Punit Bothra Email & Phone Number

My current role, inter alia, includes assisting and advising MNCs and domestic companies in the manufacturing and technology sector on the following:- Structuring inbound investments in India and outbound investments from India - Tax implications of business transactions under Indian tax law, international tax treaty and exchange control regulation perspective- Tax compliances i.e, preparation of tax computation and return of income, withholding tax compliances, assessment / audits by income-tax department - Representation before revenue authorities for income tax assessments, obtaining stay of demand, penalty proceedings- Obtaining approvals from regulatory authorities for setting-up of SEZ units, STP units, Project Offices etcPrior to joining tax and regulatory services, I was part of the Risk Advisory Services in EY. As a part of this role, I have conducted - Risk based internal audits for various business processes including fixed assets, order to cash, procurement, accounting to financial reporting for clients in varied information technology, real estate and healthcare sectors- Conducted process reviews to identify design gaps and operating gaps, and recommend remediation steps to strengthen processes.During my internship, in a mid sized accounting firm, I gain experience in accounting and auditsSpecialties: International Tax, Tax Planning, Tax Assessments and Litigation, Regulatory Approvals and Internal Audits

Listed skills include Vat, Tax Law, Auditing, Tax, and 14 others.