Muskan Taneja

Muskan Taneja

Associate

Works on economic offence and regulatory matters, assisting clients with investigations, compliance, and dispute management.

About

About

Profile

Muskan Taneja is an Associate at Metalegal Advocates and advises clients on financial investigations, forensic analysis, regulatory compliance, and economic offences matters. As a qualified Chartered Accountant, she brings a strong foundation in accounting, auditing, taxation, financial reporting, and compliance to complex financial and regulatory engagements.

Muskan regularly assists clients in analysing financial records, compliance frameworks, taxation matters, and financial transactions, supporting investigations and advisory assignments involving regulatory and commercial risks. Her experience spans manufacturing, trading, services, and SME sectors.

Combining financial expertise with analytical rigour, Muskan supports clients in navigating financial compliance challenges, risk assessment exercises, and business-critical investigations.

Qualifications

Qualifications

Education

  • Chartered Accountant

  • Graduate, University of Delhi

Professional Affiliations

  • Institute of Chartered Accountants of India (ICAI)

Practice

Economic Offences

Experience

Experience

Key Assignments

  • Assisting in financial investigations, forensic reviews, and economic offences-related matters.

  • Supporting accounting, audit, taxation, and regulatory compliance engagements across diverse industries.

  • Assisting in the preparation and review of financial statements, reconciliations, and regulatory filings.

  • Supporting advisory assignments involving financial analysis, process improvement, and compliance management.

  • Assisting clients with documentation, reporting, risk assessment, and regulatory compliance initiatives.