Dhiraj Agarwal Email & Phone Number

A Chartered Accountant with nearly 14 years of experience in Indian indirect taxes, customs and trade and allied regulatory consulting. I have been advising clients during various stages of their operations, including, set-up, expansion, ongoing operations, re-structuring, mergers and acquisitions etc. My area of expertise and experience includes: • Strategic planning • Business process changes triggered by indirect tax and allied regulatory transformations• Process review & due diligence• Structuring tax efficient supply chain• Advisory, compliance, representation and regulatory approvals for SEZ, STP, EOU and other policy schemes under FTP, PLI, state incentives etc.• Advising on customs valuation, classification, compliances, processes, licenses, embargoes and sanctions for imports / exports (including under various treaties)• Indirect tax compliances• Representation and advocacy before tax administration & appellate authorities• IT transformation from GST perspective • Handling litigation upto 1st appelate level on GST and Customs matters.• Dispute resolutionI have experience of working with varied industries, such as IT/ ITES, Consumer Market, and Industrial Manufacturing.

Listed skills include Tax, Indirect Taxation, Vat, Due Diligence, and 11 others.