Thulasi S & Associates
Professional Services for Thulasi S & Associates Chartered Accountants
Cross-Border Transactions
Global Investment Management:
Global Investment Management:
- Currency Exchange: Managing foreign exchange (FX) and currency risk through spot transactions, forward contracts, and currency swaps.
- International Payments: Facilitating payments between countries, which may involve wire transfers.
Global Investment Management:
Global Investment Management:
Global Investment Management:
Private Equity and Venture Capital: Investing in companies across borders, often involving complex deal structures and cross-border regulatory considerations.
Risk Management:
Global Investment Management:
International Taxation
Hedging: Using financial instruments to manage risks related to currency fluctuations, interest rates, and commodity prices.
International Taxation
International Taxation
International Taxation
- Tax Planning: Developing strategies to minimize tax liabilities across different jurisdictions.
- Transfer Pricing: Setting prices for transactions between subsidiaries in different countries to comply with international tax regulations.
Trade Finance
International Taxation
Regulatory Compliance
- Letters of Credit: Consulting in guarantees for trade transactions, ensuring that sellers receive payment and buyers receive goods as promised.
- Trade Credit Insurance: Protecting against the risk of non-payment by foreign buyers.
Regulatory Compliance
International Taxation
Regulatory Compliance
- Anti-Money Laundering (AML): Ensuring compliance with global AML regulations to prevent financial crimes.
- Know Your Customer (KYC): Implementing procedures to verify the identity of clients in different jurisdictions.