FUND SERVICES
BJAA gains its reputation from vast experience and diverse exposure in the Industry. Under the leadership of experts and our highly skilled Professionals from across different functions BJAA is committed to delivering end-to-end solutions to our Clients with “quality at every step”. With this blend of professionalism and personal rapport, BJAA Teams are dedicated to providing consistent and practical solutions to our clients
- Fund Setup
- Fund Operations
- Fund Winding up
FUND SETUP
- Regulatory and Tax effective structuring
- Assistance in application process with Securities and Exchange Board of India (SEBI)
- Remunerating individuals and fund carry structures
- Private Offering Memorandum Preparation Review
- Investment Policy – Preparation / Review
- Design Fund Corporate Governance Framework
FUND OPERATIONS
CORPORATE AND INTERNATIONAL TAX TEAM
Capital Raise
- Investor Identification
- Equity Capital Advisory
- Debit Capital Advisory
Investments
- Buy-Side Financial, Tax and Secretarial Due Diligence
- Investment Valuation Financial Modelling and Deal Pricing and Negotiation
- Investment Agreement Assistance
- SPV Establishment
- Portfolio Management and Valution
Operations
- Annual Audit of Financial Statements
- Annual Audit of Financial Statements
- Regulatory and Compliant Reporting (annual and half-yearly)
- Tax Planning and Compliance
- Risk Management and Governance Processes
- Organisational Systems, Processes, Transactions and Controls
- HR Policies and Procedures
- Anti- money Laundering Procedures Manual
Some of the recent developments in Indian taxation regime include alignment with proposals under the Base Erosion & Profit Shifting (BEPS) Project, introduction of the General Anti-Avoidance Rules (GAAR), code for taxing gains on indirect transfers, re-negotiation of tax treaties, change in tax residency conditions by introducing the Place of Effective Management (PoEM) concept, etc. to name a few.
While it is mainly business considerations that drive overseas investment decisions, tax and regulatory aspects also play an important role in the decision-making process. For most businesses, optimizing the overall tax burden and aligning the tax function to the business strategy has become more crucial than ever.
We, at BJAA, strongly believe that entrepreneurs should focus on their businesses, without having to worry about the repercussions under the tax and regulatory framework in the chosen investment destination.
Our assistance allows companies to improve management effectiveness, correlating tax decisions made in one country with the business imperatives of the overall enterprise. We offer a wide range of services that include general compliance, introduction of tax, finance and accounting services, and global coordination and management of tax accounting projects.
TRANSACTIONS TEAM
Service Area: Assurance
A Partner with over 14 years of experience across Investment Banking, Multi-Family Office Advising, Investment Management, Private Equity and Due Diligence engagements.
- Brings diverse experience across Investment Banking, Multi-Family Office Advising, Investment Management, Private Equity and M&A. Experienced in Capital Structures involving Equity, Debt and Hybrid Instruments.
- Advisor on strategic issues and also provides a perspective on global trends and emerging practices on client assignments.
- Seasoned professional with invaluable cross-industry experience. With his fine leadership quality and entrepreneurial spirit, he has been actively involved in building businesses such as real estate, financial services, manufacturing, gold & diamond jewellery around the world into multi-million-dollar enterprises. He is also an active angel investor
- Brings in-depth experience in the field of Statutory Audits and Due Diligence engagements.
Phone: +91 9167676767
Email: [email protected]
Service Area: Startup Advisory
Eshank is a member of ICAI since 2012 and CFA (USA) and an experienced head with a demonstrated history of working in the Financial Services and Startup Industry.
Eshank practices diverse areas of Due Diligence, Valuations, Transaction Structuring and Support. Eshank is skilled in Venture Capital, Valuation, Corporate Finance and Income Tax and is also focused on Investments and Portfolio Management. He advises India’s leading Seed and Angel Networks, Venture Capital Firms, Incubators and Corporates and has executed numerous transactions (investments and exits) in early stage companies, startups and mature companies.
- He is an expert in the Start Up Eco-system and has been instrumental in developing Indian Start-up ecosystem across multiple ways liasoning closely with the Government and top eco-system players.
- He has mentored and worked with over 100+ Start Ups and has consulted Angel Investors which include some of the Top 10 Investors in India and is closely working with Top Institutional Investors.
- Engages and advises Startups on raising equity / debt capital from Investors, implementing ESOP’s and obtaining tax and regulatory benefits available for Startups. In addition, Eshank advises Clients in domains which include E-Commerce, Blockchain, Cryptocurrency and FMCG on financial, tax and regulatory matters
- He is passionate about Football and is an active contributor to Justforkicks.
Phone: +91 9833113067
Email: [email protected]