Taxation & Regulatory Compliance – SIRI Law LLP

Precision, Compliance & Strategic Tax Advisory

Expert legal support in tax planning, assessments, disputes, and regulatory governance for businesses and individuals.

Taxation & Regulatory Compliance at SIRI Law LLP

Taxation and regulatory governance are critical pillars of any business’s financial and operational stability.
With frequent policy updates, aggressive departmental scrutiny, and complex compliance requirements, organizations need accurate, timely, and strategic legal support.

SIRI Law LLP provides comprehensive tax advisory and representation services with a focus on:

Preventive compliance
Strategic tax planning
Litigation-ready support
Regulatory approvals & filings
Risk mitigation through governance frameworks

We assist businesses, professionals, investors, NRIs, start-ups, and enterprises across direct and indirect tax challenges.

Our Taxation & Regulatory Compliance Services

Direct Tax Advisory (Income Tax)

Tax planning for individuals, businesses & HNIs Assessment proceedings & departmental representation Appeals before CIT(A), ITAT & High Courts TDS compliance, advisory & dispute resolution Drafting responses to notices, summons & inquiries

Indirect Tax Advisory (GST & Other Levies)

GST registration, structuring & compliance GST audits, assessments & appeals Input tax credit (ITC) disputes & recovery issues Advisory on interstate transactions, e-commerce & services Representation before GST Tribunals and authorities

Corporate Tax Structuring & Transaction Support

Tax-efficient structuring for mergers, acquisitions & investments Cross-border taxation & transfer pricing advisory Capital gains planning for individuals & entities Compliance for international remittances (LRS, FEMA) Advisory on ESOPs, share transfers & restructuring

Regulatory Compliance & Statutory Filings

FEMA, RBI, SEBI & corporate regulatory compliance Regulatory filings, licenses & approvals Compliance under Companies Act & LLP Act Risk assessments & governance audits Periodic statutory reporting & documentation

Representation Before Tax & Regulatory Authorities

Legal representation in proceedings before: Income Tax Department GST Authorities Directorate General of GST Intelligence (DGGI) RBI & FEMA authorities SEBI, MCA & other regulators

Tax Dispute Resolution & Litigation

Drafting replies, objections & appeals Penalty proceedings and settlement mechanisms Litigation before Tribunals, High Courts & Appellate bodies Negotiation & mediation with departments Strategy for reducing exposure & preventing escalation

Why Choose SIRI Law LLP?

Full-Spectrum Tax Expertise covering both direct & indirect tax advisory and litigation.
Strong Representation Skills before tax authorities, Tribunals, High Courts & regulatory bodies.
Business-Aligned Tax Structuring optimizing financial outcomes for corporations and individuals.
Robust Compliance Frameworks reducing regulatory and operational risk.
Precision-Driven Documentation ensuring clarity, accuracy & enforceability.

Cross-Border & NRI Tax Expertise for global transactions and overseas investments.
Integrated Corporate & Regulatory Knowledge enabling seamless advisory across multiple laws.
Proactive Risk Identification to prevent penalties, litigation & departmental scrutiny.
Confidential & Secure Handling of financial data and sensitive tax information.
Partner-Led Strategy for High-Stakes Tax Matters providing trust, clarity & decisive action.

How Our Cybersecurity Services Support Tax and Regulatory Obligations

Our cybersecurity services are structured to support taxation compliance and regulatory reporting obligations in environments where financial systems, transactional data, and regulatory records are subject to scrutiny by tax authorities and regulators across jurisdictions. Security controls are designed and operated to ensure the integrity, confidentiality, availability, and traceability of financial and regulatory data.

Penetration Testing

Penetration testing identifies vulnerabilities that could compromise financial systems, tax records, and reporting platforms, helping organisations demonstrate that appropriate safeguards are in place to protect regulated data. This supports compliance with statutory obligations relating to record integrity, system security, and internal controls.

Vulnerability Assessments

Regular vulnerability assessments enable organisations to proactively detect and remediate weaknesses that may affect financial reporting systems, indirect tax platforms, transfer pricing documentation, and regulatory filings. Continuous assessment demonstrates ongoing oversight and risk management, a key expectation in regulatory and tax audits.

Security Audits

Independent security audits provide an objective evaluation of controls over financial and regulatory data, supporting compliance with tax authority requirements, sector-specific regulations, and internal control frameworks. Audit findings and documentation are structured to support tax audits, regulatory inspections, and cross-border compliance reviews.

Why This Matters Legally

Taxation and regulatory regimes increasingly impose obligations on organisations to ensure that financial data, tax records, and regulatory submissions are accurate, secure, and auditable. Cybersecurity failures affecting these systems can result in regulatory penalties, adverse audit findings, reassessments, enforcement actions, and personal liability for officers and directors.

In disputes and audits, authorities often examine whether organisations exercised reasonable controls, governance, and oversight over systems handling regulated financial information. The absence of demonstrable cybersecurity controls can undermine the credibility of filings, weaken audit positions, and trigger enhanced scrutiny.

By integrating cybersecurity execution with tax and regulatory compliance, we enable organisations to:

Demonstrate control and integrity over financial and tax data
Support audit readiness and regulatory inspections
Defend against allegations of inadequate internal controls
Reduce exposure to penalties, reassessments, and enforcement actions

This approach ensures that cybersecurity functions as a foundational compliance mechanism, reinforcing the legal defensibility of tax positions and regulatory obligations across jurisdictions.

Why SIRI?

Ensuring compliance while optimizing tax efficiency is essential to sustainable business growth.
SIRI delivers strategic taxation and regulatory compliance services that help organizations meet statutory obligations, manage risk, and operate with confidence in an evolving regulatory landscape.

Integrated Tax & Regulatory Expertise

Our team combines strong expertise in corporate taxation, indirect taxes, and regulatory compliance, enabling us to provide clear, practical guidance across complex legal and fiscal frameworks.

Proactive Risk Management

We help organizations identify, assess, and mitigate tax and regulatory risks through structured compliance reviews, advisory support, and forward-looking planning—reducing exposure to penalties and disputes.

Business-Aligned Solutions

We tailor our taxation and compliance services to your business structure, industry, and operational footprint, ensuring solutions that support efficiency, governance, and long-term objectives.

Hands-On Compliance Support

From registrations and filings to audits and regulatory engagements, we provide hands-on support throughout the compliance lifecycle, working closely with your internal teams and external stakeholders.

Regulatory Insight & Representations

We assist organizations in navigating regulatory inquiries, inspections, and assessments, offering strategic representation and advisory support to ensure consistent and compliant outcomes.

Transparent & Cost-Effective Engagements

Our flexible engagement models and transparent fee structures ensure high-quality taxation and regulatory compliance services that deliver measurable value.