- Designation:Â Managing Associate
- Education:Â B.A., LL.B.
- Year of Enrollment: 2008
- Indirect Taxes
- Compliance Audits
- Labour Laws
- Due Diligence
Articles / Publications
- He has authored several articles on issues of Central Excise, Service Tax and Goods and Service Tax which have been published in leading journals like Excise Law Times (ELT), Taxmanâs Service Tax Today, Goods & service Tax Cases, Excise & Custom Reporter, Service Tax Journal and Chartered Accountant Practice Journal etc.
Ashwani is one of the key persons of Compliance Audit and Due Diligence team of Zeus. He has extensive experience of dealing & handling Indirect and Direct tax matters. His combined knowledge and experience of Direct as well as Indirect Tax Laws and procedures is great asset to Zeus Audit and Due Diligence team. He can guide an entrepreneur in setting up industry to managing and operating in compliance of most complicated legal procedure smoothly.
He has been regularly advising many STPI, EOUs, SEZs and manufacturing, trading and service sector units. He represents various multinational and domestic units before various Tax Authorities in India to conduct their Direct and Indirect Tax matters. He has successfully saved revenues of entrepreneurs either by creating tax efficient structures or by guiding them to avail benefits.
He has also worked on a regular basis on issues under the Foreign Trade Policy and represented clients before the DGFT on policy matters.
His indirect tax and knowledge is a great asset to Real Estate division as he regularly helps them in analyzing indirect tax implication of various agreements between the land owner and developers including joint development agreements, term sheets etc.