03
Advisory CapabilityGifting, Fund Routing & Inter-Generational Transfers
Structure the transfer. Document the trail. Protect the intent.
High-Value Family Gifting
- One-time or phased / tranche gifting of listed or unlisted shares and other financial assets.
- Transaction sequencing, documentation and transfer execution.
- Capital-gains, tax-reporting and AIS/TIS considerations where relevant.
- Demat, banking and intermediary coordination.
- Supporting records for scrutiny, assessment or future family reference.
Downstream Gifting & Fund Routing
- Subsequent transfer of gifted shares, assets or sale proceeds between family members.
- Source-of-funds, flow-of-funds and transaction-trail documentation.
- Clubbing / Section 64 considerations, beneficial ownership and round-tripping review where applicable.
- Domestic and cross-border routing of funds with appropriate banking, tax and FEMA considerations.
- Alignment of each transfer with the wider family settlement, ownership and succession plan.
Transfers are planned as part of the wider ownership and succession framework — not as isolated transactions.