
Diya Gabija
Associate Partner
Free Press Journal Marg
Nariman Point
Mumbai 400021
India
- +91 22 405 10000 /+91 91525 10000
- dgabija@almtlegal.com
Area of Practice
- Transaction advisory
- Tax
- Corporate/M&A and Regulatory
Diya is an associate partner with ALMT Legal, and her key areas of practice include transaction advisory, tax, corporate/M&A and regulatory. As a dual-qualified professional, both as a lawyer and as a chartered accountant, Diya brings over 15 years of combined experience, including more than 9 years of experience in legal mandates. Diya has extensive experience advising on transaction advisory, taxation, mergers & acquisitions, corporate laws and regulatory matters.
Diya brings on board diverse skill sets and expertise in transaction structuring, direct, indirect and international tax, corporate law, and has over a decade of experience advising and assisting clients in their domestic as well as cross border structuring M&A, taxation, corporate matters, and exchange control advisory and compliances.
Diya has advised several clients from multinational companies to domestic companies, as well as family offices. She has also advised clients from diverse sectors such as information technology, real estate, education, e-sports, and retail.
Diya has advised on several cross border transactions and corporate matters such buybacks, mergers, demergers, share purchase, slump sale transactions etc. On a domestic front, Diya has advised on matters such as promoter holding consolidation, dividend distribution strategies, employee stock option plans, family arrangements, etc.
Diya has also advised on topical tax issues such as creation of permanent establishments, withholding tax obligations and compliances, indirect transfers, complex cross border structures and tax treaty evaluations while keeping abreast of the changing international tax scenario as per OECD/ BEPS action plans.
Diya has hands on experience in drafting and filing petitions, applications and responses to notices/ communications received from tax and other regulatory authorities; and appearing before tax and other regulatory authorities, NCLT etc. for diverse range of matters.
Diya has been recognized by the prestigious Asian Legal Business as a Rising Star in their 2023 India edition, reflecting her commitment to excellence and her valuable contribution to the firm.
Recent Experience
Professional Appointments and Activities
- Bar Council of Maharashtra & Goa, India
- Institute of Chartered Accountants of India
- Member of the Indian Chapter of the International Fiscal Association (IFA)
Qualifications
- Bachelor of Laws – 2015 Mumbai University
- Chartered Accountant – 2008 Institute of Chartered Accountants of India (qualified in the first attempt)
- Bachelor of Commerce (Honours) – 2005 Delhi University