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Cross-border Regulatory Compliance, Accounting, Taxation and Legal

Cross-border Regulatory Compliance, Accounting, Taxation and Legal


Corporate structuring advice for international business structures, including tax heaven and other tax saving opportunities

Company formation in India, Singapore, Hongkong and many tax heaven countries

Opening of bank account in various countries as per the legal regulations (may or may not require physical presence in the country)

International tax and transfer pricing advise and documentation

  International tax compliance and advice on efficient tax structure



Secretarial services and obtaining DIN, DSC etc.

Transfer pricing advice and documentation

Corporate tax, GST, withholding tax, foreign executives’ personal taxes

Compliance with FDI, FEMA, RBI etc regulations

  Accounting and financial assurance

  Legal matters, contract drafting and vetting

  Intellectual property and trademarks

  Enforcement and litigation support

  Partner compliance with license and franchise agreements

  Quality assurance check as per MoUs

 Business plans and cost projections

 Financial analysis and KPI performance reporting

 Budget and investment financial analysis (eg NPV, IRR etc)

Case Studies

  • How Di Bella Coffee found their way around in the mayhem called India?
    Opening up of FDI in Retail Sector was one of the factors that made Di Bella Coffee to invest in India.

  • First Impression Resources upskills for the India test
    “India needs 500 million skilled people and 250 million graduates by 2022” – when this was announced


– Dr Michael Sinnott, Managing Director

“Mr Aggarwal and his company, Cerule Consulting have been one of the most professional and successful consulting groups we have worked with.




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