Anay Banhatti is an Partner at ELP and a part of firm’s tax team for the last nine years. Anay received his law degree from the ILS Law College of the Pune University.
Anay’s areas of focus have been customs, excise, service tax, sales tax and foreign trade policy. He has been actively engaged in providing advisory and litigation services to various clients in relation to the investigations initiated by the regulators under various tax laws as also representing clients in proceedings before various quasi-judicial and judicial forums. He has also been actively engaged in undertaking indirect tax review exercises for several large corporations.
Anay has also been engaged in providing advice and assistance for setting up of strong anti-corruption compliance programme, carrying out internal anti-corruption investigation, and, has regularly provided training in relation to compliance under Foreign Corrupt Practices Act (FCPA) and the Indian anti- corruption laws.
Anay has contributed to the publication “Corporate Internal Investigation as“ an International Guide” by Oxford University Press by covering the chapter on Corporate Investigations in India.
Recommended for "his attention to detail, thorough preparation and ability to work patiently with all levels of a client's team".
"Very diligent and thorough in his work."