Mosam Shah

Background

About Mosam Shah

A fellow member of the Institute of Chartered Accountants of India (ICAI)-Diploma in International Taxation (DIIT), Bachelors of Legislative Law (LLB) and Bachelors of Commerce (BCom)-Pursuing Advance Diploma in International Tax (ADIT) by Chartered Institute of Taxation (CIOT), UK -Extensive experience in the practice of the Foreign Exchange Management Act, (FEMA)-Helped institutions file forms/documents with the Reserve Bank of India via the AD Bank under various regulations notified-Represented clients before the Reserve Bank of India in the compounding of offences and before the Enforcement Directorate-Well-versed with the transfer pricing laws -Undertaken audits under the Indian transfer pricing regulations -Advised clients on the Double Taxation Avoidance Agreements (DTAAs) and helped them with cross-border transactions -Catered to clients across various sectors and various geographies – Shipping, Software Consultancy, FMCG Manufacturing, Portfolio Management Services to name a few -Served clients across India, Australia, Brazil, Canada, Central African Republic, China, Denmark, Hong Kong, Mauritius, Nigeria, United Arab Emirates, United Kingdom, United States of America, Singapore and Switzerland-subject of expertise to also include entry level strategies and business advisory to Start-Ups