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.