International Tax Advisory & Compliance Services

Scope of International Tax Advisory & Compliance Services

1. Cross-Border Tax Structuring

Optimize your business structure for tax efficiency across multiple jurisdictions.

• Structuring international operations for minimum tax impact

• Evaluation of holding company jurisdictions

• Treaty-based planning using DTAAs

• Analysis of Permanent Establishment (PE) risks

2. Corporate Tax Compliance (Global Jurisdictions)

Preparation and filing of income tax returns and corporate filings across jurisdictions.

• Annual corporate tax return filings (US, UK, UAE, Singapore, EU, etc.)

• Advance tax computations and due date tracking

• Preparation of tax provisions for financial reporting

• Tax audit support and representation

3. Transfer Pricing Advisory & Documentation

Ensure intercompany transactions comply with international pricing regulations.

• Preparation of Transfer Pricing documentation (Master File, Local File, CbCR)

• Benchmarking studies and functional analysis

• Transfer pricing risk assessment and compliance strategy

• Advisory on intercompany agreements and pricing models

4. Withholding Tax Advisory & Filings

Correct determination and filing of withholding tax obligations on cross-border payments.

• Evaluation of applicable withholding tax rates under treaties

• Filing of Form 15CA/15CB (India) or equivalent international forms

• Certificates of tax deduction and remittance advice

• Refund claims and credit documentation support

5. Double Taxation Relief Planning (DTAA)

Minimize tax liability through effective application of DTAAs between countries.

• Analysis of applicable treaties to reduce dual taxation

• Residency-based tax optimization strategies

• Assistance in claiming tax credits or exemptions

• Documentation for claiming treaty benefits

6. FATCA & CRS Reporting

Compliance with global financial reporting obligations for cross-border financial transactions.

• Evaluation of FATCA/CRS applicability

• Reporting for financial institutions and UBOs

• Liaison with regulatory bodies and submission of returns

• Support in data classification and documentation

7. Expats & NRI Tax Advisory

Specialized tax planning and compliance for global citizens and employees.

• Global tax residency determination and planning

• Salary structuring and double taxation avoidance

• NRI investment advisory and repatriation support

• Personal tax return filing across jurisdictions

8. Indirect Tax Advisory (VAT, GST, Sales Tax)

Guidance and compliance for VAT/GST regulations across various countries.

• VAT registration, return filing, and credit advisory

• EU VAT compliance, MOSS scheme, and reverse charge mechanisms

• GST/VAT reconciliations and refund assistance

• Advisory on tax implications for e-commerce and digital services

Why Choose Unifinex Global?

• Global Tax Expertise Under One Roof
  A seasoned team of CAs, CPAs, and tax professionals proficient in international tax codes and treaties.

• Treaty-Based and Regulatory-Driven Planning
  Minimized tax risk with precise application of DTAA, BEPS, FATCA, and OECD principles.

• End-to-End Documentation & Reporting
  Full support for Transfer Pricing, FATCA/CRS, and cross-border regulatory filings.

• Risk Mitigation & Tax Audit Readiness
  Accurate records and proactive strategies to minimize disputes and exposure.

• Customized Jurisdictional Support
  Expertise in compliance across the US, UK, UAE, Singapore, Australia, and EU nations.