MBG CORPORATE SERVICES
CORPORATE PROFILE
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    Your global business experts
                                   Coverage Europe, Middle East & Asia
                                   Headquartered in Singapore
                                   Established in 2002
                                    5K+ | Clients Globally
                                   100+ | Fortune 500 clients served
                                   600+ | Professionals & experts employed
                                      15 | offices in 8 Locations
                                    20+ | Nationalities
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    Foreign Enterprise Groups | B2B & B2G
                                             Bridging technical,
                                              Cultural and Linguistic
                                              barriers
                                             Support in sourcing
                                              Technologies, Products
                                              and Services globally
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    What makes MBG different?
                                                                                               Our senior team has extensive
                                Industry   We leverage our senior              Regulatory      regulatory experience which
                                           team's long years of
                                           experience across                                   allows us to perform
                                           industries to provide                               comprehensive analysis of
                                           specialized knowledge                               applicable laws and
                                           and expertise and offer                             regulations, proactive
                                           valuable insights and                               compliance strategies, and
                                                                       360 degree              ongoing monitoring to ensure
                                           recommendations to
                                                                      advisory and             adherence to all regulatory
                                           clients.
                                                                       integrated              requirements.
                                                                     multidisciplinary
                                                                        approach
                                                              Consulting      We bring a diverse
                                                                              range of perspectives
                                                                              and solutions to our
                                                                              clients' business
                                                                              challenges, drawing on
                                                                              a wealth of past
                                                                              successes and a large
                                                                              spectrum of
                                                                              assignments
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    End-to-End Solutions for Business Growth
                                                                                                             • Expansion
                                                                                                               Strategy
                                                                                                             • Diversification
                                                                                                             • Policy Revision
                                                                                      •   New Products
                                                                                      •   New Markets
                                                                                      •   Exit Strategy
                                                                                      •   New technologies
                                                                    • Policy Review       & systems
                                                                    • Expansion
                                                                      Strategy                                          EXTENSION
                                             • Policy Formulation
                                                                    • Maintaining
                                             • Increasing Revenue
                                                                      margins
                                             • Increasing
                                                                    • Compliance
                                               Customers                                     MATURITY
                                             • Accounting
                  • Profitability              Management
                  • Market Entry             • Effective
                  • Establishing Business      Management
                                                                           SHAKEOUT
                    Structure
                  • Financial Management
                  • Effective Risk
                    Management
                                                        GROWTH
                                    LAUNCH
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    Our Services
     RISK ADVISORY                                 TRANSACTION ADVISORY                            TAXATION ADVISORY &
     SERVICES (RAS)                                SERVICES (TAS)                                  COMPLIANCE SERVICES
           Internal Audit                           Market / Location Feasibility Study
                                                                                                   (TACS)
                                                                                                     International Tax Services
           Business Health Check                    Preparation of Teaser & IM                      Corporate Tax Services
           Dealership Audit / Review                Financial Due-Diligence                         Transfer Pricing Services
           SOP Development & Refinement             Operational Due-Diligence                       Personal Tax Services Indian Nationals
           ICFR Documentation & Testing             Transaction Valuation                           Expatriate Tax Services
           Entity Level Controls Policy Drafting    Post Merger Integration                         Trade Remedies under Anti-Dumping &
                                                                                                    Countervailing Duties
           Business Process Re-engineering          Transaction Tax
                                                                                                    Authorized Economic Operator Programme
           Transaction Monitoring Support           Transaction Legal
                                                                                                    Custom Valuation & Assistance in SVB
           Asset Verification Services              Merger & Acquisition / Joint Venture Support    Investigation
           Scrap Validation Services                                                                Representation on DGFT matters Foreign
           Forensic Advisory Services:                                                              Trade Policy Procedures Incentives
            Corporate Intelligence                                                                 Indirect Tax Litigation
                 Integrity Due-Diligence                                                           Assistance in GST Departmental Audit
                 Third Party Due-Diligence                                                         GST Refunds
            White-Collar Investigation                                                             GST Compliance Review
                                                                                                    GST Advisory & Compliance
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    Our Services
     FINANCIAL REPORTING &            CORPORATE & OTHER                            HUMAN CAPITAL
     ASSURANCE SERVICES (FRAS)        REGULATORY ADVISORY (CORA)                   CONSULTING (HCC)
        GAAP Transformation             M&A, JVs and General Corporate              People Development
        Accounting Advisory support     Fraud Recovery & Settlements                HR Technology
        IPO & Capital markets           Legal assistance, Disputes & Arbitration    Payroll Management
        Consolidation & Closures        Employment & Labor                          Compliance & Best Practices
        Audit Support                   Capital Market & Security Laws              Compensation Benchmarking & Structuring
        Financial Instruments           Real Estate Matters                         HR Strategy & Organization Development
        IND-AS Review                   Regulatory Approvals                        Performance Management & Training
                                        Competition Laws
                                        Bankruptcy & Insolvency
                                        International Trade & WTO Disputes
                                        Commercial & EPC Contracts
                                        Secretarial Compliances
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    Diversified industries
                   Aviation               Construction    Clean Technology         Education
                    Hospitality           Healthcare      Information Technology   Insurance
                   Iron & Steel           Manufacturing   Petroleum, Oil & Gas     Retail
                                                          Travel & Tourism         Transportation
                   Shipping & Logistics   Trading &
                                          Services
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    Our References
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         We provide customized delivery with a commitment for an
     innovative Value proposition to enable Growth with compliance and
            the focus to build long terms sustainable relationship
                               Mayur Batra
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     Leadership Profile
                                      Mr. Mayur Batra is Founder President and Executive Chairman of MBG
                                      Corporate Services.
