Sanjay Kumar Agrawal

About Sanjay

CA. Sanjay Kumar Agrawal is a senior finance and tax professional with over 30 years of experience in Direct Tax, International Taxation, Transfer Pricing, FEMA and Goods and Services Tax (GST) advisory and litigation. He is a Chartered Accountant, Cost Accountant, Insolvency Professional, Law Graduate and Commerce Graduate from Delhi University, and holds a Diploma in Information System Audit along with certifications in International Taxation and GST from the Institute of Chartered Accountants of India (ICAI) with strengths in latest technologies; Block Chain, Artificial Intelligence and Oracle Applications Implementation Masters – (Financials). CORE AREAS OF EXPERTISE • Goods and Services Tax (GST) advisory, compliance, audits and litigation • GST on domestic and cross-border transactions • GST structuring for complex supply chains • Transfer Pricing planning and compliances • International Taxation and Cross-border Structuring • Non-Resident and Expatriate Taxation • Permanent Establishment (PE) risk advisory • FEMA advisory and regulatory compliances • Cross-border mergers, acquisitions and restructuring • Cross-border inheritance and succession planning • SEZ and IFSC advisory • Litigation under GST, International Tax, TP, PMLA, Benami and Black Money Act He has extensive practical experience in GST implementation and dispute resolution and has served as a faculty for GST training and capacity-building programmes, including conducting GST training sessions for members of ICAI & other professional Institutes. His sessions focus on practical interpretation of GST law, audit and investigation issues, cross- border GST matters, and recent judicial developments. PROFESSIONAL CONTRIBUTIONS • Regular speaker at seminars, workshops and conferences organised by ICAI, corporates and industry associations • Former Chairman, Gurugram Branch of ICAI (2005–2006) • Served the Gurugram Branch of ICAI for nine years in leadership roles

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