Kishan Mundhra is Associate Director working in Direct Tax department based in Mumbai. He is a qualified Chartered Accountant and a Commerce graduate from Bikaner University.
He specializes in representing the client with regard to assessment and litigation matters before Direct tax Authorities. He is also engaged in providing support to various clients for EA audits carried out by the Indirect tax Authorities. He has vast experience in liaising with tax department for various other matters.
Further, he plays a lead role in statutory and tax audit engagements. He is also actively involved in ensuring compliance for foreign companies with regards to Income tax, Service tax, RBI, DGP and ROC.
Amit Kumar Pathak is an alum of Northwestern University, Chicago (USA) – 2nd raking Tax Law School around the world. His focus areas include Private Clients Service and Government advisory. In the past, he has worked with Cyrill Amarchand Mangaldas Solicitors Firm in Mumbai (India), PricewaterhouseCoopers in Dubai (UAE), and the Legal Affair Department, Ministry of Law and Justice, Government of India in New Delhi (India).
He has accumulated rich experience and closely works with both the Central and state government. He has consulted the government on various matters. He is known as an innovative thinker with strong negotiation, management and communications acumen. Demonstrated success developing and seamlessly executing plans in complex structures. Recognized for maximizing performance by implementing appropriate strategies through analysis of details to gain understanding of emerging issues, trends and relationships.
Further, he brings with him a vast experience across the world with multiple skills sets including Merger & Acquisitions, Advisory, Business Development, Business to Business (B2B) and Business to Customer (B2C) models. He has been an advisor to various family offices in India and assisted in areas such as taxation and structuring thereof. He has always been acknowledged for his innovative ideas and ability to execute the plan in challenging circumstances and motivate his team. Beside work, his personal interest to contribute for welfare of the society as possible manner. Further, he is associated with different NGO’s of India viz. United way of Baroda, Baroda Citizens Society and others.
In a very young age he is eloquent and powerful orator, has travelled extensively around the globe and gain a respect among all sectors viz. corporates, Business, family offices, Government Sectors, etc.
Jatin Vora, has over 15 years of vast and in-depth experience in Auditing; Taxation; Business & Management; Consulting Services; Due diligence; Inspections; Investigations, etc. A Fellow Chartered Accountant by profession, qualified in 2006, he was earlier associated with M/s Khimji Kunverji & Co., a Member of HLB International.
His career spans in auditing (Statutory as well as Internal), Investigations, Development of policies & procedures, Process reviews, Internal Control Financial Reporting and audit on behalf of regulators etc. He has enrich experience and expertise in the audit of companies in various sector like manufacturing, infrastructure, Oil sector, service sectors, IT sector, AIF’s. etc. His client base ranges from foreign companies, joint ventures, subsidiaries of foreign companies, unlisted and private domestic companies.
He has advised multinational and transnational companies on complex issues like mitigating the impact of income tax at both the corporate as well as the expatriate level. Over his professional lifespan, he has also gained expertise in FEMA and provides advisory to clients on entry level strategies for setting up an office in India, dealing with regulations regarding remittances as well as inbound and outbound investments.
He has been an advisor to various family offices in India and assisted in areas such as taxation and structuring thereof. He has always been acknowledged for his innovative ideas and ability to execute the plan in challenging circumstances and motivate his team.
Tarini possesses rich professional experience of more than 12 years in handling Transfer Pricing matters of domestic and multinational enterprises.
Prior to joining Nangia & Co LLP, she has worked with KPMG and PriceWaterhouse Coopers in Tax and Regulatory Services in Transfer Pricing practise.
Since 2005, Tarini has been assisting her clients across a wide spectrum of industries like IT/ ITeS, Automotive, FMCG, Chemicals, Services, Industrial Products, EPC, Soga-sosha, Travel, Consumer Products, etc.
Tarini has been handling various transfer pricing projects, including Global transfer pricing documentation spanning a number of countries, APAs, representation at the Tax Office at various levels, Fin 48 analysis, advisory on cost allocation mechanism/ process, TP diagnostic of existing model, determination of target arm’s length margins for various business models, etc.
Tarini has also handled litigation for many companies in various industry sectors alongwith the Legal Counsels at the level of Income Tax Appellate Tribunal and above.
Tarini has also contributed inputs to articles on transfer pricing matters at various forums.
Education and Qualifications:
Masters in Economics, Delhi School of Economics, 2005
Bachelor of Economics (Honours), Delhi University, 2003