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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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