Anil Agrawal
Tax Adviser

Profession: Chartered Accountant

Location Main Office: City // New Delhi | Country // India

Professional Expertise

Accounting, Audit consultancy, Auditing service, Branch office registration, Business consultant, Business set-up, Business valuation, Chartered Accountant, Company incorporation, Company registration, Company restructuring, Company set-up, Company subsidiary formation, Corporate advisory, Due diligence, GST consultant, India entry strategy, Internal audit, Legal advisory in M&A transactions, Liaison office registration, Management audit, Registration of wholly-owned subsidiary, Regulatory compliance, Revenue audit, Statutory audit, Tax advisory, Tax audit, Tax consulting, Transfer pricing, Valuation service, Virtual CFO, Winding up of company

Experience in Industries, Products & Services

Airlines and cargo handling, Banking and finance, eCommerce, Facility management, Health care, Manufacturing, NBFCs, Retail

CV Résumé

Mr. Anil Agrawal is a qualified Chartered Accountant who qualified in the year 2003 from Institute of Chartered Accountants of India (ICAI). He is Fellow member of ICAI and also got Bachelor in Commerce from Delhi University, India.

After qualifying his CA, he has worked with an Indian consulting firm and also in Ernst & Young (EY) in their Tax and Regulatory division. He has expertise in the areas of Business set up in India, Taxation, Regulatory, Auditing and Transaction Advisory. He specializes in India Entry Strategy for MNCs, Tax assessment and Litigation and has represented clients before appellate authorities in appellate proceedings. After leaving EY, he has started his own practice in the year 2009, and has an overall experience of 16 years.

Specifically, his overall work experience includes
 Advisory relating to entry strategy in India from tax and regulatory perspective.
 Registration of wholly owned subsidiaries (WOS), Liaison Office (LO), Branch Office (BO), Joint Ventures (JV) in India
 International and Domestic tax planning, advisory and compliance
 Transfer Pricing advisory, assessment and documentation
 Tax Assessment and Litigation
 Advisory relating to NRI and expatriate taxation
 Assurance/ Auditing
 Business restructuring, corporate finance and Due diligence
 Corporate law and Exchange control advisory and compliance and
 Business Valuation and Shares Valuation

He has served clients relating to Manufacturing, Automotive, FMCG, Engineering & Construction, Metals, Financial services, IT& ITes Health care, Hospitality, and Education sector.

Some of the clients handled are MasterCard, India Bulls, New Holland Tractors, Modi Group, Arcelor Mittal, Hilton Hotels, Dnata, Sumitomo, Denso, Amplifon, LS Cables, Clove Dental, Jindal Group etc. Anil Agrawal advised more than 250 clients, and currently serves Listed Companies, Private Limited Companies, Subsidiary of Foreign Company’s in India, Liaison Office, Firms, Banks, NGOs and HNIs.

Education in brief (Indicate college/university and other specialised education of expert): Fellowship from The Institute of Chartered Accountants of India, Graduation from Delhi University.

Membership in Prof. Associations: Fellow Member of The Institute of Chartered Accountants of India

Countries of Work Experience: Italy, Netherlands, China, New Zealand, Hong Kong, USA, UAE.

Anil Agrawal joined CBA Cross Border Associates as Legal Adviser in New Delhi, India

Languages spoken

English, Hindi

Degree

FCA; BCOM (H)

Years in Advisory: 16

Accompanied & accomplished deals: 150

Total Transaction Volume: EUR 200,000

Anil Agrawal Tax Adviser