spak.co.in

Certifications and Due Diligence Services

Our Services

What We Do

From certification and advisory to compliance and litigation — a full-spectrum practice built to support your business at every stage.

We provide a comprehensive range of certification services mandated under various statutes, including Income Tax, GST, Companies Act, FEMA, and other regulatory frameworks. Our certifications carry the weight of professional diligence and technical accuracy that regulators, banks, and stakeholders rely upon.

Key Offerings

  • Statutory and tax audit certifications
  • Net worth certificates for visa, loan, and tender purposes
  • Certificates for foreign remittances (Form 15CA/15CB)
  • Turnover and financial ratio certifications for banks and financial institutions
  • Due diligence reviews for mergers, acquisitions, and business transfers
  • Stock and book debt verification for lending institutions
  • Certifications under FEMA, RBI, and other regulatory guidelines
  • Special purpose certifications for tenders, grants, and subsidy claims

Our due diligence engagements go beyond box-ticking — we assess financial health, compliance gaps, tax exposures, and operational risks to give clients and stakeholders a clear, reliable picture before they commit to a transaction.

Tax laws are dynamic, and the right advice at the right time can mean the difference between efficient planning and costly exposure. Our advisory practice combines technical depth with practical, business-first thinking.

Key Offerings

  • Structuring of transactions, business models, and corporate arrangements for tax efficiency
  • Cross-border tax advisory, including DTAA interpretation and withholding tax positions
  • Transfer pricing planning and documentation strategy
  • GST advisory on classification, valuation, place of supply, and input tax credit eligibility
  • FEMA and RBI advisory for foreign investments, remittances, and ECBs
  • Advisory on mergers, demergers, slump sales, and business restructuring
  • Opinion papers on complex or ambiguous tax positions
  • Advisory on new tax legislation and transition planning

We work closely with promoters, CFOs, and finance teams to translate tax law into decisions that protect margins and reduce future risk.

Compliance is the foundation of a sound tax function — missed deadlines and errors invite scrutiny, interest, and penalties. We manage the full compliance calendar so our clients can focus on running their business.

Key Offerings

  • Preparation and filing of income tax returns for individuals, firms, companies, and trusts
  • GST return filing (GSTR-1, 3B, 9, 9C) and reconciliation
  • TDS/TCS compliance, returns, and correction statements
  • Advance tax computation and payment tracking
  • Transfer pricing documentation and Form 3CEB filings
  • Statutory registrations and amendments under Income Tax and GST
  • Response to routine notices, intimations, and department queries
  • Compliance health checks and internal control reviews

We maintain a structured due-date tracking system to ensure nothing slips through the cracks, backed by proactive client communication well ahead of deadlines.

Disputes with tax authorities require both technical command of the law and the ability to present a compelling case at every forum. We represent clients from the assessment stage through to appellate proceedings.

Key Offerings

  • Drafting replies to scrutiny assessments, show-cause notices, and departmental queries
  • Representation before Assessing Officers, GST Officers, and Appellate Authorities
  • Filing and arguing appeals before CIT(A)/NFAC, GSTAT, and Tribunal
  • Drafting and filing appeals, condonation applications, and stay petitions
  • Handling penalty proceedings and compounding matters
  • Assistance with rectification, revision, and settlement applications
  • Litigation strategy and case-law research to strengthen client positions
  • Coordination with legal counsel for High Court and Supreme Court matters where required

Our approach to litigation is grounded in meticulous documentation and a clear narrative — each submission is built to withstand scrutiny at every stage of appeal.

We will soon update this page with relevant information. In the meantime if you have any query regarding these services, please write to us at : info@spak.co.in

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