Mosam Shah
CA | LLB | DIIT (ICAI) | ADIT Candidate | Helping Companies Navigate Cross-Border Tax Laws
- Role
- Principal Consultant at D. R. Doshi & Co.
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Mosam Shah
A fellow member of the Institute of Chartered Accountants of India (ICAI)-Diploma in International Taxation (DIIT), Bachelors of Legislative Law (LLB) and Bachelors of Commerce (BCom)-Pursuing Advance Diploma in International Tax (ADIT) by Chartered Institute of Taxation (CIOT), UK -Extensive experience in the practice of the Foreign Exchange Management Act, (FEMA)-Helped institutions file forms/documents with the Reserve Bank of India via the AD Bank under various regulations notified-Represented clients before the Reserve Bank of India in the compounding of offences and before the Enforcement Directorate-Well-versed with the transfer pricing laws -Undertaken audits under the Indian transfer pricing regulations -Advised clients on the Double Taxation Avoidance Agreements (DTAAs) and helped them with cross-border transactions -Catered to clients across various sectors and various geographies – Shipping, Software Consultancy, FMCG Manufacturing, Portfolio Management Services to name a few -Served clients across India, Australia, Brazil, Canada, Central African Republic, China, Denmark, Hong Kong, Mauritius, Nigeria, United Arab Emirates, United Kingdom, United States of America, Singapore and Switzerland-subject of expertise to also include entry level strategies and business advisory to Start-Ups
Experience
Principal Consultant
Feb 2023 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce - BCom
Chartered Institute of Taxation (CIOT)
Advanced Diploma in International Taxation, International Taxation
Institute of Chartered Accountants of India
Diploma in International Tax
Institute of Chartered Accountants of India
Chartered Accountant
University of Mumbai
Bachelor of Laws - LLB
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.