Kapil Mahani Profile

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Kapil Mahani

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We provide the following services: 1. Advisory, Consultancy and Litigation related services - GST and Customs 2. Assistance in Department Audit 3. Startup Consultancy 4. Special Value Branch Proceedings 5. Assistance in Trade facilitation and Authorized Economic Operator (AEO) Programme 6. Health check and review of compliance under customs and other allied law 7. Product classification under the Harmonized System of Nomenclature (HSN) 8. Reply to Notices and Departmental Hearings 9. Summon under GST and Customs 10.Special Economic Zones / Free Trade Warehousing Zones and their impact on procurement strategy and supply chain 11. Private Bonded Warehouse 12. Foreign Trade Policy and Procedures 13. Customs valuation and Assistance in the investigation of related party transactions by the Special Valuation Branch (SVB) 14. Due Diligence 15. Search and Seizures 16. Strategy for GST and Customs 17. Corporate Financial Advisors 18. Diagnostic Reviews 19. SEZ Consultancy 20. Configuration of tax efficient business model 21. Impact on procurement strategy and supply chain 22. Regional /Free Trade Agreements and compliances under Rules of Origin 23. Filing of E-invoicing and E-way Bill 24. Structuring GST refunds 25. Assistance in CA Arrest and Bail proceedings 26. Other services

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