Case Notes

Problem: Manual assessment and accumulated admin penalties after late filings.

Approach: Rapid document scan, timeline reconstruction, legal grounds memo, and evidence pack mapped to each notice.

Outcome: Penalties reduced/waived; clean filing status and preventive controls implemented (close checklist + maker–checker).

Problem: Unclear split between qualifying and non-qualifying income; risk to 0% regime.

Approach: Transaction tracing, activity mapping to qualifying criteria, contract amendments, and ERP tagging for income classification.

Outcome: QFZP position maintained with documented methodology; quarterly monitoring and evidence binder in place.

Problem: Related-party pricing without documentation; risk of TP adjustment and missed 3CEB deadline.

Approach: Benchmarking study, Local/Master File coordination, intercompany agreement updates, and calendarized compliance plan.

Outcome: Form 3CEB filed on time; defensible TP file; no adjustments in review; ongoing monitoring embedded in the monthly close.

Problem: Cross-border remittances delayed by bank queries and documentation gaps.

Approach: Route planning under DTAA, ODI/FEMA checklist, supporting documents pack (contracts, invoices, purpose codes), and ERP evidence links.

Outcome: Remittance clearance improved; predictable bank turnaround and a repeatable documentation playbook.

Request full case notes (under NDA)

We provide comprehensive, sanitized case notes on request. These include:

• Scope, timeline, and step-by-step approach

• Key risks, controls, and before/after process maps

• Evidence index (screenshots redacted), filings/workings list, and outcomes

1. Submit the short request form → /resources/case-notes

2. Receive an NDA via e-signature (we’ll countersign)

3. Once signed, we’ll share the full case note PDF via secure link

Confidentiality: All public examples are anonymized. Full notes are shared only under NDA and contain no client identifiers.