25

Radisson Consulting LLP

Embed Size (px)

Citation preview

Enabling clients to expand their

horizons through our

Innovative Thinking

Our Mission

Our Values

Innovation++ We are committed to help our clients to expand their horizons through our innovative thinking.

Integrity We believe in doing the right thing proactively while uploading our organizational and professional standards.

Respect Respect for ourselves guides our ethics ; whereas respect for others guides our manners.

Excellence We believe in doing common things in an uncommon way. Excellence is not a skill, it is an attitude for us.

Leadership We want our actions and words to inspire others to do more , achieve more and deliver results.

Community We enjoy giving back for creating better and stronger communities.

Joy Delight for ourselves and our stakeholder’s is our definitive aim which drives us for quality in whatever we do.

Introduction

Radisson is founded by Sunil Sharma, former CEO of BDO Consulting andHaribhakti & Co in India.

The Firm is promoted by eminent professionals with proven track record ofconsistent performance. The Core team at Radisson has a combined experience ofover 100 years with Global Consulting Firms.

Our model encompasses efficient use of technology and CAAT tools and is based onclient centric business plans. Our team being mentored understand clientessentials of contemporaneous and imminent.

At Radisson we take a 360 degree view of client engagements and use innovativethinking to deliver qualitative results. Our aim is to provide quality and cost-effective end-to-end services to our clients.

Within a short span of time we have catered to a vast market by in providingpremium quality services to the Clients.

We have presence in Tier I and Tier II cities and are in a process to expand ourgeographical reach to major cities within India and overseas.

Our Clientele comprises leading Indian majors having presence in diverse sectors .

Radisson is a CRISIL rated Firm.

Radisson is poised to be multi location, multi disciplinary organisation.

Sunil SharmaCountry Managing PartnerHaving professional experience of 27 years in the field of Corporate Finance and Advisory. Previously worked with BDO Haribhakti Group as CEO and his international exposure includes Middle East and South East Asia

Group Leadership Team

Anil BhattarChief Operating OfficerHaving Experience of 24 years in Corporate Finance. Previously worked with Tamara Capital and his international exposure Middle East, UK and Singapore

Paresh ChawlaHead – Transaction Advisory ServicesHaving experience of 24 years in Transaction Advisory Services. Previously worked with Ernst & Young, Deloitte, Credit Agricole and his international exposure includes Middle East and Africa

Ravi KapoorHead – Assurance ServicesHaving experience of 28 years in Audit & Assurance. His previous experience includes working with KPMG, Deloitte & N.M. Raiji & Co. and his international exposure includes Canada and Srilanka

U. Balakrishna BhatHead - BFSIHas been veteran Banker over 35 years with Corporation Bank. His area of expertise includes Credit Assessment and Monitoring of Corporate borrowal Accounts, Project Appraisal and Financial Due Diligence.

Subrata GhoshHead – Risk AdvisoryHaving experience of 25 Years in the field of Risk Advisory and Outsourcing. Have previously worked with Baker Tilly Aiyar (now BTA), PWC and Sahara Group

Key Team

Mr. Kurian Chandy

Kurian Chandy is a Qualified Chartered Accountant with an extensive experience of 26 years in StrategicPlanning, Financial Management and Corporate Accounting with reputed organizations across India &UAE. Previously worked with Kamat Hotels (India) Limited as CFO. He has handled lenders includingBanks, CDRs, ARCs, PEs and activities like financial closure and consolidation, review and upgrading ofinternal system/procedures.

Dr. Paritosh Basu

Dr. Paritosh Basu, Senior Advisor of the Firm, has served the corporate world for about thirty-fouryears. He was the Group Controller of Essar Group till June, 2013, preceded by the CFO of RelianceCommunications Ltd. till August, 2008. Dr. Basu’s experience in MNCs spans over a wide spectrum offunctional areas, across continents and countries.

