Education and Qualifications

• Chartered Accountant
• Advance Diploma in International Tax (ADIT) from CIOT, UK

Past Work Experience

• Experience of more than 15 years in direct tax including international and FEMA
• He has previously worked with multinational accounting firms before setting up own shop (practice)

Brief Profile

• Nemin Shah is an In-House Principal Advisor in the direct tax Practice and has managed engagements across industry verticals
• Nemin Shah has extensive experience in consulting, compliance and litigation in direct tax, international tax and transfer pricing. Here are some key assignments he has worked on in his illustrious career
• Tax due diligences for acquisitions/ mergers/ slump sale
• Due diligence of a UK client's working capital adequacy having regard to tax exposures of Indian subsidiaries
• Advising foreign clients on tax structuring and funding (under tax laws and FEMA)
• Tax advisory to a Listed IT giant
• Transfer pricing litigation before Tribunal and High Court for an agrochemical giant
• Early-stage litigation for a Hospitality client
• FEMA compliances for clients in Financial Services and Aerospace
• Tax return filing for expats