Sandeep Gupta
New Delhi · India
Leads: Tax & International Structuring · Audit & Assurance · Accounting, Reporting & Statutory Compliance
Submission received
Your information has been recorded by WONE.
- WONE Global Partner
- Partner · 3 services · India
Bhavik Bhanushali
Managing Partner Bhanushali & Bhanushali
Mumbai · India · West India
Overview
About Bhavik
Bhavik Bhanushali is a WONE Global Partner in India, at Bhanushali & Bhanushali. A full biography will appear here when Bhavik publishes one.
At a glance
- Services led for WONE Global
- Tax & International Structuring, Risk, Compliance & Financial Integrity, Audit & Assurance
- Home market
- India · Mumbai
- Partner firm
- Bhanushali & Bhanushali
- Languages
- English, Hindi
- Years in practice
- 5 (since 2021)
- Clients
- Startup Founders, Entrepreneurs, SMEs, Corporate Groups, Private Investors, Growing Businesses, Family-Owned Enterprises, International Companies, Technology Businesses
Who does what. WONE Global finds and coordinates the right firm; Bhanushali & Bhanushali gives the advice under its own licence and invoices you directly. How responsibility works
Expertise
Services Bhavik leads in India
Each service below is a WONE Global position for India: one service, one market, with Bhavik as the named lead.
Tax & International Structuring
Partner
Tax and structuring for businesses, investments and deals that cross borders.
Typical work
- Review the proposed cross-border structure
- Identify direct and indirect tax exposures
- Consider withholding, treaty and transfer-pricing issues
Risk, Compliance & Financial Integrity
Partner
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with.
Typical work
- Identify the relevant compliance exposures
- Review counterparties and third-party risks
- Design proportionate policies and controls
Audit & Assurance
Partner
Independent audits and reviews that investors, lenders and regulators can rely on.
Typical work
- Define the assurance scope
- Coordinate statutory or group audit requirements
- Address local reporting standards
A WONE Global position covers the service shown in India only. Work outside it is arranged with the WONE Global Partner for that service or market.
Areas of practice
Industries
Cases this Partner handles
- Are our controls abroad strong enough before we grow further?Audit, assurance & financial integrity
- We suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crime
- We need a credible valuation of a business abroad. Who can do it?Corporate ownership & governance
- I have foreign income or accounts I didn't declare. How do I fix it?Personal wealth, expatriates & tax residence
- We suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crime
- What tax filings do we have to make in each country, and when?Tax assessments, disputes & management
- How should we price and invoice customers abroad so we actually get paid?Contracts, commercial disputes & collections
- At what point do our sales abroad mean we need a local company?International tax planning & transfer pricing
- All 220 tax & international structuring cases →
Selected work
Startup establishment and business advisory.
Fundraising support and investment readiness.
Corporate finance and financial strategy.
Business transformation and operational restructuring.
ERP implementation and finance automation.
Financial reporting and accounting advisory.
Taxation and regulatory compliance.
Transaction and deal advisory.
Virtual CFO and financial management support.
Markets and corridors
Where Bhavik works
Mumbai · Thursday 5 November
17:38
Local time
Business corridors from India
When your work reaches another country, Bhavik works with the WONE Global Partner on the other side.
- India ↔ United Arab EmiratesDoing business between India and the United Arab Emirates means getting market access, tax, contracts, people…
- India ↔ Saudi ArabiaDoing business between India and Saudi Arabia means getting market access, tax, contracts, people and…
- Singapore ↔ IndiaDoing business between Singapore and India means getting market access, tax, contracts, people and regulation…
- India ↔ AfricaDoing business between India and Africa means getting market access, tax, contracts, people and regulation…
- Europe ↔ IndiaDoing business between Europe and India means getting market access, tax, contracts, people and regulation…
- India ↔ United StatesIndia ↔ United States is a cross-border business corridor involving market access, investment, finance…
Thought leadership
Published by Bhavik
No published articles yet.
Articles, briefings, podcasts and talks by Bhavik will be listed here as they are published on WONE Global. WONE Global Partners can submit content through the Partner portal.
Credentials
Qualifications and standing
- Admissions and licences
- Chartered Accountant (CA), India
- Languages
- English
- Hindi
Firm
Bhanushali & Bhanushali
Bhanushali & Bhanushali is a boutique Chartered Accountancy and management consulting firm headquartered in Navi Mumbai, Maharashtra, India. Founded in 2021, the firm provides integrated financial, business and management advisory services to startups, entrepreneurs, SMEs and established organisations across industries. The firm focuses on helping…
WONE Global positions held by the firm
Each Partner firm advises under its own professional rules and regulator, and engages you directly on its own terms.
Contact
Work with Bhavik
Send your requirement to WONE Global, naming Bhavik. WONE Global confirms the firm can act, then you agree scope and fees directly with Bhanushali & Bhanushali.
- Within 1 working dayWONE Global acknowledges your requirement and confirms what is involved.
- Within 3 working daysBhanushali & Bhanushali runs its conflict check and WONE Global confirms your named lead.
- Within 5 working daysYou receive a scope and fee estimate and agree it directly with Bhanushali & Bhanushali before any work begins.
Your consent comes first: WONE Global shares your requirement with Bhanushali & Bhanushali only after telling you who it is, so the firm can check for conflicts. Nothing is published. Privacy
Not legal advice. This profile is information only. Advice comes from the firm, under its own professional rules and insurance, once you have engaged it. How professional responsibility works
Related
Other WONE Global Partners
In India
For the same services in other markets
Abdullah Yousef Alhussaini
Riyadh · Saudi Arabia
Leads: Tax & International Structuring · Audit & Assurance · Accounting, Reporting & Statutory Compliance
Bruno Abbate
Luxembourg
Leads: Transactions & Deals · Risk, Compliance & Financial Integrity · Audit & Assurance
Dr. Mohamed Fawzi Kurd
Tripoli
Leads: Audit & Assurance · Accounting, Reporting & Statutory Compliance · Tax & International Structuring
Hugo Ribeiro
Lisbon · Portugal
Leads: Tax & International Structuring · Audit & Assurance · Accounting, Reporting & Statutory Compliance
WONE Global Partners
Professionals for this work
Named professionals connected to this page — each admitted as the specialist for one kind of work in their country, at a firm WONE Global has admitted.