With over 20 years of experience, he has advised national as well as multi-national manufacturing, trading and service entities on multifarious Direct and Indirect Tax issues during his association with the PWC & KPMG. A visiting faculty at XLRI Jamshedpur, Direct Taxes Training Institute (NACEM), he is a renowned faculty and expert in the field of taxation including international taxation
Core-competency: Direct Taxation, Indirect Taxation, FEMA
Mr. Hitesh Shah, based in Dubai, UAE, Bachelor of Commerce and Certified Management Accountant (Australia). He has a strong accounting and financial market experience of more than 25 years and has been actively involved in providing accounting and financial consultancy services for setting up businesses in UAE locally, Freezones and offshore entities in British Virgin Islands, Isle of Man, Mauritius etc. With a strong background on the policy and rules within the UAE, Hitesh has facilitated in offering knowledge to various free zones on their policies, operations and new business models. Mr. Hitesh also has experience for opening in excess of 5000 companies from small SME's to large Multi Nationals.
Core-competency: IFRS Controls, Ins AS
A Chartered Accountant by qualification, he was the Director of leading regional SEBI registered entity for over a decade heading Trading and Clearing Member of All Leading National exchanges and has interest in various asset classes. He is a commerce graduate & Chartered Accountant and has over 19 years of experience offering high integrity, professional service to its investor base. Risk management, business development, profitability of funds, research on global products are the main core focus areas. He has vast knowledge of different asset class including commodities, OTC products, equity, FX, derivatives, so on and so forth. Further, he expertise includes Financial Restructuring of Companies, International Financial Instruments, International Taxation, Equity and Investment deployment, so on and so forth.
Core-competency:International Taxation, Foreign exchange, SEBI Matter
Over 7 years of experience in Audit and Assurance, Corporate Laws, Management Consulting. He has gained rich experience while working with large and mid-sized corporate across manufacturing and service sectors.
Core-competency: Corporate laws, Audit and assurance