Sumeet Khanna’s Expertise

CA. Sumeet Khanna is an expert in the Setting up Business in India via Start-ups & Business Acquisitions. He has rich experience of Obtaining Regulatory Approvals for Foreign Direct Investments & Liaison Office / Project Offices in India. He handles, Non Residents/ Expats Tax Advisory & Compliance matters along with managing Corporate Compliance, Business Restructuring, Cross Border Issues, Forensic Audits & Investigation Matters. He has a strong edge in representation before the Income Tax Department, Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and Economic Offences Wing (EOW). He has a Proven ability to exercise professional judgement in Tax Planning, Financial Reporting and Corporate Advisory in compliance with the Income Tax Act, Companies Act and Goods & Service Tax & FEMA Regulations. He is Highly skilled in Analytics, researching sources, identifying solutions and advising alternatives. He is a detail-oriented and resourceful individual with excellent communication and interpersonal skills, combined with an excellent understanding of complex tax & regulatory issues. He undertakes a lot of Honorary Assignments for imparting knowledge on Financial Literacy to the public at large. He was also Honoured by Joint Commissioner of Police, New Delhi for imparting knowledge on Financial Literacy to Staff Members of Delhi Police in various regions. We are well recognized by the Chairman’s and CEO’s of Multi National Corporations for our outstanding work performance and diligence. Here is a short glimpse of what our clients have to say about us.