Corporate & Investment Services
At Lochan & Co, we provide comprehensive Corporate & Investment Services designed to support businesses, investors, and entrepreneurs at every stage of their journey. Our goal is to help clients establish, grow, and optimize their ventures with confidence, efficiency, and compliance.
Our Expertise:
- Corporate Advisory
- Mergers & acquisitions (M&A) advisory
- Cross-border business setup & expansion
- Investment Services
- Investment strategy & planning
- Market entry advisory & feasibility studies
- Joint ventures, partnerships & shareholder agreements
- Investment due diligence & risk assessment
- Financial & Strategic Consulting
- Business valuation & financial modeling
- Project financing advisory
- Capital structuring & restructuring
- Exit planning & succession strategies
Audit & Assurance Services
At Lochan & Co, we provide independent, reliable, and value-driven Audit & Assurance Services that go beyond compliance. Our approach is to deliver clarity, build trust, and support informed decision-making for businesses, investors, regulators, and other stakeholders.
Our Approach
We believe an effective audit is more than a statutory requirement—it is a powerful tool that enhances transparency, strengthens governance, and improves business performance. Our team combines technical expertise, sector knowledge, and global best practices to ensure high-quality assurance tailored to your needs.
Our Services:
- Statutory Audit
- Annual audits in compliance with local laws and international standards
- Preparation and review of financial statements
- Independent audit opinions that enhance credibility with stakeholders
- Internal Audit & Risk Advisory
- Independent evaluation of internal controls, processes, and systems
- Identification of risks and gaps with practical recommendations
- Support in implementing robust risk management frameworks
- Compliance & Regulatory Assurance
- Review of compliance with accounting, tax, and regulatory frameworks
- Support for special regulatory reporting and certifications
- Assistance with industry-specific compliance audits
- Special Purpose & Agreed-Upon Procedures
- Project audits, grant audits, and donor funding reviews
- Forensic audits and investigations
- Agreed-upon procedures for specific transactions or financial information
- Financial Reporting Advisory
- Support in adopting IFRS/Ind AS/local accounting standards
- Assistance in complex accounting treatments
- Advisory on financial reporting processes and disclosures
Tax Services
At Lochan & Co, we provide tailored Tax Services that help businesses and individuals navigate complex tax environments with confidence and efficiency. Our goal is not only to ensure compliance but also to optimize tax positions, reduce risks, and support sustainable growth.
Our Approach
Tax laws are constantly evolving, and effective tax management requires expertise, foresight, and careful planning. We combine technical knowledge with practical insights to deliver solutions that align with both regulatory requirements and business objectives.
Our Services:
- Corporate Tax Compliance
- Preparation and filing of corporate tax returns
- Assistance with tax audits and regulatory reviews
- Management of withholding taxes, VAT, and other indirect taxes
- Tax Advisory & Planning
- Structuring businesses and transactions for tax efficiency
- Advice on mergers, acquisitions, and cross-border investments
- Transfer pricing analysis and documentation
- Guidance on incentives, exemptions, and industry-specific tax benefits
- Dispute Resolution & Representation
- Representation before tax authorities
- Support in tax investigations and litigation matters
- Negotiation and settlement of tax disputes
- International Taxation
- Double Tax Treaty (DTA) advisory
- Cross-border tax planning for businesses and individuals
- Support with global mobility and expatriate tax compliance
Accounting & Bookkeeping Services
At Lochan & Co, we deliver reliable Accounting & Bookkeeping Services that provide businesses with accurate financial records, regulatory compliance, and actionable insights for decision-making. Our goal is to ensure your accounts are always up to date, compliant, and aligned with your business objectives.
Our Approach
Managing books and accounts can be time-consuming, but it is the foundation of every successful business. We combine professional expertise, technology-driven processes, and local regulatory knowledge to give you peace of mind and the financial clarity you need to grow.
Our Services:
- Bookkeeping & Financial Records
- Maintenance of accounting records in compliance with local regulations
- Preparation of management accounts and financial statements
- Preparation of trial balances and periodic financial reports
- Financial Reporting
- Preparation of management accounts and monthly/quarterly reports
- Year-end financial statements in compliance with accounting standards
- Customized reporting for management and investors
- Payroll Accounting
- End-to-end payroll processing and compliance with labor laws
- Tax and social security (NSSF) compliance
- HR support, including employment contracts and workforce advisory
- Compliance & Support
- Support with tax filings and regulatory reporting
- Assistance during statutory audits
- Accounting system setup and advisory
- Developing SOP for Accounting & Finance department
Corporate Secretarial Services
At Lochan & Co, we provide comprehensive Corporate Secretarial Services to help businesses stay compliant with legal and regulatory requirements while ensuring smooth corporate governance. Our services are designed to give you peace of mind so you can focus on running and growing your business.
Our Approach
Every company is required to comply with corporate laws, filings, and governance obligations. We act as your trusted partner, ensuring your business remains compliant, well-structured, and properly documented at every stage of its lifecycle.
Our Services:
- Company Formation & Structuring
- Incorporation of companies, branches, and representative offices
- Advice on business structures and shareholding patterns
- Drafting articles of association and corporate documentation
- Statutory Compliance & Filings
- Maintenance of statutory registers and records
- Preparation and filing of annual returns and corporate reports
- Ongoing support with regulatory and licensing requirements
- Corporate Governance & Advisory
- Guidance on board structures and governance frameworks
- Preparation of board minutes, resolutions, and notices
- Advisory on shareholder rights and responsibilities
- Changes in Corporate Structure
- Share transfers, allotments, and capital restructuring
- Appointment and resignation of directors and officers
- Amendments to company constitutions and business licenses
Government Consulting Services
At Lochan & Co, we provide consulting & implementation services partnering with Government, Businesses and leaders to deliver scalable and sustainable solutions. We create value for clients and communities to drive economic growth and social equity by focusing on human development, inclusive growth, resilience and good governance.
Sectors We Work
- Education and Skills Development
- Health, Nutrition & WASH
- Social & Economic Empowerment
- Sustainable Cities & Infrastructure
- Grant & Fund Management
- Monitoring, Evaluation, Policy Analysis Learning
- Public Financial Management
- Climate Change & Sustainability
