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18 AREAS OF EXPERTISE

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Sandeep Gupta
WONE PROFESSIONAL
WONE / PROFESSIONAL PROFILE

Sandeep Gupta

Managing Partner

SRGA Global ↗

SRGA & Co. with offices in Delhi and Bangalore. Associate offices in Mumbai, Chennai, Hydrabad, Chandigarh. Increasingly associating with start up companies and helping them in setting up a robust financial and compliance system, setting up a proper scalable international legal structure, helping them with their business and revenue models and in helping them navigate the complex environment of business law and fund raising

WHERE THIS PROFESSIONAL WORKS BEST

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PROFESSIONAL PROFILE

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Cross-border experience.

SRGA & Co. with offices in Delhi and Bangalore. Associate offices in Mumbai, Chennai, Hydrabad, Chandigarh. Increasingly associating with start up companies and helping them in setting up a robust financial and compliance system, setting up a proper scalable international legal structure, helping them with their business and revenue models and in helping them navigate the complex environment of business law and fund raising
PRACTICE AREAS & SPECIALISMS

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BUSINESS ADVISORY

Strategy & Transformation

Transaction & Financial Advisory

Risk, Governance & Compliance

ESG & Sustainability Consulting

Digital & Technology Advisory

People & Leadership Advisory

Operational Improvement

Family Business & Succession

Startup & Innovation Advisory

Restructuring & Insolvency Advisory

WONE AREAS OF EXPERTISE

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01

Tax & International Structuring

Tax and structuring decisions for businesses, investments and transactions that operate across more than one jurisdiction.

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02

Audit & Assurance

Independent assurance across financial reporting, controls and other areas where cross-border stakeholders require confidence.

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03

Accounting, Reporting & Statutory Compliance

Accounting, reporting and statutory compliance needed to keep international operations accurate, current and locally compliant.

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04

Legal & Contracting

Contracts and legal structures that support cross-border business without leaving commercial gaps between jurisdictions.

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05

Risk, Compliance & Financial Integrity

Compliance and financial-integrity support across sanctions, anti-bribery, AML, third-party risk and related controls.

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06

Employment, Payroll & Mobility

Employment, payroll and mobility support for businesses hiring, moving or managing people across borders.

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07

Transactions & Deals

Cross-border transaction support from early structuring and diligence through signing, closing and integration.

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08

Disputes & Resolution

Cross-border dispute strategy and resolution where contracts, assets, counterparties or proceedings span jurisdictions.

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09

Trade, Customs & Supply Chain

Trade, customs and supply-chain support for businesses moving goods and services across borders.

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10

Finance & Treasury

Finance and treasury support for funding, liquidity, working capital and cash management across jurisdictions.

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11

Corporate & Entity Services

Entity formation, governance and corporate maintenance for businesses establishing or changing an international presence.

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12

Government & Regulatory Affairs

Regulatory strategy, approvals and engagement where business activity depends on government or sector-specific requirements.

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13

Technology, Data & Cyber

Technology, data and cyber support for international digital operations and technology-enabled business models.

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14

Commercial Intelligence & Market Research

Decision-focused market intelligence for businesses assessing a new country, sector, customer base or competitive environment.

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CONNECTED FIRM

SRGA Global

With over three decades of experience across borders, SRGA Global empowers growth-focused businesses with integrated, insight-driven solutions—combining global reach and local expertise to deliver clarity, compliance, and strategic transformation. Here are three areas where we can support your teams and clients: 1) Legal Firms &…

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CONNECT & CONTACT

Get in touch with Sandeep Gupta.

Direct professional details for cross-border matters, instructions and collaboration.

EMAIL sandeep.gupta@srgaca.com Send email → PHONE +91 9810115749 Call direct →
OFFICE LOCATION 90/31B, First Floor, Malviya Nagar, New Delhi-110017, India New Delhi · India
LINKEDIN Sandeep Gupta Open profile ↗
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