Cross Border Fiduciary Support
  • Out of the box advisory for ALL assets (Companies, Investments, Property, Bank Account deposits, ITRs, Stocks and many more for HNIs, Small-Medium Businesses & Public Companies)
  • POEM compliant structuring for 150+ countries
  • Litigation upto SC in ED and IT matters in India
  • Directorial & Signatory provisions for companies in UAE, Singapore, Mauritius and 30 other countries
Local (UAE) Fiduciary Support

Our services include representation of the head office management in UAE, ensuring successful processing of payments, reinvoicing and collections for all types of transactions including import-export. We also offer expertise in review of operations, all documentation related to such transactions and structuring or brokering financing for the business.

  • Front- office of the management in UAE
  • Recommendations for efficient operations in UAE and international operations from UAE
  • Advisory on DTAA, transfer pricing and related issues in UAE operations while dealing with other tax geographies
  • Payments to suppliers across the globe
  • Invoicing to dealers / consumers worldwide
  • Review of documentation for transaction processing such as Bill of Entry, Bill of Leading, LCs etc.
  • Submission of documents to banks
  • Realization of receipts
  • Updation of Bank Account Statements
Key Clients
  • Oldest & largest pharma co. in India
  • UK-based. 2nd largest global steel manufacturer
  • Leading CA Coaching Institute in India
  • Midcap public real estate firm in India/ UAE
  • Prominent jewelry conglomerate in Africa & India

.... and 1500+ private and public cos./ HNIs since 36 years