CBS👨‍💻 👩‍💼 💻

Our Solutions

  • Exchange Control & FEMA Regulatory Advisory
  • Strategic Cross-Border Corporate Restructuring
  • Due Diligence Support (Legal, Financial, Commercial)
  • Coordination with International & Local Advisors
  • Liaison with Law Firms, Tax Consultants, and Regulators
  • Managing Project Timelines and Deliverables Across Jurisdictions
  • DTAA (Double Tax Avoidance Agreement) Benefit Reviews
  • Inbound and Outbound Investment Structuring
  • External Commercial Borrowings (ECB) Advisory

Why Choose Cross-Border Advisory?

Cross-border operations are governed by tight regulations and tax treaties. Having a global partner to lead due diligence, negotiate compliance issues, and coordinate local counsel prevents structural delays and guarantees compliance.

  • Guaranteed Compliance with Complex FEMA & RBI Mandates.
  • Seamless Coordination Across Global Local Advisors.
  • Minimized Tax Leakage via Double Tax Treaty Optimization.
  • Rigorous Legal and Financial Due Diligence Reporting.
  • Dedicated Multi-Country Advisory Liaison Support.
  • Accelerated Deal Timeline Management Across Jurisdictions.
HUB👨‍💻👩‍💼-70%💻SAP/XERO
How It Works

Our Simplified Cross-Border Advisory Process

Structural Assessment

We review the proposed transaction details, evaluate exchange control rules, and assess tax treaty applicability.

01
Structural Assessment
Due Diligence

We conduct detailed financial and legal due diligence, auditing target entities and identifying latent structural liabilities.

02
Due Diligence
Liaison & Setup

We coordinate with local counsel, tax regulators, and consultants in both home and destination countries.

03
Liaison & Setup
Transaction Execution

We oversee filings, ensure FEMA and exchange control conformity, and manage deal closure timelines.

04
Transaction Execution
Our Leadership

Global Financial Leaders
& Advisory Experts

Pawan Kumar Gupta, FCA
Senior Business Consultant
Vivek Saraogi, FCA, ACA (ICAEW)
Associate Partner – UK
Rakesh Jain, FCA, CPA (USA)
Associate Partner – USA
Zeal Karwa, CVA
Associate Partner – Valuation
Pratik Dhanesha, CPA
Associate Partner – New York
Chirag Agarwal, ACA
Associate Partner – Dubai
Our Leadership

Global Financial Leaders & Advisory Experts

Pawan Kumar Gupta, FCA
Senior Business Consultant
Vivek Saraogi, FCA, ACA (ICAEW)
Associate Partner – UK
Rakesh Jain, FCA, CPA (USA)
Associate Partner – USA
Zeal Karwa, CVA
Associate Partner – Valuation
Pratik Dhanesha, CPA
Associate Partner – New York
Chirag Agarwal, ACA
Associate Partner – Dubai
Our Clients

Trusted by Reputed Companies
& Global Entities

Why Choose CBS Bharat?

Your Trusted Partner for Seamless Business Setup, Compliance, and Accelerated Growth

Create|Build|Sustain

Our Key Advantages

  • Global Expertise & Network
  • Cross-Border Advisory
  • Technology-Driven Operations
  • Compliance-Focused
  • Experienced Leadership
  • Scalable Offshore Delivery
Faq Section

Frequently Asked Questions

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Exchange control advisory helps companies comply with local regulations (such as FEMA and RBI mandates in India) governing foreign currency transactions. It ensures that capital inflows and outflows—like investments, dividends, royalties, and service fees—are structured legally without invoking compliance penalties.

We serve as the lead global coordinator. We act as a single point of contact for our clients, managing communication, compliance reporting, and deliverables with law firms, tax consultants, and banking regulators in all target jurisdictions, eliminating cross-border bottlenecks.

Our due diligence is comprehensive, spanning legal entity checks, financial history audits, transfer pricing analysis, and local tax exposure reviews. We identify structural compliance risks before transactions close, protecting your enterprise value.

Yes. We assist clients in navigating the regulatory requirements of foreign currency loans, preparing compliance documentation, structuring debt-equity ratios, and ensuring correct filings with local banking regulators.
CBS Bharat | Cross-Border Transactions Advisory & Support Services