Tax, Regulatory & Growth Advisory for India’s Boldest Businesses
Partner-led cross-border tax, FEMA/RBI structuring, regulatory defence and CFO-grade advisory — from New Delhi to the world.
Trusted by leading artists, marquee live events, listed corporates and family offices across India.
A partner-led practice built for India’s most demanding mandates.
From cross-border structuring to high-stakes regulatory defence, senior partners (CA · CFA · ACCA) lead every engagement — pairing global technical rigour with commercially decisive execution.
Partner-Led Execution
Senior partners on every engagement — your matter is never handed down to juniors.
Multi-Jurisdictional Reach
One team across India, the UAE and the USA — structures that hold up in every chair.
Cross-Border Depth
DTAA, FEMA, transfer pricing and treaty relief handled as core practice, not an afterthought.
Regulatory Strength
We don’t just advise — we defend, before India’s toughest enforcement forums.
Industry Specialisation
Deep benches in entertainment, real estate, technology, BFSI and family offices.
Discretion
Confidential by default. Your mandates, structures and credentials stay yours.
When the stakes are highest, partners lead the defence.
Strategy and representation across India’s most serious enforcement and adjudicatory forums — the differentiator most advisory firms cannot offer.
“Advice is cheap. Representation is everything.”
Everything a cross-border business needs — under one partner-led roof.
International Taxation
DTAA optimisation, cross-border structuring, withholding, PE risk and global mobility.
Explore → 02Regulatory Investigations & Representation
Partner-led defence before SFIO, ED, DGGI, Income-Tax Investigation, NCLT and SEBI.
Explore → 03Transfer Pricing
Benchmarking, documentation, APAs and dispute defence for related-party flows.
Explore → 04FEMA & RBI / Cross-Border Compliance
ODI, FDI, ECB, compounding and remittance compliance, handled end to end.
Explore → 05GST Advisory & Litigation
Classification, ITC strategy, audits, anti-evasion defence and appeals.
Explore → 06Market Entry & Structuring
Entity choice, holding structures and India go-to-market for global businesses.
Explore → 07CFO Services
Fractional CFOs running finance, MIS, treasury, fundraising and board reporting.
Explore → 08Company Setup & Incorporation
Private limited, LLP and subsidiary formation with a full post-incorporation kit.
Explore → 09Assurance & Audit
Statutory, internal and management audits with institutional-grade documentation.
Explore → 10Accounting & Bookkeeping
Clean books, compliance calendars and management accounts you can act on.
Explore →The commercial hooks that move businesses forward.
Market Entry Strategy
Land in India with the right entity, the right structure and a clear compliance runway from day one.
CFO Services
A finance leader on tap — strategy, controls and capital, without a full-time hire.
Company Setup
Incorporation done properly, with the post-incorporation kit most firms forget.
Outcomes that defined the mandate.
Anonymised to respect client confidentiality.
Defence for a major entertainment platform
Multi-commissionerate anti-evasion proceedings, summons response and DRC strategy.
₹70Cr+ exposure actively managedAttachment defence for a real-estate group
ED attachment under PMLA challenged through structured representation.
₹200Cr+ assets contestedSearch assessment for a corporate group
Post-search assessment strategy and appellate representation.
Substantial demand relief securedDirector defence in an SFIO probe
Serious-fraud investigation response and director representation.
Position fully defendedInternational tour remittance structuring
DTAA relief and Form 15CA/15CB for a global live tour.
USD 5M+ remitted, treaty-securedTrusted advisors to leading artists and marquee live events.
International artist tours, DTAA structuring, FEMA and remittance, and end-to-end festival and event compliance — led by partners who know the industry from the inside.
Specialised across the sectors we serve.
A deal book that spans sectors.
Representative credentials, anonymised to respect client confidentiality.
A leading entertainment platform
Cross-border tax, GST defence and remittance structuring.
A top sportsperson’s investment vehicle
Structuring, FEMA and personal-corporate tax advisory.
A Fortune-150 corporation
India structuring and regulatory advisory across business lines.
A listed real-estate group
PMLA representation and transaction structuring.
A high-growth fintech
Market entry, CFO services and fundraising support.
A national healthcare chain
Assurance, transfer pricing and compliance advisory.
From setup to compliance — a 360° journey.
Discover & Diagnose
We map your structure, exposure and objectives before proposing anything.
Structure & Plan
A defensible, tax-efficient structure with a clear compliance runway.
Execute & File
Incorporation, registrations and filings handled end to end.
Defend & Comply
Ongoing compliance and, when it matters, partner-led defence.
Perspectives from the practice.
Speak directly to a partner.
Confidential, no-obligation consultation. New Delhi (Head Office) · Mumbai · Bangalore · Hyderabad · Chandigarh.
Email sahil@lexverge.com →