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
Professional depth connected to the wider WONE universe.
Identity, jurisdiction, experience and cross-border practice form the base layer. Every classified field below also controls where this profile is discoverable elsewhere.
Services, disciplines and specialisms — not just broad labels.
The original practice taxonomy is retained so a visitor can move from a broad WONE capability into the professional's actual sub-specialisms.
Regulatory & Compliance
Employment & Labour
Employment Law Advisory ↗ Workforce Restructuring ↗ Employment Disputes & Tribunals ↗ Industrial Relations ↗
Direct Tax
Corporate Tax Advisory ↗ International Taxation ↗ Personal/Expat Tax ↗ HNW/UHNWI Tax Structuring ↗
Indirect Tax
GST/VAT Compliance & Advisory ↗ Customs & Excise ↗ Cross-Border Indirect Tax Planning ↗ Excise & Customs Disputes ↗
Transfer Pricing
TP Documentation & Compliance ↗ Economic Benchmarking ↗ APA & MAP Support ↗
Tax Litigation & Dispute Resolution
Tax Appeals & Representation ↗ Advance Rulings & Legal Opinions ↗
Tax Compliance & Filings
Corporate Tax Returns ↗ Individual/Trust Filings ↗ Withholding Tax Advisory ↗
ESG & Sustainability Reporting (Tax)
ESG Disclosures & Tax Assurance ↗ Carbon Accounting & Taxation ↗
Accounting & Financial Reporting
IFRS & Local GAAP Reporting ↗ Bookkeeping ↗ Payroll & Accounting Outsourcing ↗ Inventory Accounting & Reconciliation ↗ Fixed Assets & Depreciation Accounting ↗ Management Accounting & Reporting ↗ Cost Accounting & Analysis ↗ Budgeting, Forecasting & Variance Analysis ↗ Virtual CFO Services ↗
Statutory Compliance (Accounting)
ROC Filings ↗ Company Secretarial ↗ Statutory Registers & Minutes ↗
Accounts Receivable/Payable
Billing & Receivables Management ↗ Payables & Vendor Management ↗
Statutory & Regulatory Audits
Company Audits ↗ Bank Audits ↗ Government/PSU Audits ↗
Internal Audits
Risk-Based Internal Audits ↗ Process & Controls Audit ↗
Forensic Audits
Fraud Detection ↗ Investigative Audit ↗
Due Diligence Audits
Financial Due Diligence ↗ Transaction/Acquisition Audits ↗
IT & Systems Audit
Strategy & Transformation
Business Growth & Expansion Strategy ↗ Market Entry & Internationalization ↗ Turnaround & Post-Merger Integration ↗
Transaction & Financial Advisory
M&A Advisory & Deal Structuring ↗ Financial & Tax Due Diligence ↗ Business Valuation Services ↗
Risk, Governance & Compliance
Enterprise Risk Management (ERM) ↗ Corporate Governance Advisory ↗ Compliance Systems & Audits ↗
ESG & Sustainability Consulting
Digital & Technology Advisory
People & Leadership Advisory
Organizational Design & Restructuring ↗
Operational Improvement
Process Optimization ↗ Cost Reduction ↗
Family Business & Succession
Succession Planning & Transition ↗ Conflict Management ↗
Startup & Innovation Advisory
Startup Scaling & Mentoring ↗ Fundraising Strategy ↗
Restructuring & Insolvency Advisory
Where this professional can be discovered by professional workstream.
Each capability opens the relevant market-specific path when a market is known.
Tax & International Structuring
Tax and structuring decisions for businesses, investments and transactions that operate across more than one jurisdiction.
Audit & Assurance
Independent assurance across financial reporting, controls and other areas where cross-border stakeholders require confidence.
Accounting, Reporting & Statutory Compliance
Accounting, reporting and statutory compliance needed to keep international operations accurate, current and locally compliant.
Geography is part of professional capability.
A profile should not live only in a people directory. It should be reachable from every relevant market and corridor.
Business environments attached to this professional.
Industry tags are live discovery relationships, not decorative keywords.
Financial Services
Financial-services expansion depends on regulatory permissions, governance, capital, controls and credible local operating arrangements.
OPEN INDUSTRY SYSTEM → INDUSTRY SYSTEMLife Sciences & Healthcare
Life-sciences and healthcare expansion requires careful coordination of regulation, products, data, contracts, people and market access.
OPEN INDUSTRY SYSTEM → INDUSTRY SYSTEMReal Estate & Construction
Cross-border real-estate and construction decisions combine ownership, development, finance, tax, contracts and local regulatory requirements.
OPEN INDUSTRY SYSTEM → INDUSTRY SYSTEMTechnology & Digital
Technology businesses often scale across borders faster than their legal, tax, data and operating structures can keep up.
OPEN INDUSTRY SYSTEM → INDUSTRY SYSTEMConsumer & Retail
Consumer and retail expansion depends on routes to market, products, channels, contracts, payments, people and local compliance.
OPEN INDUSTRY SYSTEM →Qualifications, memberships, recognition and public activity.
These fields are part of every canonical profile record and connect this professional across the WONE global network.
Hear and read directly from the professional.
Posts, Decision Intelligence, Updates and Podcasts remain distinct content types but reconnect here through authorship.

Australia: Digital regulation signals for financial services businesses
Prototype WONE Intelligence on digital regulation in Australia, connected to Legal & Contracting and the decisions international businesses may need to make.
OPEN →
Japan: Supply chains signals for financial services businesses
Prototype WONE Intelligence on supply chains in Japan, connected to Employment, Payroll & Mobility and the decisions international businesses may need to make.
OPEN →Start with the requirement, not the directory listing.
Bring the cross-border context to WONE so market, capability and adjacent workstreams remain attached.
