PARTNERS

Partner 

Qualifications: B. Com., LLB, FCA, FAFD, AI (ICAI) – L1, Certificate of Concurrent Audit, Certificate of Independent Director

Gaurav Malhotra is a distinguished Chartered Accountant and legal professional with extensive experience in indirect taxation and cross-border tax compliance. Having qualified as a Chartered Accountant in 2014, Gaurav has developed a robust track record in tax compliance, representation before tax authorities, and managing complex regulatory matters across multiple jurisdictions. Gaurav further enhanced his expertise by completing his LLB in 2019, focusing on International Indirect Taxation. This legal training, combined with his financial acumen, equips him with a deep understanding of global tax systems, cross-border transactions, and the complexities of international trade laws. 

• Indirect Taxation & GST Matters
  Gaurav is highly proficient in managing all aspects of Indirect Taxation, with a particular focus on GST, customs regulations, and import/export tax issues. His expertise includes advising clients on GST implications for international transactions and navigating the complex valuation for customs and tax exemptions across borders.

• Departmental Tax Representation & Litigation
  Gaurav has represented numerous clients in disputes before tax authorities, handling matters with precision and efficiency at all departmental levels. His strong knowledge of tax laws allows him to ensure clients receive favorable outcomes in litigation and tax assessments.

• Tax Compliance Management & Advisory
  With a focus on tax compliance management, Gaurav leads comprehensive tax compliance initiatives, ensuring clients adhere to all legal requirements. His strategic advice helps clients optimize their tax positions while staying fully compliant with domestic and  international regulations.

• Legal and Cross-Border Taxation
  Gaurav’s expertise in international taxation allows him to navigate the complexities of cross-border tax regulations, advising clients on double taxation avoidance agreements (DTAAs) and ensuring tax efficiency in global operations. His ability to integrate both legal and financial knowledge provides invaluable support for businesses with international supply chains and operations.

• Thought Leadership & Industry Contributions
  Gaurav is an active thought leader and speaker, contributing regularly to the Study Circles of the Agra Branch of CIRC of ICAI, where he presents on advanced topics in indirect taxation. Additionally, he has authored several insightful articles on Taxguru, a leading tax portal, where his practical guidance is highly regarded by industry professionals.

Gaurav is committed to providing his clients with tailored solutions that meet their unique business needs while optimizing tax structures. His passion for both finance and law allows him to offer comprehensive, strategic guidance on tax matters and compliance, ensuring that his clients not only comply with regulations but also seize opportunities in the global marketplace.

• Indirect Taxation & GST Matters
• Departmental Tax Representation & Litigation
• Tax Compliance Management & Advisory
• Legal and Cross-Border Taxation
• Published Author & Seminar Speaker