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$50 USD / hour
Flag of INDIA
ahmedabad, india
$50 USD / hour
It's currently 10:22 AM here
Joined January 16, 2023
1 Recommendation

Sanjaykumar Pravinbhai T.

@caspt1

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5.0 (5 reviews)
3.3
3.3
100%
100%
$50 USD / hour
Flag of INDIA
ahmedabad, india
$50 USD / hour
100%
Jobs Completed
100%
On Budget
100%
On Time
N/A
Repeat Hire Rate

Paralegal | CA | Business Consultant

Hello I'm Sanjay Thakkar a Highly Skilled & Experienced CA, Lawyer, Fraud Investigator, Valuer, Investment Analyst & Business Consultant (12+ Years) I am a versatile professional with over 12 years of experience in diverse fields, including chartered accountancy, law, financial fraud investigation, asset valuation, investment analysis, and business consulting. My expertise lies in helping businesses and individuals navigate complex financial and legal situations, mitigate risks, optimize operations, and achieve their financial goals. Professional Expertise: Chartered Accountant (CA): Extensive experience in financial accounting, auditing, taxation, and corporate finance. I can help with statutory filings, financial analysis, due diligence, and business restructuring. Lawyer: Proficient in corporate and commercial law, contract drafting and review, dispute resolution, and compliance with legal regulations. Financial Fraud Investigator: Skilled in detecting and investigating financial fraud, asset misappropriation, and white-collar crime. I can provide forensic accounting services and expert witness testimony. Registered Valuer: Certified to perform asset valuations for various purposes, including loan collateral, mergers & acquisitions, and tax assessments. Investment Analyst: Adept at conducting market research, analyzing financial data, and identifying profitable investment opportunities. I can create personalized investment portfolios and strategies. Business Consultant: Offer comprehensive business consulting services, including market analysis, feasibility studies, business plan development, and operational optimization. Key Skills & Qualifications: Strong analytical and problem-solving skills Excellent communication and interpersonal skills Proven ability to work independently and as part of a team Meticulous attention to detail and strong work ethic Proficiency in accounting software and financial modeling tools Strong knowledge of Indian and international financial and legal regulations Target Clients: Businesses of all sizes across various industries Individuals seeking financial and legal advice Private equity firms and venture capitalists Law firms and accounting firms Government agencies and regulatory bodies Call to Action: Are you looking for a trusted advisor who can handle your complex financial and legal needs? Look no further. Contact me today for a free consultation and see how I can help you achieve your goals.

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Portfolio

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Reviews

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Showing 1 - 5 out of 5 reviews
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5.0
$30.00 CAD
He is very good. delivered the work in time & in budget.
Technical Writing
Contracts
Legal Writing
Policymaking
H
Flag of Hadnet W.
@Hadumed
•
1 day ago
5.0
₹3,500.00 INR
Mr. Sanjay Thakkar is lightning-fast and accurate. Happy to get connected with him. Highly Recommended for Bookkeeping and Legal Services.
Accounting
Excel
Finance
Intuit QuickBooks
User Avatar
Flag of Dharmpal D.
@sgjss20
•
13 days ago
5.0
₹2,500.00 INR
Great work and delivered as expected. Will recommend
Legal
Contracts
Legal Writing
Legal Review
K
Flag of Adi P.
@kamcollp
•
21 days ago
5.0
$99.00 CAD
I had the privilege of seeking advice from Sanjay Thakkar, and I must say that his insights have been invaluable. As a Chartered Accountant & Lawyer, Sanjay possesses a unique blend of skills that make him an exceptional consultant for Startups as well as Investors.
Finance
Business Analysis
Startups
Startup Consulting
Business Management
T
Flag of Thomas P.
@thomas523
•
1 month ago
5.0
₹19,999.00 INR
Sanjay Thakkar, CA and Lawyer, excels in drafting pivotal business documents like Convertible Note Agreements and Anti-Dilution Agreements. His precise work and clear communication are assets to any venture. Highly recommend his services for assured success.
Legal
Contracts
Legal Research
Legal Writing
S
Flag of Anurita D.
@shakedownpro
•
3 months ago

Experience

Chief Admin and Accounts officer

S P Thakkar and Associates
Aug 2007 - Present
Review of Books of Accounts of Various Clients and do Internal Audit. Manage the day to day routine tasks and Handling staff of more than 20 People.

Education

Bachelors of Law

Gujarat University, India 2019 - 2023
(4 years)

Chartered Accountant

The Institute of Chartered Accountants of India, India 2007 - 2011
(4 years)

Bachelor of Commerce

Gujarat University, India 2007 - 2010
(3 years)

Qualifications

Certified Concurrent Auditor (Bank Auditor)

The Institute of Chartered Accountants of India
2018
Certified Concurrent Auditor (Bank Auditor)

Forensic Accounting and Fraud Investigation

Gujarat Forensic Science University
2018
Forensic Accounting and Fraud Investigation

Forensic Accounting and Fraud Detection

The Institute of Chartered Accountants of India
2017
Forensic Accounting and Fraud Detection

Publications

Audit is an Art

LMP
"Audit is akin to art, requiring interpretation, judgment, and creativity. Auditors analyze financial data, make critical decisions, and communicate findings like artists convey meaning. Both demand adaptability and problem-solving. While grounded in methodology, audit also embodies subjective elements essential for its effectiveness."

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