                                      Mr. Batra has over two decades of experience in advising multinationals and
                                      enterprises on a spectrum of matters relating to Foreign Investment policy,
                                      cross-border transactions, tax controversy, Foreign Exchange Control
                                      Regulations and Corporate Laws and Business re-structuring. He has expertise
                                      in the area of International tax policy, contentious cross-border tax treaty issues
                                      in overseas territories. He has been actively involved in obtaining various
                                      statutory and regulatory approvals, licenses, clearances etc. from statutory
                                      agencies. With his vast experience he brings in-depth expertise of converting
                                      complex business transactions into viable profitable propositions.
                                      Mr. Batra has played an instrumental role in expanding the firm’s practice over
                                      diverse service verticals in the UAE region including its empanelment as an ICV
                 MAYUR BATRA          certifying approved body by ADNOC. Prior to setting up MBG, Mr. Batra has
                                      served as the Chief Financial Officer at the corporate office of one of the largest
                 Executive Chairman
                                      Japanese Trading houses. He has also served as General Secretary for a term
                                      of three years at the Japanese Chamber of Commerce and Industry in New
                                      Delhi.
                                      Mr. Batra has over the years received several accolades and recognition. He is
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                                      a qualified Chartered Accountant & Cost and Works Accountant from India.
     Leadership Profile
                                     Janardan Singh is COO at MBG Corporate Services and has over 15 years of post-qualification
                                     experience in consulting dealing with matters pertaining to Corporate Tax, International Tax,
                                     Transfer Pricing, Expatriate Tax and Due-diligence.
                                     Janardan has focused on International Tax and Corporate Tax issues related to EPC Contracts /
                                     Project Office operations as his area of specialization. He possesses insight into various issues
                                     faced by Multinational Enterprises operating in India.
                                     Janardan has worked on issues related to Permanent Establishment, Source base taxation of
                                     income such as Royalty / Fee for Technical Services (FTS), Due-diligence and he has significant
                                     experience in the area of Inbound investments and Cross Border Advisory.
           JANARDAN SINGH
           Chief Operating Officer   Janardan has done extensive representations at the assessment and appellate level on the
                                     issues of Permanent Establishment, Expatriates Taxation and Taxation on the basis of Source
                                     Rules for several Corporate Entities and Individual expatriates.
                                     Janardan is a qualified Chartered Accountant (CA) of India and holds the degree of Bachelor of
                                     Commerce (B. Com) from University of Delhi, India.
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     Leadership Profile
                          AMAL TRIPATHI                                    VAIBHAV MATTA                                       LUV MALHOTRA
                             Partner                                      Partner – Indirect Tax                            Partner – Legal Services
            Mr. Amal Tipathi hold degree of Bachelor of         Mr. Vaibhav Matta is a Partner at MBG              Luv is a qualified Company Secretary and a
            Commerce and is a Member of Institute of            Corporate Services and leads Indirect tax          Law Graduate with more than 13 years of post
            Company Secretaries of India (ICSI). He has         practice in India. He is a Chartered Accountant    qualification experience in advising various
            almost 20 years of experience in dealing with the   having diversified experience of over 13 years     domestic and multi national clients in the field
            matters pertaining to Corporate Laws, Financial     in the field of Indirect Tax Advisory,             of General Corporate Advisory involving
            Services,             Due              Diligence,   Compliance Health Review ,representation           Foreign Exchange Laws, Foreign Trade Laws,
            Merger/Amalgamation/Take-over, Initial Public       before Tax Authorities and Tax Litigation          Companies Act, 2013 and Insolvency and
            Offer,   Legal    Restructuring,   Debt     /Loan   support services. He has also been associated      Bankruptcy Code.
            Syndication accounting review, internal audit,      with big 4 consulting firm & Corporates and
            statutory audit etc. He is associated with MBG      gained rich experience in the field of taxation.   He has specialization in advising & handling
            since August 2011.                                                                                     various transactions including but not limited to
                                                                                                                   due diligence, governance checks, mergers,
                                                                                                                   acquisitions, joint ventures, strategic alliances,
                                                                                                                   employees restructuring and shutting down of
                                                                                                                   Companies.
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     Leadership Profile
                   SAURABH                NITIN SAHNI            HIMANSHU SURYAN                   ITI GOEL
                   SHRIVASTAVA            Associate Director –   Assistant Director - Direct Tax   Director
                   Assistant Director –   Taxation Advisory &                                      Human Resource & L&D
                   Risk & Transaction     Compliance Services
                   Advisory
                   DEEPAK DEWAN           AMAN CHHABRA
                   Associate Director     Direct Tax
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     Our Japanese Enterprise Team
                  AKIKO YAMANE                    KENSUKE TOKAWA               TOMOYA KANEKO                 KOTA TAKABE (Japanese CPA)
                  Partner –                       Director- Japan Enterprise   Executive- Japan Enterprise   Executive- Japan Enterprise Team
                  Japan & China Enterprise Team   Team & Risk Advisory         Team                          & Audit Support
                 Since the inception of MBG, our Japan Enterprise Group has been at the core of our evolution journey.
                 Our robust Japanese clientele and the FDI success are testaments to the immense contribution from
                 our Japanese cohorts.
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     Relationship Management
                               SACHIN JAYACHANDRAN                  VINIT PANDHI           CHANDAN KUMAR
                               Executive Director & Regional Head   General Manager        SINGH
                               Business Development                 Business Development   Manager
                                                                                           Business Development
                               MOHD. SHADAB ALI                     HARSHDEEP SINGH        WASEEM IQBAL
                               Manager                              Manager                Assistant Manager –
                               Business Development                 Business Development   Business Development
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