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Tax & Regulatory – Practice Profile

Tax & Regulatory Practice at Bathiya & Associates LLP


With increasing business complexities and frequent regulatory changes, navigating through the complex maze of taxation and other regulatory compliances becomes a challenge for entities. At Bathiya the endeavour is to effectively comply with the statutory compliance framework and also find value for the enterprise from effectively meeting the various tax obligations. The Tax & Regulatory service line covers the services as graphically represented aside.


The multi-disciplinary approach of Bathiya partners and team members is a critical edge when it comes to Tax & Regulatory. Armed with specialized qualifications and a separate in-house focussed teams to bank on, Bathiya  has been engaged for varied purposes in relation to taxation and regulatory matters


A stronghold service are has been in the area of Corporate Law advisory wherein Bathiya has been engaged for multiple matters including impact assessment and compliance with Companies Act, 2013, shareholder disputes, liquidation, internal restructuring, corporate actions, corporate governance, Securities Exchange Board of India (SEBI) compliances, Listing Agreement compliances, FEMA, etc.


The team at Bathiya is also engaged in advising in obtaining registrations and approvals from various regulators for various matters, including SEBI, Foreign Investment Promotion Board, Competition Commission of India, Registrar of Companies, etc.