Transaction Square: The Experts of Tax, Regulatory & Business Advisory

The ever changing tax climate of the Indian taxation system has positioned the need for companies to have their tax planning strategies organized to capitalize on the tax credit opportunities, minimize risk and properly structure their financials. With increased corporate scrutiny and continuously changing tax regulations, it is critical for organizations to enlist a focused, agile and experienced tax advisor who can provide a comprehensive, strategic approach to year-round tax planning. Offering exactly the same is Transaction Square, a Mumbai based Tax, Regulatory and Business Advisory firm.

Simplifying Taxation Complexity

Transaction Square was founded by entrepreneurial Big-4 partners having collective advisory experience spanning over three decades. The firm is backed with senior level professionals who were formerly CFOs and Heads of Tax from the Industry. It leverages the cutting-edge knowledge of SEBI, FEMA, Companies Act, Stamp Duty, and other taxation & regulatory laws coupled with a deep understanding of business and the experience of working across the transactional topography to help clients make informed decisions which stand through the test of time. “Our experience over the years, backed with knowledge and practicality helps us to deliver the best possible, tailor-made solutions to our clients. By approaching problems from a variety of perspectives, we focus on simplifying the problem for our clients and hand-hold them throughout, from planning to execution,” boasts Girish Vanvari, Founder, Transaction Square.

With a highly professional team of advisors, Transaction Square aims to assist businesses unleash their true potential while handling their taxation requirements offering an array of best-in-class taxation services. The array of services that Transaction Square offers includes Inbound Investment Advisory, Outbound Advisory, Private Equity,
Transaction Advisory, Corporate Restructuring, Funds, REIT, InvIT, Succession Planning, Corporate & International Tax, Post Deal Support, Regulatory, Transfer Pricing, Valuation and Indirect Taxes. However, the firm strategically focuses on & excels in the transaction services that include M&A advisory, succession planning, restructuring, mergers, demergers & divestments, inbound & outbound investment advisory, and post deal support. Transaction Square has a proficient team that advice clients on planning succession, estate duty planning in India & overseas,family protocols& constitutions, planning succession of management & ownership of businesses, trusts, wills, family office, family settlements, disputes, and family partition.

Our experience over the years, backed with knowledge and practicality helps us to deliver the best possible, tailor-made solutions to our clients

Strengthening the Team

While conducting business, Transaction Square strives to avoid conflicts of interest and any other activity that could possibly threaten the objectivity, integrity, confidentiality or reputation of the firm. While respecting and being compliant with all applicable statutory rules and regulations, the firm also adheres to robust internal policies in place such as Confidentiality Policy, Prevention of Conflicts of Interest Policy and Insider Trading Policy. These policies are administered by an internal team and are explained to all of the new recruits. Alongside, the firm also conducts periodic internal training on important regulatory aspects of its practices to create awareness amongst the employees. Apart from that, the team members are committed to observe the highest ethical standards while serving clients.

Transaction Square is powered with an internal database of technical write-ups on various issues along with a knowledge team that helps to maintain the quality of the services with speedy delivery. Well known for catering the needs of Indian entrepreneurs, including startups to established conglomerates, family houses, MNCs, and advice Investors, both financial and strategic, Transaction Square has obtained a PAN India presence today spreading its footprint in 11 cities across the country. With a goal of providing employment to talented candidates, Transaction Square has employed 135 enthusiastic workmen till date and aims to touch 1000 employees in the next three years. Alongside, it surges ahead with its dedicated services and envisions being the finest professional services firm in India.