Auditor
Talal Abu Ghazaleh & Co International
Total years of experience :16 years, 3 Months
1. VAT registration for clients
2. VAT impact study and advising accordingly to clients.
3. UAE Excise tax computation.
4. Annual audit of clients.
5. Internal audit of clients.
6. Interim audit of clients.
7. Handling and managing clients
30 Days
1. VAT registration for clients
2. VAT impact study and advising accordingly to clients.
3. UAE Excise tax computation.
4. Annual audit of clients.
5. Internal audit of clients.
6. Interim audit of clients.
7. Handling and managing clients.
3 years and 6 months)
1. Handling tax audits of Indian company.
2. Ascertaining the value for transfer pricing and assisting in transfer pricing related assessments.
3. Computing, accounting and Filing VAT returns of Malaysian, and Indian entities.
4. Implementation of tax amendments in the software and set up procedures.
5. Accounting and reconciliation of VAT payable with the Vat liability ledgers.
6. Handling audits of subsidiaries located in Malaysia, Singapore and Sri Lanka.
7. Filing corporate tax returns of Indian company
8. Preparation of tax returns of Singapore and Malaysian entities.
9. Filing and briefing lawyers with regard to tax litigations (Tribunal, High Court and Supreme Court).
10. Preparation of project reports
11. Preparing financial statements including cash flows.
12. Preparing yearly budgets.
1. Conducting statutory audits of firms and companies.
2. Conducting internal audits of Hospitals, Electronic showrooms, etc.
3. Account writing of entity books of accounts.
4. Filing of income tax return of corporates and non-corporates.
ACHIEVEMENTS
• Assisted in the landmark tonnage tax case of COMMISSIONER OF INCOME TAX vs TRANS ASIAN SHIPPING SERVICES (P) LTD (favourable decision by Hon’ble Supreme Court of India) - Income Tax.
