on regulatory experience to serve clients navigating these complex, high-consequence areas. We provide advice that is thorough, defensible, and designed to protect our clients’ interests comprehensively.

"Transfer pricing disputes account for a disproportionate share of India's total tax litigation by value, with the IT Department making TP adjustments worth over INR 40,000 crore annually in recent assessment cycles — making robust TP documentation one of the most important risk management investments a multinational can make."
As per public data

Our Specialized Services Includes

Transfer Pricing Advisory & Documentation — Benchmarking analysis, preparation of TP documentation (Master File, Local File, CbCR), Form 3CEB certification, and representation during TP assessments.
International Tax Compliance — FATCA/CRS compliance, country-by-country reporting, Base Erosion and Profit Shifting (BEPS) alignment, and Permanent Establishment risk advisory.
FEMA Compliance & Advisory — Advisory on inbound FDI, outbound ODI, ECB, overseas remittances, compounding applications, and RBI reporting obligations under FEMA, 1999.
Due Diligence Services — Financial, tax, and legal due diligence for M&A transactions, private equity investments, joint ventures, and business acquisitions — covering tax exposures, contingent liabilities, and regulatory risk.
Intellectual Property Rights (IPR) Services — Advisory on tax treatment of royalties, cross-border IP licensing arrangements, intangible asset valuation, and IP structuring for tax efficiency.
Related Party Transaction Review — Annual review and certification of related party transactions for listed and unlisted companies under the Companies Act and SEBI regulations.
Advance Pricing Agreement (APA) Support — Assistance in preparation and negotiation of Unilateral and Bilateral APAs with the CBDT to provide long-term transfer pricing certainty.

Specialized Problems Require Specialized Expertise

When the matter at hand is complex, cross-border, or high-value, the quality of your advisor becomes the most important variable in the equation.

At M. Tibrewal & Associates, our specialized practice is staffed by professionals who have spent years working through exactly these kinds of intricate, multi-layered compliance and advisory scenarios. We combine technical mastery with practical judgment — understanding not just what the law says, but how it is applied, enforced, and navigated in practice.

We invest in staying current with CBDT notifications, RBI master circulars, BEPS developments, and judicial precedents so that our clients receive advice that reflects the latest regulatory reality. For businesses where complexity is the norm, we are the specialist partner that brings clarity, precision, and protection.

About Us

We began its journey in 2012 with the mission of making legal reporting more accurate, transparent and accessible to common man. We made up of more than 10,000 lawyers who practice law in the province and approximately 500

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121 King St, Melbourne VIC 3000, Australia.
59 Main Street, USA