Kapil is one of the Partners at International Business Advisors (IBA). In addition to heading the Domestic and International Tax practice at IBA, he also manages the accounting and outsourcing divisions of the organization. He is a Chartered Accountant and Lawyer by profession, with over 14 years of professional experience. He holds vast experience in business valuations and negotiations and has been actively involved in providing consultations to various foreign and domestic companies across various sectors. An alumnus of Deloitte Haskins & Sells, he has also helped in tax structuring of various companies intending to enter the Indian shores.
Nirav is one of the Partners at International Business Advisors (IBA). Nirav heads the Corporate Legal and Information Technology Practices at IBA. He is a Chartered Accountant and Licentiate Company Secretary with over 14 years of professional experience across industries. He is actively involved in providing consultations on corporate laws and a range of regulatory matters including India inbound strategy and compliance. An Alumni of Deloitte Haskins & Sells, his areas of work also include the entire domain of IT consulting. He has been a regular contributor of articles and thought notes to various professional journals and forums.
Puneet is one of the Partners at International Business Advisors (IBA). In addition to heading the Audit & Assurance and Forensic practices at IBA, he also oversees the Indirect Tax/GST practice at the organization. He is a Chartered Accountant with over 14 years of post-qualification experience. Puneet comes with rich experience in the field of audits, financial due diligence and forensics to various mid-sized and large companies (Indian as well as trans-nationals) across various sectors. He is an Alumni of Deloitte Haskins & Sells, KPMG, and Mazars India and is a regular contributor of articles to various publications.
Shuchi leads the Financial Outsourcing team at IBA. She is a Chartered Accountant with over 11 years of experience in virtual CFO and related position. Her areas of expertise include providing simple accounting solutions to complex issues, simplified report preparation for management and shareholders. Her experience ranges from managing clients having an employee base of 10 to clients having employee strength of 450. Along with her team, she provides financial-controller-level services to the Indian entities of foreign/multinational companies and has handled clients from various business sectors including Automobile, Media, FMCG, IT and many more. She is also on the Board of Companies as an independent director.
Nidhi SinghNidhi leads the Legal & Regulatory team at IBA. She is a Lawyer and Company Secretary with over 12 years of experience in corporate legal matters. Her areas of expertise include corporate and commercial laws, structuring of entities, joint ventures, M&A deals, Foreign/Overseas Direct Investment, ESOP’s, legal due diligence, advisory on India setup, representation with various government authorities like NCLT, RBI, ROC, SEBI etc. She is also on the Board of Companies as an independent director and is an external member of the complaints committee of various corporates having extensive experience in case resolutions on sexual harassment.
Neeti leads the Indirect Tax Compliance Team at IBA. She is a Chartered Accountant with over 12 years of professional experience in Indirect tax, Accounting, and quality control reviews. She also assists clients to develop and implement process improvement procedures to streamline and organize client’s Indirect taxes. She has worked closely with industries like IT/ITes, Management Consulting, Electronics etc. Neeti started her professional journey with American Express & VCCPL later taking her to the current role with IBA.
Neha leads the Direct Tax team at IBA. She is a Lawyer and a Chartered Accountant with over 7 years of experience in direct tax matters. Her areas of expertise include advisory on domestic and international tax matters. She has helped various companies in reviewing their income tax positions, how to utilize the treaty benefits, transfer pricing policy designing and in cross-border structuring. Starting her professional career with IBA, she has been associated with the firm for more than 10 years now.
Amit leads the Risk Advisory and Assurance team at IBA. He is a Chartered Accountant with 5 years of experience and vast knowledge in the field of Internal Audits, Internal Financial Control(IFC) formation and Audit. He has served various mid-sized and large companies across various business verticals including Automobile, Telecom, Banking, Pharma, Electronics and Medical Equipment industry. A DISA certified professional, Amit also helps companies in Forensic Accounting and Fraud Detection. Prior to joining IBA, Amit has worked with S. S. Kothari Mehta & Company.
Mayank leads the Audit & Forensics team at IBA. He is a Chartered Accountant with over 3 years of rich experience in the field of Audit & Assurance including Statutory Audit, Tax Audit, and Due Diligence. He has worked closely with industries like Textile, Automobile, Telecom, IT and Engineering Procurement & Cure (EPC). He also assists clients in Certification services and Implementation of Ind-AS. Prior to joining IBA, Mayank has worked with S. S. Kothari Mehta & Company where he was responsible for handling statutory audit and tax audit.