CA Harshal Sevak is Founder-CEO of Harshal Sevak & Co serving in its niche areas of expertise in Global Investment Planning, Non-Resident Issues & Foreign Exchange Laws related issues since last 11+ years of experience.Consultant Global member of NR professionals. He is (M.Com, FCA, DISA, DIIT*), practicing chartered accountant in India & also pursuing CPA (USA-New York) having 10+ years of experience in diversified fields like: AUDITS, Tax, Accounts, Finance & Appearance before Authorities.
He has 11+ years of experience in diversified fields like: Audits, Tax, Accounts, Finance, Investment Consultancy, Start Up Services & Appearance before Authorities. With his proven abilities & experiences gained through immense exposure, Mr. Harshal has been outpacing his competitors in this niche domain areas of International Taxation, Transfer Pricing, Global Investment Planning & Foreign Exchange Laws by rendering his advisory, procedural compliances & legal representation services.
Mr. Harshal has also gained rich experience with Audits viz. Insurance, Banks, Stock, Revenue Audit, Information System Audit, Internal Audits, Statutory Audits, FEMA Compliance Audit, Transfer Pricing Audit and Forex Audit.
Mr. Harshal is Faculty Member of ICAI for "International Taxation", He is also Key Note Speaker of Bar Council of India, ICAI, ICSI, Gujarat Innovation Council, Airport Authority of India, City Police of India etc. He has also been contributing into education Industries with Many Colleges, Universities & Professional Institutions. His contribution in publication of blogs, articles, recommendations & write ups in different organizations through offline & online mode.
Mr. Harshal is famous for his art of drafting of various legal contracts & is recognized for his
intensified insight into legal proceedings & other areas of appearance before authorities.
Achievements and Global Exposures:
(a) GLOBAL SPAN:
Harshal Sevak & Co has been serving various entities for different geographical areas, viz. Central America, North America, Asia, European Union, Oceania Countries, Middle East Countries, Western Africa & Eastern Africa.
(b) 9+ years of post-professional experience in cross-border consultancy including international structuring, setting of a unit or offshore unit & its resultant impact on tax structure for domestic as well as international laws (DTAA, MLI, Global Minimum Tax, BEPS Norms, FATF etc.)
(c) Expert in DTAA and MLI interpretation and analysis including GLoBE rules proposed to apply to 140 countries & impact it could have over the digital business.
(d) We possess considerable command over the practice of tax on the digital economy
(e) Our Foreign Exchange Law vertical possess expertise in AML/CFT regulations
(f) Our Cross Vertical Team super-specialized in developed countries and tax haven countries' domestic legislation interpretations
(h) Till now we have satisfied clients of more than 22 jurisdictions including tax haven countries, Portugal, USA, Singapore etc.
(i) I have a passion for working with virtual entrepreneurs. I have executed many assignments globally which include setting of Cryptocurrency Trading Global Platform set up advisory, tax planning on company selling products on the Amazon platform, advisory in Significant Economic Presence, Advice on equalization levy in different jurisdictions, studying various laws levy tax on e-commerce, GST levy on digital services, analysis of BEPS Norms, OECD action plans etc.
(j) I have carried out 600+ audits, handled 250+ litigations, 1350+ compliances in 10+ years.
(k) Harshal Sevak & co has been handling successfully more than 700 cases of FEMA/RBI related issues.
NR Professionals