Nikhil Jain Email & Phone Number

Dubai, United Arab Emirates

InterPoint, one of a few 100% client-oriented consulting teams in Dubai, and your first point of contact, who can take care of your business ambitions in UAE. We’re dedicated to offering you the very best services with a focus on business registration in free zones, mainland and offshore jurisdictions, obtaining of a UAE residence status, opening personal and corporate accounts, servicing your company and communicating with local government authorities. Further to this we provide help with VAT Compliance in the UAE. The InterPoint team has more than 5 years of practical experience and successfully implemented wide range of business projects starting from standard companies registration and sale-purchase of an existing business to start-to-end sophisticated business schemes involving the use of internationally registered entities, which help the owners to be prepared to almost any market and legal changes in nowadays world. Now we serve customers all over the world, who are interested in enjoying UAE’s growing economics’ benefits, and are thrilled to be a part of this industry. We believe you enjoy working with us as much as we are happy offering our services to you.

India

Chandigarh Area, India

• International tax management & planningInterpreting DTAA’s, advising on structure and functionality of operations,book keeping, Applicable VAT, Tax and relevant laws on all the enlisted countries.• Leads & facilitation into Merger & Acquisitions• Income Tax ActReturns, Documentation, Liaison & Representation on Various Income Tax & TDS MattersIncluding Income Tax Scrutiny, CIT Appeals, ITAT, TDS Survey, Refunds and Misc queries.• Service Tax / GSTProficient knowledge and application of Service Tax Laws, Return Filling, Documentation and presentation for Departmental audits• FEMA/RBI: Requisite approvals (ODI,FCGPR,FCTRS etc) and reporting for Foreign Direct Investment & Overseas Direct Investment (Annual Performance Reports, Returns of Foreign Assets & Liabilities)• SEZ: Getting Approval for establishment of SEZ Unit, setting up, Running formalities, SOFTEX form etc for an operational SEZ & Tax Benefits.• Internal & Statutory Audits• Other Statutory & Legal Compliances: ROC, Dept. of Industries

Chandigarh Area, India

• International tax management & planning:Interpreting DTAA’s, advising on structure and functionality of operations, handling Companies at Sweden, UK, USA, Morocco, Kenya, Nigeria, Cyprus & Indonesia. Expert knowledge of book keeping, Applicable VAT, Tax and relevant laws on all the enlisted countries.• Merger & Acquisitions:Actively involved in acquisitions (listed below) done in 2011-16 by Altruist GroupRelay Strategy India & US: Due Diligence, Valuations & AgreementsMobisoft Telesolutions India: Due Diligence, Valuations & Agreements. Post Business Integration.Teligent Telecom AB Sweden: Financial StructuringBubble Motion Inc, USA & Singapore: Due Diligence & Agreements. Post Business Integration.Info2cell.com FZ-LLC, Dubai: Due Diligence & Agreements. Post Business Integration.Vertex Customer Management Solutions: Due Diligence & Agreements. Post Business Integration.• Income Tax ActReturns, Documentation, Liaison & Representation on Various Income Tax & TDS MattersIncluding Income Tax Scrutiny, CIT Appeals, ITAT, TDS Survey, Refunds and Misc queries.• Service Tax Proficient knowledge and application of Service Tax Laws, Return Filling, Documentation and presentation for Departmental audits: handed numerous cases single handedly• FEMA/RBI: Requisite approvals (ODI,FCGPR,FCTRS etc) and reporting for Foreign Direct Investment & Overseas Direct Investment (Annual Performance Reports, Returns of Foreign Assets & Liabilities)• SEZ: Getting Approval for establishment of SEZ Unit, setting up, Running formalities, SOFTEX form etc for an operational SEZ & Tax Benefits.• Management Reporting: Periodic reporting to management on Cash Flows/Profitability/Costing & collection• Finalization of Books Ledger Scrutiny, Internal Audit : Preparing Quarterly Financial Statements• Other Statutory & Legal Compliances: ROC, Dept. of Industries, limited role in documenting agreements & term sheets.

Bachelor Of Commerce (B.Com.), Accounting And Finance, 72

Chartered Accountant, Accounting And Finance

Indian Accounting, Finance, laws & Taxation

Cpa, Accounting And Finance

Business/Commerce, General

Tax Law/Taxation

Indian Direct Taxes