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ALKA BHARDWAJ

(FELLOW CHARTERED ACCOUNTANT)
SENIOR CONSULTANT

Ms. Alka Bhardwaj, FCA, has extensive experience of over 34 years and has been associated with IILC since its inception. She advises large and medium sized multi-national clients on Corporate Laws, Taxation, Foreign Exchange Laws and Financial Matters.

Ms. Bhardwaj advises and assists IILC on various issues including:
 

  • Corporate structuring, foreign investment, Corporate and Income tax laws, Foreign Exchange and Management Act, Goods and Services Act, etc.

  • Obtaining governmental approvals for and setting up of representative, liaison offices, wholly owned subsidiaries and joint venture companies, in the Medical, Automotive, Defence and other sectors, of various multi-national clients from USA, UK, Israel, France, Italy etc. and other Indian companies.

  • Giving legal opinions on compliance with various Indian laws in connection with investments/loans made by international financial institutions (like ADB, AFIC, DBS Bank, etc.), vetting of loan agreements, drafting joint-venture agreements, and other documents governing inter-se relationships amongst shareholders;

  • Rendering Secretarial Assistance to various multi-national companies, including statutory filings with the Ministry of Corporate Affairs.

  • Conducting audits of various companies and liaison offices in India pursuant to the Companies Act and Income Tax Act, along with advisory on compliance of various laws governing such companies.

  • Advise on double taxation avoidance treaties, corporate tax planning, conduct assessments and appeals before various tax authorities and Tribunal.

Professional Membership

  • Institute of Charted Accountants of India

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