Chartered Accountants · Vadodara, Gujarat
Raje Potdar & Associates LLP is a firm of Chartered Accountants providing specialised advisory in Corporate and Operational Legal, Business Management, Risk Management, Governance, Data Protection, Foreign Trade and Cross Border Transactions, Litigation Management and Alternate Dispute Resolution (ADR). We work with Indian and multinational organisations navigating complex regulatory and commercial environments.
Practice Areas
Governance frameworks, board structures, compliance management systems and enterprise policies for sustainable operations.
Learn more →Risk Control Matrices, Internal Financial Controls, process reviews and control frameworks aligned with COSO and similar standards — in-depth risk and control advisory.
Learn more →Strategic Litigation Management and domestic and international Arbitration support, including proceedings under SIAC and other institutional rules, with evidence coordination and counsel oversight.
Learn more →DGFT, FEMA, FDI/ODI, customs, export controls and sanctions & embargo evaluations for cross-border transactions.
Learn more →India DPDP Act and EU GDPR advisory — RoPA, DPIA, TOM assessments, vendor governance and privacy programmes.
Learn more →Transaction advisory, due diligence, business restructuring, joint ventures and post-merger integration support.
Learn more →Fraud examinations, forensic reviews, compliance investigations and independent fact finding by CFE-qualified professionals.
Learn more →DTAA, PE exposure, cross-border tax structuring, BEPS/MLI impacts and treasury management.
Learn more →Business incorporation, restructuring, Companies Act compliance, ROC filings, board and shareholder matters, contracts and day-to-day operational legal requirements.
Learn more →About the Firm
Both partners have extensive experience working for and within multinational and Indian corporate organisations. This gives the firm a commercially grounded perspective of Business Management with governance, compliance, cross-border operations and regulatory requirements at its core.
Our approach is preventive as much as reactive — we advise on compliant, risk-free business practices, highlight potential pitfalls, and ensure that contracts, structures and processes are built to avoid future disputes.
Our multidisciplinary team includes Chartered Accountants, Company Secretaries, Lawyers and other professionals, enabling us to address engagements that frequently cut across regulatory, operational, financial and legal disciplines.
About the FirmLeadership
B.Sc. | CA | Oracle ERP | EU GDPR | Qualified Independent Director (IICA)
Over 30 years of experience across Corporate Governance, Risk Management, Treasury, Foreign Trade, Business Restructuring, Data Protection and Corporate and Operational Legal, including close to seven years as a Board Member across Indian and multinational organisations.
Full profile →CA | CFE | DISA | FAFD | EU GDPR | Qualified Independent Director (IICA)
Over a decade of experience across Governance, Compliance, Risk Management, Foreign Trade, International Taxation, Data Protection, Investigations and Litigation & Arbitration Management.
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