Sunil Singh

About Sunil Singh

Chartered Accountant with 13 years of proven expertise in Domestic and International Taxation, Mergers & Acquisitions, Transaction Advisory, Due Diligence, Compliance, and Litigation. Adept at delivering strategic solutions to complex tax and regulatory matters, I have successfully advised a diverse portfolio of domestic and multinational corporations, private equity funds, and Alternative Investment Funds across multiple sectors, driving value and ensuring compliance.Experience profile- Provided advisory on complex domestic and international tax matters, including PoEM, PE, and PPT- Designed and recommended tax-efficient transaction structures to optimize client transactions- Offered regulatory advisory on transactions, addressing foreign exchange laws, Companies Act, SEBI regulations, and stamp duty requirements- Delivered tax compliance advisory, including tax return filings, opinion issuance, and assisting with submissions to revenue authorities- Advised on acquisition/divestment transactions, mergers, demergers, and cash upstreaming strategies- Structured inbound and outbound investments, advising on entry/exit strategies, holding structures, jurisdictions, investment instruments, and inter-company arrangements - Conducted due diligence by analyzing industry trends, company operations, group structures, and financial metrics; assessed tax compliance through historical data reviews- Reviewed and advised on transaction documents, including Share Purchase Agreements, Subscription Agreements, Shareholder Agreements, and Business Transfer Agreements - Provided advice on transaction warranties, indemnities, and risk mitigation measures- Provided tax advisory services to Foreign Portfolio Investors and Alternative Investment Funds- Led end-to-end project management of corporate schemes, including drafting, regulatory filings, and securing approvals from NCLT and other regulators under the Companies Act

Experience

1. Senior Manager

   EY

   Jul 2022 — Present · Mumbai, IN

Education

• The Institute of Chartered Accountants of India

  Forex & Treasury Management Training, Treasury Management

  2013 — 2014

• University of Mumbai

  Bachelor of Commerce (BCom)

• The Institute of Chartered Accountants of India

  Chartered Accountant

  2008 — 2012