Chaitanya Maheshwari
F.C.A., LL.B., D.I.S.A., B.Com.
Specialises in Transfer Pricing assignments and international taxation. A regular speaker and faculty member for ICAI, BCAS and CTC.
Cross-border tax · Regulatory · Accounting
Tax Boutique Firm with focus on International Taxation, Transfer Pricing and Exchange Control Regulations.
Cross-border tax and regulatory advice for businesses, NRIs and foreign investors.
01
International Tax
Pricing, residence, treaty relief and foreign filings for groups and individuals with income in more than one country.
02
Regulatory & Compliance
Foreign exchange control regulations and foreign assets reporting and disclosure laws, where reporting errors carry serious ramifications.
03
Cross-Border Business
Assistance with setting up businesses in different prominent jurisdictions.
Why MSC
What working with us looks like
- 01
Transfer Pricing and Foreign Exchange Control Regulations
Specialist advice on Transfer Pricing and foreign exchange control regulations for cross-border matters.
- 02
Global compliance coordination
We execute compliances across US, UAE, UK, Singapore and Australia.
Leadership
Directors
Chirayu Sodani
A.C.A., B.Com.
Specialises in the Foreign Exchange Management Act, 1999 (FEMA), the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, PMLA and direct tax matters.
Insights
Latest articles
Foreign Exchange
Money Laundering Is No More the Only Concern for the Directorate of Enforcement
The ED's annual report for FY 2025-26 shows that FEMA, not only money laundering, is now firmly on its radar, with everyday foreign exchange transactions under scrutiny.
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Foreign Exchange
Key Regulatory Pitfalls Observed While Undertaking Overseas Investments
Eight common mistakes Persons Resident in India make under the Overseas Investment Rules and Regulations, 2022, from missing UINs to buying property abroad.
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Black Money & Foreign Assets
Black Money Act: Charging Section, Valuation, Penalties and Prosecution
How undisclosed foreign assets are taxed and valued under the Black Money Act, the penalties under Sections 41 to 43, appeals, prosecution and the retrospectivity question.
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