Tax & Regulatory Valuation
At Synpact Consulting, we deliver accurate and compliant Tax & Regulatory Valuation services for companies operating across jurisdictions. Our experts provide audit-ready valuations aligned with IRS, FEMA, and OECD standards, ensuring full compliance with tax authorities, auditors, and regulatory bodies.
Why Tax & Regulatory Valuation Matters
A properly conducted Tax & Regulatory Valuation ensures transparency, fairness, and compliance in financial reporting and cross-border transactions. It helps avoid tax penalties, regulatory scrutiny, and disputes with stakeholders.
Key benefits include:
- Compliance with IRS, FEMA, and OECD guidelines.
- Accurate fair value for tax filings and transfer pricing.
- Strong defense during audits or litigation.
- Supports cross-border investment and restructuring decisions.
Our Approach
Synpact’s approach combines deep domain expertise with rigorous valuation methodologies. Each engagement follows these steps:
- Requirement Assessment – Identify tax jurisdiction and compliance scope.
- Data Review – Analyze financial statements, ownership, and transaction details.
- Methodology Selection – Choose between income, market, or cost approaches based on purpose.
- Valuation Execution – Apply robust models for tax, transfer pricing, or FEMA compliance.
- Documentation & Report – Deliver audit-ready valuation with complete disclosures.
Scope of Our Tax & Regulatory Valuation Services
- 409A Valuations for stock options and equity compensation (IRS compliance)
- FEMA & FDI Valuations for cross-border investment and share transfer
- Transfer Pricing for intangible assets and inter-company transactions
- Estate & Gift Tax Valuations
- Startup and Fund Valuations for tax reporting
- ESOP Valuations and fair value assessments
Valuation Methodologies
- Income Approach – Discounted Cash Flow (DCF) analysis for future benefit estimation.
- Market Approach – Comparable company and transaction-based benchmarking.
- Cost Approach – Asset replacement and reproduction cost methods.
- Option Pricing & Monte Carlo Models – For complex equity and preference shares.
- Relief-from-Royalty & Excess Earnings Methods – For intangible asset valuations.
Compliance & Regulatory Standards
- Internal Revenue Code Section 409A (U.S.)
- FEMA & RBI Guidelines (India)
- OECD Transfer Pricing Guidelines
- International Valuation Standards (IVS)
- AICPA & IFRS Valuation Principles
Deliverables You Receive
- Comprehensive valuation report with supporting schedules
- Financial models with assumptions and sensitivity analysis
- Auditor and regulator-ready documentation
- Post-delivery consultation and audit support
Frequently Asked Questions (FAQs)
Q1. What is a 409A valuation and why is it important?
A 409A valuation determines the fair market value of private company stock for issuing options. It is required by the IRS to avoid tax penalties and ensure equity compliance.
Q2. What is a FEMA valuation?
FEMA valuations are required for cross-border share transfers or investments to ensure compliance with Indian regulatory norms.
Q3. How long does a Tax & Regulatory Valuation take?
Most engagements are completed within 5–7 business days depending on complexity.
Q4. Do Synpact’s valuations stand up to audit or tax scrutiny?
Yes. All reports are designed to meet stringent standards of auditors, tax authorities, and regulators.
Get Started
Ensure your business remains compliant with global tax and regulatory standards. Synpact Consulting offers transparent, defensible, and audit-ready Tax & Regulatory Valuation services tailored for your business structure. Contact us today to schedule a consultation and receive a customized proposal.