A Strictly Independent Review of Your Proposed Offshore Structure (Foreign Trust, Foundation, Holding Company etc.) Before You Sign.
An elite, strategy-only review designed for Indian/NRI/OCI families who have received an offshore wealth blueprint from a private bank, wealth management firm, or international attorney, and require a conflict-free expert to stress-test it for hidden India- US Tax, Indian FEMA & Black Money Law & India-US estate traps and pitfalls.
The Cross-Border Blindspot
Many international wealth management desks and corporate service providers push sophisticated offshore structural proposals—such as UAE Foundations, Singapore VCCs, or BVI Holding Companies—because their business models are structurally dependent on incorporation fees, ongoing annual secretarial renewals, and asset management percentages.
They are highly incentivized to sell you the vehicle. However, they rarely stress-test that vehicle against your family’s specfic tax situation & the applicable laws e.g. domestic tax residency, Indian exchange control laws viz. FEMA,. shifting anti-avoidance frameworks (GAAR), strict local asset disclosure rules for example India’s Black Money Law, causing severe cross-border regulatory traps and penalties.
This service delivers a cold, objective, independent second opinion on a third-party strategy before you commit capital, sign deeds, or trigger irreversible compliance exposures.
Mandatory Requirement for This Service
To protect the integrity and focus of this review, you must have an active structural proposal, pitch deck, or draft deed provided to you by a bank, wealth manager, or law firm. This document serves as the absolute basis for the audit. Abhinav’s role is explicitly limited to inspecting this existing architecture from a cross-border risk perspective—he does not design wealth structures from scratch, nor does he execute them.
Who This Review Is For
This specialized structural risk inspection is engineered for HNWIs and family structures facing high-stakes decisions based on external advisory:
- Evaluating a Pitch: A private bank or offshore wealth desk has proposed a foreign entity, and you want an independent eye to look for hidden structural tax leakages before moving forward.
- Complex Family Footprints: You have a family structure with multiple beneficiaries across different tax borders (e.g., India and the US) where a single trust deed could trigger conflicting, punitive tax treatments.
- High-Stakes Outbound Transitions: You are undertaking or planning a major transition—such as an NRI returning to India, or an Indian resident exploring outbound asset protection structures—and need to ensure complete alignment with evolving regulatory rules.
Why This Review & Why Abhinav?
When evaluating multimillion-dollar structures, an independent expert’s judgment matters far more than generic or transactional corporate advice.
- 100% Conflict-Free: Abhinav maintains no financial or referral tie-ups with any product or service providers, wealth managers, private banks, offshore law firms, or intermediaries. His findings are completely unbiased and aligned solely with your best long-term interests.
- Pure Strategy-Only Review: Abhinav does not provide incorporation services, ongoing corporate secretarial management, or tax return filing. This structural independence guarantees that his research is exclusively dedicated to identifying your risk exposure.
- Direct Solo Expertise: Abhinav is a solo practitioner by choice. The end-to-end casework and analysis are handled by Abhinav directly—nothing is ever delegated to junior associates, assistants, or interns. You receive his undivided personal attention and all of his 22+ years of experience as a Chartered Accountant.
Scope of Work & Deliverables
The Offshore Structural Review is structured as a tight, high-value strategy engagement:
| Phase | Deliverable Description |
| 1. Pre-Call Risk Audit | Meticulous research and cross-border analysis conducted directly by Abhinav on the third-party structural proposal document you provide. |
| 2. Video Strategic Debrief | A private, 60-minute video consultation to break down the identified risk profiles, structural vulnerabilities, and compliance gaps. |
| 3. Review Notes | A formal, comprehensive strategy document delivered in PDF format detailing all specific risk findings and practical warning points. |
| 4. Post-Call Support & Attorney Alignment | 30 days of limited support, which includes email clarifications plus two 30-minute follow-up calls. You can use the follow-up calls to help your local legal counsel or tax attorneys seek any clarification on Abhinav’s risk findings. |
Scope Limitations (What Abhinav Does NOT Do)
To maintain absolute clarity, Abhinav’s role is strictly confined to that of a Structural Auditor:
- Abhinav does not design alternative offshore structures from scratch.
- Abhinav does not draft trust deeds, articles of association, or corporate resolutions.
- Abhinav does not communicate with offshore corporate registries or local service agents.
The report and findings provided are strictly for the review, validation, and final compliance sign-off of your localized credentialed attorneys before they execute the transaction.
Investment
USD 2,500 (+18% GST if located in India or paying in INR)
Apply for a Offshore Structure Review
Due to the deep-dive research required to stress-test complex multi-jurisdictional proposals, Abhinav accepts a maximum of 1-2 structural review cases per calendar month.
If you have a structural proposal deck or draft deed ready for evaluation, complete this brief assessment form to see if your situation qualifies for this focused review.
Abhinav will personally review your details within 24 hours and reply with next steps if the complexity of your case aligns with his current monthly capacity.