Sandeep Gupta
Managing Partner
New Delhi, India
SRGA Global · Delhi, India
SRGA & Co. with offices in Delhi and Bangalore. Associate offices in Mumbai, Chennai, Hydrabad, Chandigarh.
Increasingly associating with start up companies and helping them in setting up a robust financial and compliance system, setting up a proper scalable international legal structure, helping them with their business and revenue models and in helping them navigate the complex environment of business law and fund raising
Practice Areas
LAW
Regulatory & Compliance
Corporate Compliance & Risk
Anti-Bribery & Corruption (ABC)
Data Protection & Privacy (GDPR, etc.)
Environmental & ESG Legal Advisory
Employment & Labour
Employment Law Advisory
Workforce Restructuring
Employment Disputes & Tribunals
Industrial Relations
TAX
Direct Tax
Corporate Tax Advisory
International Taxation
Personal/Expat Tax
HNW/UHNWI Tax Structuring
Indirect Tax
GST/VAT Compliance & Advisory
Customs & Excise
Cross-Border Indirect Tax Planning
Excise & Customs Disputes
Transfer Pricing
TP Documentation & Compliance
Economic Benchmarking
APA & MAP Support
Tax Litigation & Dispute Resolution
Tax Appeals & Representation
Advance Rulings & Legal Opinions
Tax Compliance & Filings
Corporate Tax Returns
Individual/Trust Filings
Withholding Tax Advisory
ESG & Sustainability Reporting (Tax)
ESG Disclosures & Tax Assurance
Carbon Accounting & Taxation
ACCOUNTING
Accounting & Financial Reporting
IFRS & Local GAAP Reporting
Bookkeeping
Payroll & Accounting Outsourcing
Inventory Accounting & Reconciliation
Fixed Assets & Depreciation Accounting
Management Accounting & Reporting
Cost Accounting & Analysis
Budgeting, Forecasting & Variance Analysis
Virtual CFO Services
Statutory Compliance (Accounting)
ROC Filings
Company Secretarial
Statutory Registers & Minutes
Accounts Receivable/Payable
Billing & Receivables Management
Payables & Vendor Management
AUDIT AND ASSURANCE
Statutory & Regulatory Audits
Company Audits
Bank Audits
Government/PSU Audits
Internal Audits
Risk-Based Internal Audits
Process & Controls Audit
Forensic Audits
Fraud Detection
Investigative Audit
Due Diligence Audits
Financial Due Diligence
Transaction/Acquisition Audits
IT & Systems Audit
Information Systems Audit
Cybersecurity Audit
BUSINESS ADVISORY
Strategy & Transformation
Business Growth & Expansion Strategy
Market Entry & Internationalization
Turnaround & Post-Merger Integration
Transaction & Financial Advisory
M&A Advisory & Deal Structuring
Financial & Tax Due Diligence
Business Valuation Services
Risk, Governance & Compliance
Enterprise Risk Management (ERM)
Corporate Governance Advisory
Compliance Systems & Audits
ESG & Sustainability Consulting
ESG Strategy & Frameworks
Green Finance Advisory
Climate Risk & Impact Advisory
Digital & Technology Advisory
Digital Transformation Strategy
ERP/CRM Implementation
Cyber Risk & Tech Due Diligence
People & Leadership Advisory
Organizational Design & Restructuring
Leadership & Executive Coaching
Talent Strategy & Performance Advisory
Operational Improvement
Process Optimization
Cost Reduction
Lean Management
Family Business & Succession
Succession Planning & Transition
Family Governance Advisory
Conflict Management
Startup & Innovation Advisory
Startup Scaling & Mentoring
Fundraising Strategy
Productization & Commercial Strategy
Restructuring & Insolvency Advisory
Corporate Restructuring
Debt Resolution
Turnaround Strategy
