Valuation for Regulatory Purposes

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Valuation for Regulatory Purposes

Including compliance for Income Tax, Capital Gains Tax, Company Law Matters & Other statutory Compliance

In today’s dynamic regulatory landscape, tax and compliance strategies are becoming increasingly complex and subject to heightened scrutiny from authorities across the globe. With the implementation of the Companies Act, 2013 and evolving regulatory frameworks, businesses are frequently required to obtain valuations to meet compliance obligations under various statutes. 

Multi Engineers offers specialized valuation services tailored to meet regulatory requirements under multiple legal frameworks, including: 

Our team collaborates closely with company boards, management teams, and their legal and tax advisors to deliver precise, compliant, and well-documented valuations. We ensure alignment with both the letter and intent of the applicable laws, supporting our clients in meeting their regulatory obligations efficiently and transparently. 

Valuation for regulatory purpose may generally be required for followings:  

Valuations for various requirements under the Companies Act, RBI Guidelines and SEBI Regulations

Valuation for determination of Capital Gains tax purpose

Purchase Price Allocation in case of Slump Sale Transactions for Income Tax Purpose

Valuation for Cross Border Transactions involving transfer pricing regulations purposes

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