Mr. Amit Trivedi

Amit Trivedi, a Member of the Institute of Chartered Accountants of India.. He has a experience of abouta decade Internal Audit, Control Assurance, Governance, Forensic and Business Development activities.Amit has worked with Grant Thornton, India and Unique Financial Services (alliance partners for GrantThornton, Tanzania.

Mr. Hemant Parikh

Hemant Parikh is a veteran banker with nearly 28 years experience in all facets of banking and corefunctioning in Credit & Project Financing. His area of expertise includes Credit Assessment andMonitoring of Small / Medium / Large Corporate borrowal Accounts, Risk Analysis and Risk Assurance,Project Appraisal and Financial Due Diligence.

Services

Assurance Services

•Accounting Advisory Services•Assurance Support

Services• IFRS & US GAAP

Conversion•Attestation•Advisory Services on

XBRL

Direct Tax Advisory

•Transfer Pricing•Corporate Tax

Planning•Ligation Services•International Tax

Advisory•Inbound and

Outbound Advisory•M&A Tax Advisory

Regulatory Services

•Corporate Laws•FEMA•SEBI•RBI•DIPP

Risk Advisory

•Management Audit• Internal Controls Review•Business Process

Reviews•Revenue assurance•Systems Review & Audit•Risk Assessment•SOP manual• IT Advisory

Transactions•Fund Raising

• Private Equity, Promoter Funding•Structured Finance &

Debt syndication •M & A Advisory• JV / Partner search•Group/Business

restructuring Advisory• Transaction Tax•ESOP Advisory•Feasibility Studies and

market study•Capital Structuring•Business plan •Financial modelling

Transaction Support •Valuation

• Equity• Brand• Intellectual

Property• Purchase Price

Allocation Studies• ESOP

•Due diligence • Financial & tax• Vendor• Commercial

Indirect Tax Advisory

•Goods and Services Tax (“GST”)•VAT / Sales Tax•Foreign Trade Policy•Customs and SEZ•CENVAT•Service Tax

Outsourcing

•Customer Profile Verification•Fixed Assets Register•Credit Processing•Transaction Processing

and Accounting•Banking and

Reconciliations•Management Accounts,

MIS•Recovery Management•Finance Function

Forensics & Investigation

•Forensic accounting and analysis•Fraud Risk

Assessment•Dispute Support

Services•Forensic Technologies

Solution• Investigations• AML Audit• Financial

Misrepresentation• Asset

Misappropriation• SEC & Regulatory

investigation

Real Estate Advisory

•Project Management Services•Real Estate Impact

Study•Real Estate

Securitisation•Hospitality &

Leisure Consulting•Corporate Real

Estate Strategy

Transaction Advisory Services

Assurance

An audit is more than a formality; it is a necessity to protect yourbusiness and encourage it to thrive. Through robust audit tools,resources and procedures, we deliver high quality audit services,adhering to the highest standards of independence, ethics,professional objectivity while applying technical excellence.

Our audit professionals provide attestation services which aredesigned to help our clients to address specific issues.

Part and parcel to our approach is to go beyond the books andrecords to gain insight into your operations and financial objectives.This approach significantly increases our effectiveness, enabling us tomake more meaningful recommendations about various aspects ofyour business systems, internal controls, operational procedures andpractices.

ASSURANCE

SERVICES

IFRSInternational Financial Reporting Standards (IFRS) are designed as acommon global language for business affairs so that company accountsare understandable and comparable across international boundaries.They are a consequence of growing international shareholding andtrade and are particularly important for companies that have dealingsin several countries.

We help our clients improve their IFRS financial reporting byproviding high-quality, consistent and timely IFRS accountingknowledge. Our IFRS Services includes:

• IFRS Reporting• IFRS Accounting• Operational aspects and implication

GAAP ConversionGAAP conversions require deep technical knowledge of notonly accounting differences, interpretations and potentialapproaches, but also ongoing business implications forperformance measurement, compensation schemes, tax,regulation or financial communication.

