Divisha Sancheti
Chartered Accountant
- Role
- Associate at PwC
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Divisha Sancheti
A Chartered Accountant with a passion for finance and accounting, I am eager to bring my…
Experience
Associate
Sep 2024 — Present · Mumbai, IN
Assisted in the setup of Alternative Investment Funds (AIFs), including AIFs in International Financial Services Centres (IFSCs), reviewing documents, ensuring compliance with tax regulations and SEBI guidelines.• Handled tax and exchange control compliance for offshore funds investing in India, including FEMA related advisory.• Managed responses for scrutiny assessment proceedings, reviewed case laws and drafted submissions and appeals before the Dispute Resolution Panel (DRP) for indirect transfer matters.• Advised on deal structuring and facilitated the establishment of an offshore entity’s presence in India, ensuring alignment with regulatory and tax frameworks.• Handled cross-border tax compliance, including Form 15CA/15CB filings.• Conducted research on implications under the Income-tax Act, SEBI and and FEMA provisions as required for various client queries• Delivered assignments within tight deadlines, consistently meeting targets.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.