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DAA Chartered Accountants
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Page 1: Advisory Services, Fund Raising and Wealth Management and ...mehta-mehtaadvisory.com/wp-content/uploads/2018/09/DAA-Brochu… · Accountants founded by Ex-CFO of large Indian and

DAAC h a r t e r e d A c c o u n t a n t s

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INDUSTRIES WE CATER TO

Automobile

Chemical

Industrial Automation

Software

Pharma

Freight Forwarders

Engineering

Oil And Lubricants

Financial Service

BPO / KPO Power

Cement Media & Entertainment

Real Estate

Vispi T Patel Associates, a leading firm in Direct Tax,

International Taxation & Transfer Pricing operating

out of Mumbai to offer both Direct & Indirect Tax

solutions under one roof. Vispi T Patel earlier worked as

a Partner in big four.

Spearhead EduOnline Pvt Ltd, a pioneer in providing

technology solutions, for providing comprehensive

technology solutions for addressing the ASP as well as E-

Way Bill Requirements of the clients. Spearhead is the

exclusive technology partner of DAA who will provide

customized ASP/EWB Solutions based on the clients'

requirement.

Hinduja Global Solutions, in order to have a pan India

presence to provide GST Outsourcing/Compliance

Management solutions with Voice Centre Support and

outsourcing/automating any financial/business

process.

Ramesh Ved and Associates, a leading firm of Chartered

Accountants founded by Ex-CFO of large Indian and

Multinational organizations in the year 2017. This is to

offer virtual CFO services, Financial Management and

Advisory Services, Fund Raising and Wealth

Management and Management Audit Services.

DAA (D Arvind & Associates, LLP) is a firm of Chartered

Accountants founded in 2010 by D Arvind who earlier

worked in Big Four firms as partner and as tax & legal head

in a large MNC prior to Big Four.

DAA specialises in GST, Customs, Foreign Trade Policy,

SVB, Corporate Governance & Corporate Financial

Advisory services including FEMA.

Firm operates out of Mumbai, Chennai and Bangalore with

plans of opening offices in Coimbatore & Hyderabad soon.

We have collaborated with :

ABOUT THE FIRM

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Satish S, Senior Partner

Satish.S is an associate member of the ICAI and CWAI. He has worked

in big Four as partner apart from long stint in industry as global head of

tax in L&T. He has advised large industries on Indirect Tax, FTP, tax

aspects of mergers, amalgamations and acquisitions. He is a prolific

speaker in august forums and industry trade bodies' conferences.

D Arvind, Managing Partner

D Arvind is the founder and managing partner of the firm. Having

worked in leading MNCs as Tax & Legal head and thereafter in big

four firms as Partner, he founded DAA in 2010 with a vision to create a

boutique organization.

He is a fellow member of Institute of Chartered Accountants of India,

Institute of Company Secretaries of India and Indian Council of

Arbitration.

He is well known for conducting Tax Optimization Studies for large

industries and has carried out more than 115 Tax Optimization Studies.

Vispi T. Patel has an experience of over 34 years in Direct Tax, Transfer

Pricing, International Tax, Global Structuring and other allied fields of

professional work. He is a Fellow member of the Institute of Chartered

Accountants of India. He represents the clients before the revenue and

appellate authorities, including the ITAT. He has been nominated as

India's leading Transfer Pricing Consultant by International Tax

Review – World Tax and by Euro Money Legal Media Group.

Vispi T. Patel , Managing Partner of Associate Firm

TEAM

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Akshay Arvind, Partner

Akshay Arvind is a Chartered Accountant and a Company Secretary

with more than Eight Years of Indirect Tax Experience. Akshay is the

in-charge of Mumbai practice of DAA from where we cater to our

Clients in Pune, Nasik and the Northern Region.

He heads a team of 7 Qualified & Experienced Professionals and more

than 40 Semi-qualified Professionals based in Mumbai. He also serves

as a director on the Board of M/s.Paterson Lubricants India Private

Limited, an MNC based out of UK.

Ramesh Ved, Managing Partner of Associate Firm

Ramesh Ved is a highly accomplished finance professional who has

worked as CFO of very large industrial conglomerates – blue chip

MNCs and Indian groups, with rich experience in developing and

monitoring business and financial strategies, planning and

performance management, fund raising, treasury management,

processes & controls, taxation, secretarial apart from exposure in other

areas like HR, Supply Chain, Sales & Marketing and Legal. The varied

experiences have made him a versatile CFO.

Ramesh is a triplet (FCA, ACS, ACMA) with Indian as well

International professional exposure. He has collaborated with DAA

for rendering his services under one roof to the clients of DAA.

Adithya Srinivasan is a Chartered Accountant with more than Seven

Years of Indirect Taxes Experience.

Adithya Srinivasan is the in-charge of the practice in South for DAA

catering to Clients in Chennai, Coimbatore, Bangalore and Vizag. He

heads a team of 5 Qualified Professionals & 25 Semi-Qualified

Professionals based out of Chennai & Bangalore.

Adithya Srinivasan, Partner

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FTP

Representation Services for Procedural and

Policy Level Changes / Relaxation before

DGFT

Obtaining Various Licenses (advanced

authorizations, EPCG, SEIS, MEIS & such

others) and Closure

Advisory, Set-up and Compliance

management under SEZ, EHTP, STPI &

EOU Schemes

FTP Incentives Review & Implementation

resulting in definite cost reduction

TRANSFER PRICING & INTERNATIONAL TAXATION

Transfer Pricing analysis

Business Restructuring / Inbound and

Outbound Operations

Strategy on international tax

Exit planning

TAX LITIGATION & CORPORATE TAX ADVISORY

Representing before the Tribunal (ITAT /

CESTAT / SAT / NCLT) for various tax and

corporate related matters

Representing clients before other appellate

authorities, including the Dispute Resolution

Panel

Domestic tax planning for various business

alternatives

Tax Advisory

Tax Due Diligence

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CORPORATE LAWS & GOVERNANCE

Due diligence audit of all applicable

Corporate Laws

Handling litigation before ROC, NCLT,

SAT & SEBI

Setting up of corporate governance systems &

process

Composition of board

Related party transactions

Disclosures & Transparency

Participation of directors

Board performance evaluation

FINANCIAL & CORPORATE ADVISORY

Virtual CFO services

Fund raising

Risk Assessment

Capital Budgeting & Risk Management

Implementation & Review of Internal

Financial Controls (IFC)

Strategic Business planning

FEMA Advisory & Compliance Solutions

Wealth Management

Preparing the entities for listing from the legal

compliance point of view

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