Our multi-disciplinary approach seeks to translate theaccounting impacts into tangible actions to deliver therequired changes to your company’s systems, processes,people and also to the wider business. We assist our clients inManaging conversion and interpretation, consideringimplications and Tax reporting implications.

Assurance

Advisory Services on XBRL

XBRL (eXtensible Business Reporting Language) is revolutionizing globalbusiness reporting. Companies will have to address compliance withapplicable federal securities laws and will want to avoid marketconsequences that might result from XBRL exhibits that are inconsistentwith the information in the financial statements. Our XBRL Advisoryincludes:• XBRL Filing• Training• Advice & assistance in connection with XBRL – Formatted Financial

Statements

Direct Tax

Corporate Tax Advisory

Corporate taxation is an essential aspect of doing business inIndia and its importance cannot be undermined. The Indiangovernment has gradually reduced corporate tax rates. Theemphasis is now shifting towards enforcing compliance andexpanding the tax base with e-governance and digitisationgaining importance.

Transfer PricingMultinational organizations are operating in an environment ofunprecedented complexity. The rising volume and variety ofintercompany transactions and transfer pricing regulations, accompaniedby increased enforcement activities worldwide have made transfer pricinga leading risk management issue for global businesses.

• Transfer pricing planning and documentation• Advance Price Agreements• Transfer Pricing Audit

Litigation ServicesThe focus of tax assessments (audits) isgradually shifting from micro issues (such as,procedural disallowances) to issue based andconcept based reviews. Given the legallabyrinth that taxpayers often face, a judiciouscost-benefit analysis is imperative in decidingwhich issues are worthwhile to litigate and onwhich issues it is more viable to concede.

M & A AdvisoryOur M&A tax services are grounded in your businessobjectives. Why you need to restructure or pursue amerger or acquisition, for example, determines how thosedeals must be carried out. We work toward your goalsteaming up with other specialists identifyingopportunities, assisting with deal negotiations and helpingmanage the entire process from a tax perspective.

Direct Tax

Tax Controversy and Dispute ResolutionIn India, where the court practice is mainly under thedominion of counsels and the tax planning and advisorypractice is under the dominion of the accountants, our TaxDispute Resolution team seeks to bridge the gap and offerunique blend of lawyers and accountants, who are involvedwith the clients from the planning stage to dispute resolutionstage. Our professionals have rich experience in handlingnational and multinational clients, their internationalstructuring of transactions, their transfer pricing policies anddocumentation, their connected assessments and disputeresolution.

International Taxation AdvisoryInternational assignment policies must meet the needs ofbusiness while being cost-efficient. We offer a completerange of international assignment tax services, includingconsulting and compliance to help companies harness thevalue of global mobility while managing risks. Our servicesrange from the fundamental to the strategic, from hands-onto web-enabled.

Inbound & Outbound AdvisoryOur tax professionals assist clients in handling challengeswhile setting up their business presence in India and helpthem in keeping up with the Indian legislative andregulatory environment. No matter how complex yourcircumstances may be, we can advise you on the wayforward toward reaching your full potential in India andeverywhere else you do business.

Tax CompliancesAs the complexities of businesses increase, theamount of time spent by professionals in cracking

up the law codes increases. However, tax and regulatory systems of even the most developed countries cannotkeep pace with the developments across each industry as businesses emerge day by day. These also bring outthe requirements for new compliances and the challenges of meeting them every single day. We can assist youwith the tax data analytics, corporate tax compliances, tax Accounting & Reporting, return filing

Indirect Tax

Health Check Services

Hygiene check of the Company to ensure that it is compliant with all theapplicable indirect tax laws. Purpose is to identify that there are noexposure with respect to indirect taxes. It provides better insights to themanagement of the Company about the indirect tax issues.

Litigation Support ServicesWe assist the Company in appearing beforethe various appellate authorities. It involvesreview of existing litigation matters of theCompany and advising the Company on wayforward in order to expedite the speedyresolution.

