When Wealth Becomes a Crime: The Law on Disproportionate Assets.

Описание: SYNERGY BUSINESS ADVISORY GROUP
Integrated Business Advisory | Insolvency & Restructuring | Financial & Regulatory Advisory

ABOUT THE FIRM : Synergy Business Advisory Group is a multi-disciplinary professional services
firm headquartered in Noida (Delhi NCR), India, delivering integrated business advisory and transaction-led solutions across financial, regulatory, tax, insolvency, and real estate domains.

The Group combines strategic advisory with hands-on execution, enabling clients to navigate complex commercial, regulatory, and enforcement-driven matters with clarity and confidence.

FOUNDER: CA & IP Praveen Agrawal
Chartered Accountant | Insolvency Professional | Forensic Auditor

With over three decades of industry experience, Mr. Agrawal is an alumnus of the Senior Business Management Programme, IIM Kolkata. He has led numerous high-value and sensitive engagements involving lenders, corporate promoters, regulators, and enforcement authorities. His expertise spans integrated business advisory, insolvency and restructuring, forensic and transaction audits, distressed assets, domestic and international taxation, and complex statutory and regulatory matters.

CORE PRACTICE AREAS:

1. CHARTERED ACCOUNTANCY & BUSINESS ADVISORY
• CFO advisory and financial management
• Business and start-up advisory
• Income tax, international tax & transfer pricing
• Government and regulatory liaison
• NRI advisory and labour law compliance
• Fundraising, structured finance & M&A
• Debt recovery, SARFAESI & stressed asset restructuring

2. INSOLVENCY AND BANKRUPTCY
Synergy Insolvency Professionals LLP
(IBBI-recognised Insolvency Professional Entity & Insolvency Professionals)
• Corporate Insolvency Resolution Process (CIRP)
• Liquidation and personal guarantor matters
• Claims verification & resolution plan advisory
• Section 29A vetting
• Asset monetisation & going-concern transactions
• Statutory and regulatory compliance

3. FINANCIAL CRIME AND ECONOMIC OFFENCES
• Advisory and representation under PMLA, Black Money Act, and Benami Transactions Act
• Representation before the Enforcement Directorate and investigative agencies
• Forensic accounting and transaction audits

4. INTERNATIONAL AND DOMESTIC TAX PLANNING
• Transfer pricing and GAAR advisory
• DTAA analysis and cross-border structuring
• Tax risk assessment and litigation support
• Compliance-aligned tax efficiency solutions

5. REAL ESTATE & ASSET MANAGEMENT
• RERA compliance and regulatory structuring
• Legal and financial due diligence
• Distressed real estate and SARFAESI transactions
• Land use, statutory approvals & transaction tax advisory
• Asset monetisation and disposal of distressed properties

CLIENT COVERAGE & POSITIONING
Synergy advises corporates, promoter-led enterprises, banks and financial
institutions, ARCs, real estate developers, HNIs, family offices, NRIs, law firms, and insolvency professionals. With its integrated advisory platform, deep regulatory insight, and execution driven
approach, Synergy Business Advisory Group is positioned as a trusted advisor for complex, high-stakes financial and regulatory matters.

CA & IP Praveen Agrawal
https://synergyinsolvency.com
https://capaa.in
+91 97201 08105

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#InsolvencyLaw
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#ForensicAudit
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#PMLA
#CorporateRestructuring
#BusinessAdvisory
#RERAAdvisory
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