CORPACUMEN GLOBAL - Key Persons
A Chartered Accountant with more than 15 years of experience into Risk & Assurance and has worked with international MNCs like Barclays Bank & Moody's. Over the period he has assisted various organisations in Institutionalisation of their Enterprise Risk Management Framework (ERM) which includes designing and regular testing of business processes/sub processes (including SOX), risk & controls, maps, narratives. He also has been assisting organisations in drafting & monitoring their Policies & SOPs, training teams and have organised various national/International level conferences with an audience size of more than 1000 participants. He is an expert in conducting Risk based Internal Audits and Fraud Investigations which have helped organisations in controlling revenue leakages and generate cost efficiencies by keeping overall risk under the risk appetite. He also has rich experience in designing and testing the IT Applications, IT Controls including general computer controls & EUDAs and has also successfully managed various automation projects which includes designing the system workflow, configuration of reports & controls in an IT system by understanding the user requirements and finally performing UAT. He carries good experience in managing Onsite/Offsite regulatory Inspections & audits with various regulatory bodies such as RBI, SEBI & SFIO (CBI) along with organisation's In-house Investigations and is equipped with traits of providing satisfactory commentaries & resolving issues raised by regulators & auditors.
Mr Abhishek Bansal is an alumnus of Faculty of Law, University of Delhi and a member of the Institute of Company Secretaries of India (ICSI), and has more than 12 years of experience to his credit. He is a Partner at Acumen Juris and is been enrolled with Bar Council of Delhi. He specializes in providing services in cross border investment transactions, foreign collaboration and joint ventures, negotiations and agreement drafting. He also specializes in conducting legal due diligence, drafting business and commercial agreements, advising on corporate commercial laws, capital market and security laws, India entry and global business set up services, resolving complex corporate structuring issues, and rendering strategic advice, approvals under foreign exchange laws and competition law, and ensuring compliance with the regulatory framework in India.
He has served various sectors, including retail, logistics, hospitality, auto-ancillary, service, real estate, NBFC, IT, gems and jewellery, medicines, art fairs, defence, media, manufacturing, Public Sector Undertakings, startups, and others. He is also associated with various start-ups as their mentor.
He has co-authored 5 editions of the bestselling book on Companies Act, 2013 published by Wolters and Kluwer in India. He has also authored many articles on corporate laws, including foreign exchange control laws, company law, stamp act, contract laws, competition laws and constitution of India on legal portal and magazines. He has also acted as a speaker at various forums such as IICA, ICSI, ASSOCHAM, CKF, etc.
Mr. Ashish Goyal is a fellow member of ICAI and a commerce graduate from the University of Delhi having a rich experience of more than 10 years in providing end-to-end solutions in direct & indirect taxation, audit, assurance, direct and indirect tax litigation, developing and implementing financial systems, devising strategies, processes and controls, and establishing accounting functions and systems. Mr. Goyal is also a Certificate Concurrent Auditor as certified by ICAI. Mr. Goyal has consistently been advising his client with their tax disputes and have been representing his clients in their direct and indirect (GST) tax litigation before various judicial forums, including Income tax Appellate tribunal (ITAT), Commissioner of Income Tax (Appeals). Mr. Goyal is a member in good standing of New Delhi Sales Tax Bar Association for over 8 years. Mr. Goyal has been engaging with various banks as his client towards their accounting, auditing, and taxation related requirements, and have conducted stock audit for various banks. Mr. Goyal has been presenting his unique insights to the industry and professionals alike at numerous seminars and conferences, and is a member of various study circles, management groups and associations. Mr. Goyal also possess in depth knowledge of financial market and consistently analyse stock market performance and other related economic indicators.
Mr. Govind Rishi is one of the partners of the firm. He is alumnus of prestigious Campus law Centre, University of Delhi. He has been enrolled with Bar Council of Delhi. He has an experience of more than 10 years in litigation, arbitra- tion and corporate consultancy including proceedings under civil laws, labour laws, company laws, intellectual prop- erty laws, business laws, arbitration, corporate laws, criminal laws and others and has served diverse industries but not limited to including manufacturing, IT service provider, real estate, infrastructure, banking, telecom, advertise- ment / promotional, aviation, energy, waste management, and retail. Mr. Govind Rishi is panel advocate for Punjab National Bank and NBCC India Limited. He also heads the insolvency prctice of the firm.
Job Titles:
- Founder
- Partner
- Member of ICAI
Mr. Manish Dubey is a fellow member of ICAI having a rich experience in providing end-to-end solutions in direct & indirect taxation, developing and implementing financial systems, devising strategies, processes and controls, and establishing accounting functions and systems. He specializes in devising tax efficient structures, handling tax investigations and providing GST advisory. He also holds extensive record of making successful representations before various tax authorities and tribunals. He is deeply passionate towards growing start-up sphere and has been credited with accelerating the growth of various start-ups through arranged venture capital funding and providing comprehensive taxation and financial solutions. He is also associated with various start-ups as their mentor. He has been a vocal advocate of GST laws and has been presenting his unique insights to the industry and professionals alike at numerous seminars and conferences.
Job Titles:
- Associate
- Company Secretary
- Principal
Ms. Laxmi Sinha, a qualified Company Secretary and a law graduate, has varied experience in the field of Corporate transaction and legal advisory, global business set up, cross border transactions, approvals, including post-facto approvals, from RBI and Government of India under Foreign Exchange Management Act along with various reporting requirements, FEMA Audits, sectoral registrations like NBFC, Export Oriented Units, etc.
She has also a rich knowledge of the Companies Act, 2013, RBI Act, FEMA, trademark laws and other industry specific laws.
She has the experience of representing the Clients before various quasi - judicial bodies and obtaining the favourable order on their behalf.
She has been instrumental in providing legal opinions on the issues encountered by the Clients.
She has authored number of articles on the intricacies of stamp act, FEMA, Companies Act, FDI Policy, NBFCs, etc.
She has also been a contributory to the bestselling book on Companies Act 2013 published by Wolters and Kluwer.
With an overall experience of almost 5 years to her credit, she has been successfully handling the assignment with utmost professionalism and dedication.