Raashi Shah

Chartered Accountant, LLB, MBA in Finance

Background:

Raashi has over 10 years of tax and regulatory experience as well as in international tax, tax structuring / M&A, due diligence, financial modelling wealth and estate planning, legal drafting and documentation, company law and FEMA matters.

Raashi is a member of the Institute of Chartered Accountants of India, Bachelor of Law and MBA in finance

Raashi has authored / co-authored various articles on tax, regulatory and transaction aspects

Skills:

Tax advisory and structuring

Legal drafting and documentations

Tax and GST compliance and representation

Regulatory advisory and compliance (FEMA, Company laws)

Tax advisory, compliance and litigation services

Financial accounting and auditing

Start-up advisory and fund raising

Professional Experience:

Acting as a qusai CFO / consultant for AIFs / VCFs handling accounting. Auditing, tax and regulatory compliance MIS, portfolio monitoring, investor relations etc.,

End to end implementation of various M&A transactions including slump sale, demerger / merger, preparation of schemes, briefing senior counsel etc.,

Handling tax and GST compliances and representation for various corporates and start-ups

End to end transaction implementation from term sheet stage through valuation, diligence, structuring, negotiations, documentations, closing

Drafting of various legal documentation for contracts, M&A transactions, SHA, SPA etc.

Advising various start-up entrepreneurs fund raise, ESOPs, exits / listing opportunities

Advising HNIs / business houses in wealth and succession planning avenues as well as on immigration / migration abroad

Advising on Crypto taxation as well as setting up crypto NFT platforms in Singapore / Dubai

Advising on setting up domestic and offshore fund structures for investments in India

Fund raising for start-ups including preparation of pitch deck, financial modelling, valuation, advisory