CA. VP Kuriachan - Partner, B.Com, F.C.A.
CA. VP Kuriachan is the founding partner with 30 years of experience. He has been practicing since 1993.
He has handled clients dealing in the manufacturing sector and service sector. His specialisation is in Direct Tax Laws, Statutory Audit, Transfer Pricing Study and Report, audit of Corporates, Income tax assessment, GST audit and assessment. He advises clients on FDI, ODI and FEMA and other allied laws. He has vast experience in FDI and advised various overseas companies on FDI and FEMA laws.
He has delivered lectures at various formal gatherings on topics of Taxation. As a part of his practice of Direct Tax Laws, he has represented clients before adjudicating authorities namely Commissioner of Income Tax (Appeals), Income Tax Appellate Tribunal.
He has also advised clients on Incorporation of a Company, obtaining of certificate of incorporation, drafting of agreements. His practice of Company Law and other legal matters include dealing with compliance of The Companies Act, Foreign Exchange Management Act, SEZ Act, PMLA and other regulatory compliances.
CA. VP Kuriachan's Audit practice ranges from clients that are organised as a Body Corporate, Partnership Firm, Sole Proprietorship. His experience is in Audits under the Companies Act, Income Tax Act, GST Laws. His clients are engaged in the manufacturing and service sector.
He has also handled assignments empanelled to him through the Comptroller and Auditor General's Office, Office of the Official Liquidator, Concurrent Audit and Statutory Branch Audit of Banks.
He has successfully completed a Certificate Course on Anti Money Laundering Laws conducted by the Institute of Chartered Accountants of India and appeared before the officers of the Enforcement Directorate for cases relating to FEMA violations and PMLA cases.