regulatory services
Overview

Dynamic CFO manage your regulatory application thoroughly and professionally setting out the project plan at the outset and keeping you up to date with all the milestones and timelines involved. In there a few services is down. We actively support our clients in meeting their compliance requirements whilst minimizing the cost of regulatory reporting.

Services Offering

We provide tax advisory services highlighting the risks within the legislation and simultaneously offer timely information and independent advice for an impactful decision.

Ever got a notice from Income Tax Department and don’t know how to proceed? We help you by assisting in filing returns with expert solutions.

We give recommendations from CFO perspective and provide a detailed executive summary of findings and areas by interacting with tax consultants, accounting teams and auditors.

From guiding the right structure of deals to managing the transaction, we deliver regulatory support for timely submission of returns as per the proclaimed legitimation.

We provide consultation based on your structure and business entities in compliance with FEMA for change, exit, and structuring of the investment.

A Secretarial Audit is a mechanism to check the compliance of an organization to the laws, rules, regulations, and notifications etc. prevalent at the time of the audit. In this case, it is to check if a company has been complying with the provisions of the Companies Act 2013 and all of its rule therein.

In that effort and money go into ensuring that payroll is compliant through a statutory audit. From employee’s fair treatment of labor to protecting the company from unreasonable wage or benefit demands from trade unions or aggressive employees, every company faces a worrying number of potential legal issues relating to compliance.

These regulations may be called the Special Economic Zones (Customs Procedures) Regulations, Is the following purpose Manufacture of goods or Services to be rendered or both manufacturing of goods and for rendering of services or As a Free Trade and Warehousing Sector.

THE WAY WE WORK

Dynamic CFO has team of professionals who had worked in big organisations in various financial functions and are aware of the expectations of the Promoters or Management. Our various services provide a “WIN WIN” situation.