Compliance Services

• It involves onsite/offsite support to the Company to ensure that payment of taxes/filing of returns by theCompany are appropriately made by the Company

• We assess the company’s requirement of the deputation of the personnel (onsite/offsite) of the requiredskill and knowledge and then accordingly depute our staff.

The impact of inaccuracies in indirect tax submissionscan be time consuming and expensive. Our indirect taxcompliance specialists can prepare your VAT, GST andother local indirect tax returns. This team constantlymonitors and analyses the implications of new andchanging legislation and our specialists will help youuse the different local indirect tax conditionseffectively when preparing your returns, reducing yourcosts and giving you a competitive advantage.

Indirect Tax AdvisoryOur indirect tax professionals have wide-ranging experience and in-depth knowledge of the various indirect taxes such as Value AddedTax /Central Sales Tax, service tax, excise duty, entry tax and otherindirect taxes. Our service offerings include advising on taximplications on day –to-day operations as well as implications onspecific business activities /transactions, assisting in variouscompliances, structuring transactions to ensure the most taxefficient structure to achieve a given business objective and advisingthe optimum opinion.

Fund RaisingA company’s ability to raise capital quickly and effectively is integral to itsgrowth potential and financial well-being. This is true in good times and in bad.Whatever the motivation for raising capital, companies can access new fundsand/or replace existing ones more effectively if they plan appropriately.

Our eminent professionals deliver tailored advice attuned to your needs –helping you drive competitive advantage and increase shareholder returnsthrough improved decision-making. Funds may be raised in form of :

• Private Equity• Promoter Funding• Structured Finance• Debt Syndication

Transaction / Strategic Advisory

All transactions whether mergers, acquisitions, leveraged buyouts, joint ventures,divestitures or spin-offs, require dedicated expert attention as they are fraughtwith complex issues that may have a significant impact on the value of theinvestment and may often pass unnoticed, until it is too late to avoid the trouble.Effectively navigating the myriad of accounting, tax and regulatory issues commonto transactions is critical to ensuring that you minimize your risks and maximizeyour returns.

We help our clients to navigate the road ahead by recognizing opportunity,clarifying vision, creating strategies, implementing action and measuring results.Key service offerings in this segment;

• Merger & Acquisition Advisory• Divestitures & Spin-offs• Joint Ventures and Partner Search• Feasibility Studies and Market Entry strategy• Transaction Tax• Capital Structuring• ESOP Advisory• Business plan and Financial modelling

Group/Business restructuring Advisory

Structuring / restructuring refers to steps taken to increase businessefficiency by optimizing returns on invested capital or to make the companymore appealing to financial and strategic investors. Our Group/Businessrestructuring Advisory services are provided by a team of professionalswith expertise of various industries along with regulations, ensuringcomprehensive support for fast-track and cost-effective approaches. Ourservices include

• Group /Company restructuring• Reorganizing shareholding of promoter• Offshore structures• Regulatory support• Transaction Tax

Transaction Advisory Services

Valuations

Requirements for valuations to support transactions and comply with regulatory and accountingrequirements has increased multifold. While undertaking transactions, valuing businesses requiresunderstanding and analysis of a business, industry and various other complex factors to determinevalue drivers. Our team holds a thorough understanding of valuation related issues. We offer completeand objective valuation services to meet client specific needs.

Our valuation service includes:Strategic Valuations• M& A /JV /Divestiture Valuation• Fairness/Second Opinion• Intangible Assets• Brand Valuations

Regulatory Valuations• RBI/FEMA Valuations• Tax Valuations• ESOP Valuations• Litigation support

Financial Reporting Valuations• Purchase price allocation• Impairment testing• Portfolio Valuations

Due DiligenceTo make better deal decisions in an environment where speed is critical, we can work with the Buyers• in assessing the key issues and identifying the key drivers of the business• to identify and mitigate risk• concluding deals at appropriate values and modifying deal parameters

Vendor Due Diligence (VDD) is commissioned by the Seller and intends to seek an independent thirdparty view on the business from the perspective of a buyer before the transaction process is initiated.VDD also helps in undertaking corrective measures in time before a transaction.

