Compliance Services
In today’s business environment, compliance isn’t optional — it’s essential. Regulatory frameworks are becoming increasingly complex, and even small mistakes can lead to heavy penalties, reputational damage, and disruptions. Businesses need a partner who understands the ever-changing compliance landscape and ensures everything is managed seamlessly.
Compliance
At Bright Knight, our Compliance Services cover all aspects of tax, statutory filings, and regulatory obligations. We help you stay compliant locally and globally, while also identifying opportunities to optimize your tax position and reduce risks.
Corporate Tax Filings
Corporate taxation requires accuracy, planning, and strategy. We ensure your filings are compliant and optimized. What we do:
- Ongoing compliance monitoring
- Advisory on tax-efficient structures
- Strategic tax planning to minimize liabilities
- End-to-end corporate tax return preparation and submission
Transfer Pricing
Cross-border transactions come under strict scrutiny, making proper transfer pricing essential. What we do:
- Advisory for cross-border structuring
- Designing and implementing transfer pricing policies
- Compliance with OECD guidelines and local regulations
- Benchmarking and documentation as per global standards
VAT / GST
Indirect tax compliance can be complex and time-consuming. We simplify it for you. What we do:
- Input credit reconciliation
- Timely VAT/GST filing and reporting
- Registration and deregistration assistance
- Advisory on VAT/GST impact for business transactions
Economic Substance Regulations (ESR)
Non-compliance with ESR can result in heavy penalties. We make sure your business meets all requirements. What we do:
- ESR applicability analysis
- Filing of notifications and reports
- Ongoing monitoring of obligations
- Documentation and advisory for compliance
Ultimate Beneficial Ownership (UBO)
Transparency in ownership is now a statutory requirement across many jurisdictions. What we do:
- Advisory on compliance obligations
- Preparation and filing of UBO returns
- Identification and documentation of beneficial owners
- Maintaining accurate records for audits and regulators
Anti-Money Laundering (AML)
Strong AML practices protect your business and maintain regulatory trust. What we do:
- Training and awareness programs
- Risk assessments and internal controls
- Filing and reporting of suspicious activity
- Development of AML policies and frameworks
ROC Filings - Secretarial
Keeping your company records up-to-date is critical for compliance. What we do:
- Secretarial compliance advisory
- Documentation support and record maintenance
- Filing annual returns and financial statements with ROC
- Event-based filings (director changes, share capital changes, etc.)
Other Local Compliances (PT / PF / ESIC)
Payroll-related statutory obligations are mandatory and need timely attention. What we do:
- Employee compliance management
- Monthly and annual compliance reporting
- Ensuring timely deposits and reconciliations
- Professional tax (PT), provident fund (PF), and employee state insurance (ESIC) filings
Let’s Build Success Together
At Bright Night, we see every challenge as a chance to grow. Whether you have questions or want expert guidance, we’re here to help you succeed. Tap the button below to get in touch, and let’s start building success—together!
