Consult Us
Consult Us
SGUAEUSA

Our Solutions

  • Cross-Border Corporate Tax Planning & Structuring
  • Comprehensive Transfer Pricing Studies & Documentation
  • Double Taxation Avoidance Agreement (DTAA) Application
  • International Withholding Tax (WHT) Optimization
  • Global GST / VAT Registration & Return Filing
  • Economic Substance Regulations (ESR) Compliance & Audits
  • Handling Permanent Establishment (PE) Risk Mitigation
  • FEMA & RBI Compliance (ODI, OPI & LRS reporting)
  • India tax compliance, including income tax filings, GST registration, and withholding tax compliance for Offshore Entity-India transactions
  • All payroll tax compliances including issuance of annual forms and other periodic federal and state tax filing
  • Responding to notices from direct/indirect tax authorities for periods covered during the engagement
  • Drafting and reviewing operating agreements, shareholder agreements, and partnership deeds
  • Representation Before International Tax Authorities

Why Elite Tax Advisory Matters?

Operating an offshore entity without expert tax oversight can lead to severe double taxation, transfer pricing audits, and heavy compliance penalties. Our global tax experts build legal, highly optimized structures to protect your cash capital.

  • 100% Compliant Cross-Border Corporate Structures.
  • Proactive Elimination of Double-Taxation Penalties.
  • Fully Documented and Auditable Transfer Pricing Margins.
  • Flawless Management of Local and International GST/VAT.
  • Absolute Compliance with complex FEMA and RBI Guidelines.
  • Direct Support from seasoned International Tax Lawyers.
%-70%TAX SAFE
How It Works

Simplified 4-Step Tax Strategy Process

Nexus & Footprint Analysis

We review your operational locations, transactional pathways, and entity connections globally.

01
Nexus & Footprint Analysis
Structural Optimization

Our experts set up transfer pricing benchmarks, evaluate DTAA tax benefits, and establish intercompany rules.

02
Structural Optimization
Filing & Execution

We handle corporate tax filings, manage international withholding rates, and submit global GST/VAT returns.

03
Filing & Execution
Annual Governance

We monitor ongoing regulatory updates, execute ESR declarations, and maintain your compliance status.

04
Annual Governance
Our Leadership

Global Financial Leaders
& Advisory Experts

Dheeraj Khandelwal, FCA
Co-Founder
dhiraj@cbsbharat.com
Piyush Patni, FCA, ACS, DISA
Co-Founder
piyush@cbsbharat.com
Shailendra Dadhich, FCA
Co-Founder
shailendra@cbsbharat.com
Pawan Kumar Gupta, FCA
Senior Business Consultant
hello@cbsbharat.com
Vivek Saraogi, FCA, ACA (ICAEW)
Associate Partner – UK
hello@cbsbharat.com
Rakesh Jain, FCA, CPA (USA)
Associate Partner – USA
hello@cbsbharat.com
Zeal Karwa, CVA
Associate Partner – Valuation
hello@cbsbharat.com
Pratik Dhanesha, CPA
Associate Partner – New York
hello@cbsbharat.com
Chirag Agarwal, ACA
Associate Partner – Dubai
hello@cbsbharat.com
Sunil Kanchhal, HKICPA, CPA (USA), CPA (AUS), FCA (India)
Associate Partner – Hongkong
hello@cbsbharat.com
Our Leadership

Global Financial Leaders & Advisory Experts

Dheeraj Khandelwal, FCA
Co-Founder
dhiraj@cbsbharat.com
Piyush Patni, FCA, ACS, DISA
Co-Founder
piyush@cbsbharat.com
Shailendra Dadhich, FCA
Co-Founder
shailendra@cbsbharat.com
Pawan Kumar Gupta, FCA
Senior Business Consultant
hello@cbsbharat.com
Vivek Saraogi, FCA, ACA (ICAEW)
Associate Partner – UK
hello@cbsbharat.com
Rakesh Jain, FCA, CPA (USA)
Associate Partner – USA
hello@cbsbharat.com
Zeal Karwa, CVA
Associate Partner – Valuation
hello@cbsbharat.com
Pratik Dhanesha, CPA
Associate Partner – New York
hello@cbsbharat.com
Chirag Agarwal, ACA
Associate Partner – Dubai
hello@cbsbharat.com
Sunil Kanchhal, HKICPA, CPA (USA), CPA (AUS), FCA (India)
Associate Partner – Hongkong
hello@cbsbharat.com
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

Expand All/Collapse All

International tax advisory is the strategic structuring of cross-border business transactions to prevent the same income from being taxed by multiple national governments. We design intercompany pricing and license structures that align with global tax treaties, ensuring compliance while legally mitigating double taxation liabilities.

DTAAs are bilateral treaties between countries (like India and Singapore, or India and UAE) that set limits on withholding taxes and define which nation has the right to tax specific income types. CBS Bharat evaluates your entity's residency, transaction types, and place of effective management (POEM) to leverage DTAA benefits compliantly.

Transfer Pricing governs transactions between related entities (e.g., an Indian subsidiary providing development services to a US parent). Tax authorities require these intercompany transactions to run at 'arm's length' (fair market rates). If you operate a multi-country corporate setup, you need structured transfer pricing studies to avoid heavy IRS or Income Tax audits.

Yes. We manage end-to-end indirect tax compliance. This includes filing domestic Indian GST returns, registering and filing for VAT in global zones (like Dubai/UAE VAT), and managing e-commerce sales tax registrations across individual states in the United States, providing a unified indirect tax framework.

ESR mandates that entities incorporated in zero or low-tax jurisdictions (like UAE, BVI, or Cayman Islands) must demonstrate genuine 'economic substance', meaning they have local staff, office space, and operating expenses. We analyze your corporate functions, support ESR filing compliance, and prevent heavy penalties or entity strike-offs.

We ensure all overseas direct investments (ODI) and outbound capital remittances fully comply with the latest Reserve Bank of India (RBI) and Foreign Exchange Management Act (FEMA) guidelines. We prepare and submit Form ODI with authorized dealer (AD) banks, set up correct structures to avoid round-tripping issues, and handle annual performance reports (APR).
CBS Bharat | Offshore Tax Advisory & Compliance Services