Angel Investors and Venture Funds are increasingly funding start-ups. The due diligence is carried outfor a limited purpose and focus is primarily on compliances , internal controls and business contractsOur key service offerings in this segment:• Financial diligence• Vendor diligence• Limited purpose due diligence• Commercial diligence

Transaction Advisory Services

Internal AuditOur experienced audit professionals take a risk-based approach tointernal audit with a view to help clients improve performance andoperating efficiency. We go beyond traditional fundamentals and addtangible value. We work to build internal audit into a strategic andproductive tool in today's corporate governance environment.

We provide the strategic insight, foresights and business intelligence toposition our clients for the right business opportunities. Our servicesincludes:

• Management & Operational Audit

• Internal Controls & Review

• Risk Assessment, etc.

Business Process ReviewOur Business Process Review begins with an evaluation ofyour current practices, which is done through a thoroughanalysis of your people, process, and technology.

The solutions identified by our professionals during theBusiness Process Review helps to reduce costs and provide amore efficient use of your resources. This can beaccomplished by finding more efficient ways to performvarious functions or by removing unnecessary steps andresources within the process. Our services includes:

• System Audit• Preparing SOP Manuals, etc.• Revenue Assurance

IT Advisory

Our professionals ensure that our technology solutions meet this imperative and our clients continue to enjoythe benefits of our advice in long term. Our services includes:

• Technology Enablement• IT strategy, architecture and governance• ERP Implementation, etc.

The challenges posed by delivering technology-enabled business change are well documented;the solutions are not. We concentrate ondelivering the right outcomes through flexibleand innovative approaches tailored to our clients’specific challenge.

We understand that no technology solution iseffective unless it is easy to understand andeasier to implement.

Risk Advisory

Forensics & Investigations

We combine forensic accounting and investigative skills to organisations that are facing issues with financialand legal implications, to help to make intelligent, informed decisions. Our Services includes:• Forensic accounting and analysis• Fraud Risk Assessment• Dispute Support Services• Forensic Technologies Solution• Investigations

Companies that act with integrity in addressing acutebusiness problems have an advantage with real benefits. Tothat end, we help companies manage risk, investigate allegedmisconduct and fraud, and measure the financial implicationsof disputes.

When unusual financial activity is suspected, ourinvestigation, dispute and technology professionals will workwith you to help resolve conflicts and realise value in the mostchallenging circumstances.

Risk Advisory

Outsourcing

OutsourcingMany companies have already outsourced their IT and back-officefunctions or established shared services centers for major businessprocesses. They are now outsourcing core activities like research,product development, accounting, tax and legal services, as globalisationand connectivity enable new ways of doing business. The rationale foroutsourcing is thus changing dramatically; a growing number oforganisations see it as a means of obtaining strategic advantages, not justas a cost-cutting measure..

Our outsourcing services includes:• Financial Function Outsourcing• CFO Services• Accounting Services• Reconciliations• Customer profile verification

PAN India Network

Ahmedabad

Delhi

Kolkata

Mumbai

Hyderabad

Chennai

Goa

Our Head Office

Pune

Other Offices/Affiliates

Proposed Offices

Indore

Bangalore

Our Select Clients

Assurance Services

Our Select Clients

Assurance Services

Risk Advisory & Outsourcing

Our Select Clients

Risk Advisory & Outsourcing

Our Select Clients

Our Select Clients

Taxation

Our Select Clients

Transaction Advisory Services

Our Select Clients

Transaction Advisory Services

Contact Us

Contact UsCorporate OfficeA-005, Ground Floor,Western Edge - II,Kanakia Spaces,Borivali (East),Mumbai - 400 066.Phone No. +91 22 4098 5400

+91 22 4098 5405

E-mail : [email protected]

Website : www.radissonindia.in