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PHD International Tax Conference – Recent Trends & Key Developments

A snapshot of Mr. Chopra from the PHD International Tax Conference – Recent Trends & Key Developments held at New Delhi. Mr. Chopra was the Convenor / Chairman of Direct Taxes Committee of the PHD Chamber, which organized this prestigious event. The Conference aimed to promote an informed dialogue on important issues of International Taxation and to analyze and debate on Indian Tax laws for a more effective & efficient tax regime that would facilitate & promote FDI & Cross Border Trade.

Implications of Union Budget 2014

A Post Budget Interactive Session was organized on Implications of Union Budget 2014 to facilitate a meaningful discussion between senior government officials, industry leaders & senior tax professionals on the first budget presented by the new government.

The India Opportunity

This presentation was made Anil Chopra during LEA Asia Pacific Conference 2013, held at New Delhi. The presentation aimed to highlight the current macro – economic scenario and the resulting opportunities in India today.

Seminar on Search Survey & Seizures

The seminar saw various professional experts come together with key government officials to share opinions & discuss the law relating to Survey, Search and Seizures and to highlight the various legal issues and practical complications faced by the assesses in India.

Transfer Pricing: Recent Developments & Issues

The Transfer Pricing regulations were introduced in India about a decade ago. In this period, the pace of reforms had never been as dynamic as the last one year. With retrospective clarifications, expansion of scope of transfer pricing to domestic companies, and introduction of safe harbours and Advance Pricing Agreements mechanism, taxpayers needed to re-evaluate their transfer pricing positions. Against this backdrop, PHD Chambers arranged a one day conference to discuss the various related issues of Transfer Pricing.

Anil Kr Chopra

Anil Kumar Chopra

EDUCATIONAL / PROFESSIONAL QUALIFICATIONS

  • Fellow Chartered Accountant of Institute of Chartered Accountants of India
  • Received an Honours Degree in Commerce from Shri Ram College of Commerce, Delhi University

NUMBER OF YEARS EXPERIENCE – Over 40 years

AREAS OF SPECIALIZATION

  • Actively involved in Income Tax, Corporate Law, Finance and Foreign Collaborations.
  • There are several reported decisions in cases argued by him, which have set precedents in the field of Direct Taxation.

OTHER ACHIEVEMENTS

  • He has actively participated and presented numerous papers in India & abroad in National and International Conferences such as those of IFA, FICCI, ASSOCHAM, PHD, ITAT Bar Association and CA Bodies, etc.
  • He is the Chairman of Direct Taxes Committee & past chairman of Economic Affairs Committee of PHD Chambers of Commerce & Industry (PHD CCI) and Past Co-Chairman of National Council for “Ease of Doing Business and Economic Affairs” & Direct tax Council of ASSOCHAM.
  • He has been member of various Expert Committees including of CII, PHD CCI, Assocham & FICCI.
  • He has been Patron and Managing Committee member of ASSOCHAM
  • He has been Patron and Managing Committee member of PHD CCI
  • Some other offices held by him as Member of Expert Advisory Committees of principal Chambers of Commerce and National Associations etc. are:
    • Vice President – Income Tax Appellate Tribunal Bar Association
    • Chairman – Direct Taxes Committee – PHD CCI
    • Co-Chairman – Foreign Trade & Investment Promotion Committee – PHD CCI
    • Co-Chairman Direct Taxes Committee – ASSOCHAM
    • Secretary – International Fiscal Association (IFA) – India Branch
    • Finance, Banking & Insurance Committee – PHD CCI
    • Direct Tax & Corporate Law Committee – Federation of Indian Chambers of Commerce & Industry
    • Finance & Banking Committee – ASSOCHAM
    • Governing Body Member – Indo European Association
Dhruv Chopra

Dhruv Chopra

EDUCATIONAL / PROFESSIONAL QUALIFICATIONS

  • Fellow Chartered Accountant, Institute of Chartered Accountants of India
  • M.Sc. Finance, Manchester Business School, United Kingdom
  • Honours Degree in Commerce, Sri Venkateswara College, University of Delhi

NUMBER OF YEARS EXPERIENCE – Over 12 Years.

  • Member, ASSOCHAM National Council for Banking & Finance
  • Member, PHD Chamber of Commerce – Banking and Finance Committee

AREAS OF SPECIALIZATION

  • Risk Consulting for some of the largest Indian conglomerates including listed & unlisted Companies from a range of sectors including Infrastructure, Real Estate, Hospitality, Manufacturing, Auto Ancillary etc.
  • Advising family offices in & outside India on their investments into numerous businesses in & outside India across sectors such as Hospitality, Real Estate, Education, Manufacturing, Renewable Energy etc.
  • Advise in raising Equity Funds for leading Real Estate, Hospitality and Infrastructure Companies in India
  • Advise in raising Debt Funds through Banks, Financial Institutions and Non-Banking Finance Companies for leading Manufacturing, Real Estate, Infrastructure, Leisure & Entertainment Companies in India
  • Advise on investments in India by multinational companies in compliance with Foreign Exchange Management Act (FEMA), Companies Act, Income Tax Act etc.
  • Advise on regulatory compliances for outbound investments across the globe to leading Indian conglomerates & family offices
  • Advise on reconstruction of Corporates in India for some of the largest conglomerates and business houses in India
  • Advise on Enterprise valuation including for regulatory compliances such as Income Tax Act / SEBI regulations/ RBI
  • Due Diligence for Multinational Corporates & Global Funds
  • Advise on preparing Business Plans, Financial Projections, Financial viability studies et. al.