Sakariya & Associates provides Related Party Transaction (RPT) Review services to help organisations ensure that transactions with related parties are identified, evaluated, documented and disclosed in accordance with applicable laws, accounting standards and governance requirements.

Our review focuses on transparency, arm’s length compliance and mitigation of regulatory and governance risks.

Related Party Transaction Review

Our Approach to Related Party Transaction Review

We follow a structured and compliance-driven approach to identify related parties, review transactions and assess adherence to statutory, accounting and governance norms.

01

Identification of Related Parties & Transactions

Identifying related parties and mapping transactions across the organisation.
02

Review & Compliance Assessment

Evaluating transactions for arm’s length nature, approvals and disclosure requirements.
03

Reporting & Corrective Advisory

Providing observations, compliance gaps and guidance for corrective action.

Scope of Services

  • Identification of related parties as per applicable laws and standards
  • Review of related party transactions and agreements
  • Assessment of arm’s length pricing and commercial rationale
  • Review of approvals, disclosures and documentation
  • Compliance review under Companies Act, Accounting Standards and applicable regulations
  • Evaluation of governance risks arising from related party dealings
  • Advisory on corrective actions and compliance strengthening
  • Support for audit and regulatory readiness

Why Choose Us for Related Party Transaction Review

We help organisations maintain transparency, governance discipline and regulatory compliance in related party dealings.

  • Strong understanding of RPT regulations and governance norms
  • Structured, documentation-driven review methodology
  • Practical advisory to reduce compliance and reputational risks

Frequently Asked Questions

What is a Related Party Transaction?

A transaction between an entity and its related parties as defined under applicable laws and accounting standards.

To ensure transparency, arm’s length compliance and adherence to regulatory and governance requirements.

Primarily the Companies Act, applicable Accounting Standards and other relevant regulations.

Yes. We assess whether transactions are conducted on an arm’s length basis.

Yes. Review of disclosures and documentation is a key part of the service.

Yes. It supports audit readiness and compliance verification.

Companies, group entities and organisations with related party dealings.

Yes. Proper identification, documentation and review significantly reduce compliance and governance risks.