Global Expansion
& Compliance

One center, one team, consistent quality across 100+ countries. We coordinate Global Market Entry, Compliance, Assurance, so you don’t have to chase 20 different firms.

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Who we work with
Axis Bank
BCG
Benetton
EXL
Fidelity
HCL
ICICI Bank
LIC
Mitsubishi Motors
Oracle
Samsung
Schneider Downs
The World Bank
United Nations
Axis Bank
BCG
Benetton
EXL
Fidelity
HCL
ICICI Bank
LIC
Mitsubishi Motors
Oracle
Samsung
Schneider Downs
The World Bank
United Nations

Most Global Compliance Coordination is a Theater!

When you operate in multiple countries, “global coordination” often means different spreadsheets, bulk mail threads, and zero single source of truth.

01
Problem
Timely Reporting
Assurance committee timelines demand timely financial reporting and closure — but coordinating across subsidiaries with different year-ends, local GAAP requirements, and fragmented auditors makes this consistently difficult.
vs
Our Approach
Coordinated Delivery
SPNX coordinates with top-50 local auditors across countries through proprietary platforms — ensuring accurate, on-time completion aligned to December or March year-ends.
02
Problem
High Fees
The global assurance and compliance market is dominated by the Big Four, whose inter-office coordination overhead and brand premium translate into significantly higher fees — often disproportionate to the complexity of the work.
vs
Our Approach
PrimeGlobal Network
Through PrimeGlobal — the 3rd largest global accounting association — we deliver top-tier audit quality at competitive pricing for multinational corporates.
03
Problem
Global Connect & Culture
Big Four offices across countries operate as separate P&Ls — their partners in India have limited influence or personal rapport with counterparts in the UK, Germany, or Brazil. Coordination is formal, fragmented, and slow.
vs
Our Approach
Direct Partner Relationships
Our Global Assurance Partners have direct relationships with managing partners of top-50 firms across NA, Latin, EMEA & APAC region, covering 80+ countries and 150+ firms.

What We Offer

From entity incorporation to assurance and compliance — every need, one team, consistent quality across 100+ countries.

Setting Up Your Business Globally
End-to-end business setup and compliance support across 30+ countries, through a single delivery model.
Service Bundle
Incorporation of Business — entity formation, registration, and regulatory approvals across jurisdictions
Accounting Services — ongoing bookkeeping, financial reporting, and GAAP/IFRS compliance
Payroll Calculation — multi-country payroll processing, withholdings, and statutory filings
Tax Compliance — local and international tax filings, transfer pricing, and treaty compliance
MIS Reporting & Analytics — real-time dashboards, KPI tracking, and management reporting
Other Support Services — compliance monitoring, secretarial services, and regulatory advisory
Countries We Operate In
IndiaUnited StatesUnited KingdomGermanyAustraliaSingaporeIndonesiaUAEJapan+ 20 more
Single Delivery Model
A dedicated, senior-led team is assigned to every engagement, with continuity maintained as a deliberate practice. A Partner or Director reviews accounts monthly to ensure filings are timely, financials accurate, and regulatory obligations met without exception. Books are maintained on cloud-based tools, accessible on mobile — real-time visibility regardless of where the entity is domiciled.
Assurance — Multi Jurisdiction, One Centre
A risk-based methodology delivering consistent quality and compliance across borders.
Service Bundle
Phase 1: Planning — comprehensive risk assessment, identification of key risk areas, and formulation of tailored audit strategy
Phase 2: Control Evaluation — understanding activities, evaluating design effectiveness, and testing operational implementation
Phase 3: Substantive Testing — performing detailed procedures and assessing sufficiency of appropriate audit evidence
Phase 4: Completion — overall evaluation of findings, forming the final audit opinion, and issuing the comprehensive report
Coverage Areas
Tests of ControlsFinancial StatementsComplianceBalance Sheet & P&L VerificationTrial Balance & GL ScrutinyGST / ITC & TDS ComplianceProvident Fund & ESCROC & Statutory Filings
Global Leadership Team
Our assurance practice is led by partners and senior professionals across the US, UK, Australia, Italy, Germany, Japan, India, Switzerland, and Singapore — ensuring local expertise with global coordination from one central hub.
End-to-End Compliance across EU
Multi-lingual VAT specialists, all under one roof.
Service Bundle
International VAT Structuring — advisory across border supply chains, transaction flows, and VAT-efficient operating models
Return Filing & Payment Coordination — preparation, review, and submission of periodic VAT returns with coordinated payment across multiple countries
Strategic & Compliance Reviews — assessing existing VAT positions to identify exposure, inefficiencies, and opportunities for optimisation
Customs & Cross-Border Trade — navigating duties, excise obligations, and trade compliance for goods and services moving across borders
Appeals, Audits & Dispute Resolution — representation and advisory support in VAT audits, assessments, and proceedings with tax authorities
VAT Registration — managing VAT registrations in jurisdictions where businesses have compliance obligations
Global Coverage
EU-27 Member StatesUnited KingdomSwitzerlandNorwayUAESaudi Arabia (KSA)SingaporeAustraliaNew ZealandIndiaCanada (GST/HST)
Regional Expertise
Our compliance practice covers EU-27, Middle East, Asia Pacific, and North America — with dedicated multi-lingual specialists who understand local tax authority expectations and cross-border structuring nuances.

Our co-sourcing model brings together your data, our project management, and local audit firm execution — into a single coordinated workflow.

DATA &CLIENTCO-ORD.Extraction ofData from SAP FICOLocal EntityCommunication & Follow UpSPNX Project ManagerShare OverSPNX Data RoomLocal Audit FirmManager/AssociateReview Data Adequacy and Additional QueryAUDIT TESTING& REPORTINGUpon CompletionSPNX Audit AssociatesTesting & DocumentationLocal Audit FirmAssociate(s)(Optional)Upon CompletionSPNX Project ManagerReview & FeedbackLocal Audit FirmManagerFinalization& DiscussionSPNX PartnerLocal Audit FirmPartnerATTESTATIONFinal Discussion & Closure of Financial Statements

Your Data Never Leaves Our Environment.

We have structured our Information Security & Management Systems (ISMS) for offshore service delivery in a manner where there is no cross-border transfer of data. All employees work in India on a VDI infrastructure, and the endpoints are dummy machines where one cannot copy, store, print any data.

Physical Access Control
  • White Room for all work
  • Clean Desk Policy
  • Biometric & CCTV Cameras
  • 24×7 Security Guards
Data & File Management
  • Encryption layer over data
  • Citrix and VM Ware Env-Ready
  • Data Leakage Prevention Tools
  • No access to External Drives
  • Firewalls & Intrusion Detection
  • Data Backups & Recovery
Device & User Management
  • Secure Workstations via M365
  • 2 Factor Authentication
  • Mandatory User Training
  • Security Awareness Program
  • SIEM Tool Integration
Legal & Compliance
  • Confidentiality Agreements
  • Security Audits
  • Firm-level NDAs

Ready to consolidate your Global Compliance?

Book a Consultation