SPANISH DESK in IndiaA initiative of SRCS & MLC

Barcelona New DelhiMumbai Kochi

A Initiative, To Serve you Better

SRCS MLC

SRCS is one of the rapidly Growing

Business Setup Advisors for India ,

Founded by Chartered Accountants

Professionals with a solo objective to

Provide the best of the India Setup

Experience to Foreign Companies in

India since 2006.

With the objective to provide one stop

shop for Various Legal, Manpower,

International Tax, Accounting , Financial

& Business solutions to foreign

Companies in India. We have catered

to Companies across globe in Setting

up in India including Spain, UK, USA,

NZ, Australia, USA, Austria and Many

other countries across the globe. We

have been consistently providing one

stop shop to foreign Companies looking

to setup in India for all their Legal,

Financial , Manpower and Accounting

Solutions.

MLC is one of the best corporate law

firms in India. The Firm enjoys the

distinction of being the only Indian law

firm offering legal service to the

European clients directly with its office

in Barcelona, Spain. MLC is equipped

with professionals specialized in the

Indian corporate sector.

Our team comprise of a vibrant and

enthusiastic team of young

professionals besides being best in

academic and practical background in

India. These professionals comprise of

persons with diverse and rich practical

experience nationally and

internationally. MLC has experience of

handling various matters of Litigation

and agreement drafting for various

Spanish Companies looking for India.

What We Do !!

India Entry Legal Advices – Corporate , Tax & Commercial

3

1

2

4

5

India Setup Support & Post Setup Licenses

6

Recruitment & Manpower Consulting

Joint Venture , M&A & Due Diligence

Corporate Consultancy

Accounting & Compliance Review

Legal

ServicesFinancial

Services

India Entry Legal Advices – Corporate,Tax & Commercial 1

Feasibility

Study- Taxation

in India

Legal

Structuring

Consulting

Foreign

Investment

Consulting FDI

Legal Services

On Corporate &Commercial

Law

Feasibility

Study -

Locational

Due Diligence

for Takeover

International Tax Treaty & Entry Route Study

Operating

Licenses

PAN, TAN, VAT,

CST, IEC,

Excise , PT etc.

Subsidiary

Company Setup

Private & Public

Company

Branch/Liaison

and Project

Office Approval

from Reserve

Bank of India

Foreign

Investment

Board Approval

& RBI

Compliance in

Automatic

Route

Manufacturing

Village NOC, Fire

NOC, Factory

License,

Pollution

Licenses &

Explosive

2 India Setup Support & Post Setup Licenses

3 Joint Venture , M&A & Due Diligence

Joint Venture

Partner

Search

Due Diligence

For Joint

Venture

Legal

Merger &

Acquisition

Legal &

Financial

Joint Venture

Agreement

Drafting

& Review

Legal Health

Check

For Existing

Joint Venture

Manage

Negotiations

& Dispute

Resolution

4 Recruitment & Manpower

Consulting

Manpower

Outsourcing

Recruitment

Solution

Marketing/Administr

ation/Engineering

/Sales etc.

Local

Manpower

Assessment &

Planning

HR Setup &

Bulk

Recruitment

for New Setup

Industry &

Sector Mapping

HR Policy

Drafting & HR

Compliance

Guide

5 Accounting & Compliance Review

Setting Up

Accounting System

As per India Law

Managing

Accounting & Book

Keeping Function

Compliance

Review

Services ,Legal

Compliance &

Returns

Management

Information Report

for Global

Consolidation

Corporate Law

Compliance

as per Indian Law

6 Corporate Consultancy , IP & Assurances

Transfer Price

Study &

Review

Business

Corporate

Re-Structuring

Re Working of

Financial As

per Spanish

Standards for

Consolidation

Parent

Company

Review & Audit

Intellectual

Property

Consultancy

Annual Legal

& Assurances

Services

Key ManagementRakesh Parik, is the true ideator and is responsible for the creation and

development of Entity Setup , which takes into Consideration various needs

of the global clients. By Profession a Chartered Accountant , Rakesh has a

experience of more then 8 years in catering the International Client to

provide them support for India entry consultancy for Corporate Law , FDI

and Other important licensing matters. Successfully provided consultancy

to many Spanish Companies in Establishing their setup in India.

Empanelled with many foreign Consulate generals in India like KOTRA,

NZTE, UBI France , Austrade, Spanish Commercial Office , UKTI to provide

support to Companies in their India Establishment.

Thomas Joseph , A lawyer by professional has rich experience in law and

for more then 14 Years in India and Spain. Well connected to Lawyers

network in Spain and working in collaboration with some entities Barcelona

as Pimec ( small & medium size company association(Country Manager to

India) Promocio Economico de Sabadell SL Muncipal office (Mentor to

India) and international consultants Barcelona. Assisted Catalan

Companies in Servicing them for their India Venture. Thomas has given

several conferences in Barcelona, Madrid and Valencia since 2010

promoting India in organizations and institutions like the University of

Valencia, ESADE Sant Cugat, also did conferences along with the

Embassy of India in Madrid, conference organized by the Barcelona

Science Park etc

Mary Anne, was working in the Indian Corporate sector for the past seven years,

she has given special focus to arbitration and International matters. she

specialized in International relations and development , has done her Masters in

International Relations from the autonomous University of Barcelona, she has

attained experience from various international Organizations and industries, until

2011 she was part of various projects in Casa Asia Barcelona a public entity of

Barcelona.

Key Management

Rohit Dubey, has a deep understanding of the HR Industry in India and very

Precise understanding of the international Client requirement w.r.t their

manpower requirement for India operations. He has been instrumental to

many companies in helping them for bulk recruitment for their India ventures

and Indian Labor Laws. He has successfully managed many company to

recruit high level top executives i.e. CXOs for many Company's.

Dilip Singh, by Profession a Chartered Accountant has been Instrumental to

Providing Tax Consultancy to many international Companies. He has been

providing Key behind providing unique solutions to client in setting up their system

and legal Compliances in India. He has been very precise in understanding the

need of client and providing required solution & instrumental to various financial

due diligence for various Companies.

Manoj Karnani, is at the helm of financial Consultancy , he has been

instrumental to the assessment of financial requirement for many

companies. He has worked for financial requirement for many companies for

their Funding requirement for Term Loan or working Capital arrangement.

He has a very Sharp understanding of the Financial structure of the

Company has guided many Companies in restructuring their financial

arrangements.

Administrative Support

MUMBAI

617, C- wing, 215 Atrium

Near Courtyard Marriott, Andheri

Kurla Road,

Andheri East, Mumbai – 69

Tel: 91-22-61111444

BARCELONA

C / Salvador Espriu, 83-E

Villa Olimpica,

08005 Barcelona

Tel: 0034935 880348

Delhi Office

Level 4, Rectangle 1,

Commercial Complex D-4,

Saket, New Delhi - 110 017

Tel - 91-11-66544709

Kochi OfficeLittle Flower ChurchCherupushpam Lane

Kadavanthra.P O Kochi Kerala -682020

THANK YOU

• © 2015 Spanish Desk, A Initiative of SRCS & MLC. All rights reserved.

• “Spanish Desk” refers jointly to S R Corporate Services Private Limited India & Mapp Law Chambers ,Spain. or, Spanish Desk does not provide any services to clients. Spanish Desk is not responsible orliable for the acts or omissions of any of its member firms nor can it control the exercise of theirprofessional judgment or bind them in any way. No member firm is responsible or liable for the acts oromissions of any other member firm nor can it control the exercise of another member firm’sprofessional judgment or bind another member firm or Spanish Deskin any way.