Adv Amit Gupta
Advocate Economic Offence @Amit Gupta & Associates
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WORK HISTORY
Advocate Economic Offence @Amit Gupta & Associates
New Delhi, IN
Management Consultant at Adarsh Sharma & Co.
EDUCATION
The Institute of Chartered Accountants of India
CA
Chaudhary Charan Singh University
Bachelor of Laws - LLB
St. Xavier School - Delhi
High School
ABOUT ADV AMIT GUPTA
We,\"Amit Gupta & Associates\" is Legal firm, consisting of CA, CS & Lawyers. Our Office is Based in Delhi and client base across India and outside India. Founder Member Adv Amit Gupta is a Qualified Chartered Accountant and Law Degree holder. He was earlier worked in Dubai in CA & Compliance Firm, post his return to India, worked as CFO of one the biggest Leather retail chain in India. Post acquiring the Industry skills in retail sector and related industries, started his own CA practice and in recent expended the Practice by starting his Legal firm. He is has successfully cleared & Completed Certification Program organised by ICAI (Institute of Charted Accountants of India) on PMLA (Prevention of Money Laundry Act) & ADR (Arbitration, Mediation & Conciliation). With the vast experience in areas like Direct & Indirect Taxation, Corporate Law and Compliance, Industrial & Labour Laws, Customs & Excise etc, Departmental interaction and resolution of clients worked with various departments like RBI, Ministry of Corporate Affairs, Home Ministry, CBDT, Ministry of Finance etc, has helped us in emerging the single window solutions for the Corporates. Area of Working: Accounting and Balance Sheet & Finalization of Accounts. Taxation & ITR Filing. Compliance under various Laws Financial Laws. Sorting and completing the Compliance of the Old Pending Matters with the department. Merger & Acquisitions. Agreement & Deed Drafting. Transaction Advisory & Structuring in compliance with Law. Legal & Compliance Matters at ITAT (Income Tax Appellate Tribunal), Income Tax Department etc. Legal & Compliance Matters at CESTAT, Service Tax & GST Departments etc. Legal & Compliance Matters at NCLT (National Company Law Tribunal). Legal & Compliance Matters at NGT (National Green Tribunal), Factories Act etc. Legal & Compliance Matters at FEMA (Foreign Exchange Management Act) Legal Opinion / advice & working as solicitors. Succession Advisory & Will Drafting & Execution etc to name the few. Regards Adv.(CA) Amit Gupta Amit Gupta & Associates Corporate, Tax & Business Advisory Firm +91••••••••12 | 97••••••25 [7:34 PM, 2/11/2020] CA Pooja Gupta 1:
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