Chirag Sancheti Email & Phone Number

Mumbai, Maharashtra, India

Part of the Financial Services PracticeRoles and responsibilities broadly include -• Advising PE and VC funds on setting up onshore and offshore investment platforms. • Advising clients on transactions in the Real Estate sector from tax and regulatory perspective. • Suggesting alternative investment routes & capital structuring options. • Conducting due diligence. • Reviewing legal agreements and financial models.

India

Mumbai, Maharashtra, India

Part of the Financial Services Practice of PwC India.Roles and responsibilities broadly included -• Advising PE and VC funds on setting up onshore and offshore investment platforms. • Advising clients on transactions in the Real Estate sector from tax and regulatory perspective. • Suggesting alternative investment routes & capital structuring options. • Conducting due diligence. • Reviewing legal agreements and financial models.

Mumbai, Maharashtra, India

Part of Corporate International Tax and Regulatory Services practice.Serving domestic and global clients involved in Industrial manufacturing and consumer markets. Roles and responsibilities broadly included -• Advising clients on cross border transactions from income-tax and regulatory perspective.• Reviewing quarterly and annual tax provisioning workings and providing tax clearances.• Identifying business development opportunities, preparing pitch presentations and proposals.• Preparing and filing income-tax appeals and submissions before the Appellate Tribunal.• Briefing, appearing for hearings with Counsel before the Tribunal & High Court and preparing summary notes.• Participating in development of tax technology tool, providing technical inputs.

Mumbai Area, India

Part of the Direct tax practice of the firm.Serving domestic and global clients from Manufacturing and Financial Services sector and providing Tax Advisory and Compliance Services. Roles and responsibilities broadly included -• Providing transaction advisory services.• Reviewing advance tax, income-tax computations and returns and CA certificates.• Undertaking income-tax and regulatory compliances.• Representing client's case before the Income-tax & Appellate authorities.• Liaising with Income-tax authorities for refund, rectification follow-ups, OGEs etc.• Tracking developments in tax framework and prepare alerts and union budget updates.

Mumbai, Maharashtra, India

Credit and Risk Analysis (support staff on 3rd party payroll)Roles and responsibilities broadly included - • Processing Incoming Credit request relating from the existing / prospective borrower• Reading and analyzing Annual Reports of the borrowers• Undertaking credit & risk analysis of the financial position of the borrower for determining credit worthiness• Conducting due diligence and draft credit appraisal memo (CAM) for review of the Credit Manager

Mumbai Area, India

Direct TaxationMy roles and responsibilities broadly included - • Preparing advance tax, income-tax computations and filing of income-tax returns and CA certificates• Reading tax commentaries, analysing tax treaties provisions, undertaking technical research, drafting responses and collating information for submission with the tax authorities

Mumbai Area, India

Audit and Taxation My roles and responsibilities broadly included - • Preparing advance tax, income-tax computations and filing of income-tax returns, TDS returns, service tax returns and remittance certificates• Conducting Statutory and income-tax audits of Corporate entities, Nationalized Banks & Insurance Companies

Master'S Degree - M.Com, Accounting And Financial Management

Chartered Accountant, Accounting, Assurance, Financial Management And Taxation

Bachelor Of Commerce (B.Com.), Accounting And Financial Management