Project completed for an investment company in Southeast Asian emerging markets
The client, an investment fund with operations in Vietnam and Indonesia, faced major tax non-compliance risks due to volatile legislation and a lack of transparency in cross-border transaction reporting. Circulating capital flows were frequently blocked by unexpected audits.
We implemented a modular system for statistical geopolitical risk analysis, integrated with real-time data from local tax authorities. Our algorithms identified 12 vulnerability areas in the capital structure and generated personalized compliance recommendations.
The SurakshitBharat platform processed over 50,000 historical transactions, reducing internal audit time by 40%. Automated tax reporting templates compliant with OECD standards were created, and the client's team was trained through specialized courses on foreign investment protection.
The tax compliance rate increased from 72% to 98% within the first 6 months. Operational costs associated with audits decreased by 35%, and working capital was efficiently preserved, allowing for the reinvestment of USD 2.3 million into new emerging markets.
Professionals with extensive experience in geopolitical risk analysis, international tax compliance, and commercial asset security.
Director of Geopolitical Analysis
Over 15 years of experience in market risk assessment for emerging markets. Expert in foreign investment protection strategies.
Senior Tax Compliance Consultant
Specialist in international tax compliance and commercial asset auditing. Has coordinated working capital preservation projects for multinational companies.
Asset Security Manager
Expert in risk management and commercial asset protection. Has developed statistical analysis software solutions for emerging markets.
+50 projects completed
Geopolitical risk analysis and security audits.
Presence in 12 countries
Direct expertise in emerging markets across Asia, Africa, and Latin America.
International certifications
The team holds certifications in tax compliance and risk management.