Mr. Sanjay Gupta, FCA, FCMA

Partner & Managing Director

Bridging Financial Excellence across India and the UAE
With over 28 years of distinguished experience, CA Sanjay Gupta is a dual-qualified finance professional (ICAI & ICWA) renowned for his strategic leadership in the Indian and Middle Eastern markets. Based in Dubai for nearly a decade, he offers a sophisticated cross-border perspective, helping businesses and individuals navigate the unique economic landscapes of both India and the UAE.
Core Expertise
Sanjay specializes in harmonizing international financial standards with local regulatory requirements. His firm provides a comprehensive ecosystem of services:

• Taxation & Compliance: Expert-led management of UAE Corporate Tax, VAT, Withholding Tax (WHT), and AML regulations, ensuring full adherence to IFRS reporting standards.
• Strategic Growth & Audit: Robust auditing, accounting, and financial service assistance designed to scale operations and enhance corporate governance.
• Business Setup & Expansion: Seamless, end-to-end company formation services across UAE Mainland, Free Zones, Offshore jurisdictions, and the Indian market.
• Wealth Management: Forward-looking advisory in Mutual Funds, Insurance, and diversified Investment Management.

Philosophy & Value Proposition
Sanjay views financial health as the cornerstone of business sustainability and personal peace of mind. In a region as dynamic as the UAE, he prioritizes:

• Bespoke Strategies: Custom-built financial roadmaps that align with specific client aspirations.
• Transparency: A commitment to clear, ethical, and honest communication.
• Community Impact: Beyond his professional practice, Sanjay is dedicated to pro bono initiatives, contributing his expertise to foster broader community growth.

Mr. Pradeep Jain

Partner & Strategic Fund Advisor

Pradeep Jain joins the firm as a Partner, bringing over four decades of extensive experience in global trade, finance, and business advisory. Over the years, he has successfully built and operated multiple businesses in export and trade finance, developing a deep, practical understanding of how businesses grow and navigate complex financial environments.

He has been actively working with clients in Dubai for over 20 years, giving him strong regional expertise and insight into the Middle East’s evolving business landscape. His long-standing relationships and credibility in the market have enabled him to build a versatile and dynamic global network of business leaders across industries. He possesses a strong command of banking systems and financing structures, with a proven ability to help businesses optimize their capital, structure funding efficiently, and unlock growth through strategic financial planning.

At the firm, he plays a key role in strengthening client relationships, advising on trade and financing strategies, and leveraging his global network to create opportunities for clients across markets.

Dr. Amit Kumar

Director ( Operation & Compliance)

With over 20 years of excellence, Dr. Amit is a distinguished Doctor of Business Administration (Finance & Strategy) and a seasoned finance professional. He has served as a strategic advisor to enterprises across the Infrastructure, Real Estate, Manufacturing, E-Commerce, and FMCG sectors.
As an AIPA and IFA, he brings internationally recognized credentials and a specialized focus on the UAE regulatory landscape, bridging the gap between academic strategy and practical financial integrity.
Core Expertise

• Taxation & Transfer Pricing: Comprehensive advisory on UAE Corporate Tax, VAT, and Excise. Specialized in Transfer Pricing documentation and Benchmarking to ensure cross-border and domestic compliance.
• Accounting & Compliance: Professional bookkeeping and specialized management of Customs and regulatory adherence.
• Auditing & Assurances: Delivering rigorous statutory audits and assurance services aligned with IFRS compliance standards to ensure transparency and reporting excellence.
• Business Advisory & Setup: Expert Company Setup Guidance for mainland and free zone entities, paired with long-term strategic planning for sustainable growth.

Dr. Amit positions businesses for long-term success by navigating the complexities of the UAE’s evolving financial and tax environment.

Mr. Shaswat Jain, CFA

Director (Corporate Advisory)

Shaswat brings a sophisticated blend of strategic foresight, financial rigor, and global leadership to the firm’s Corporate Advisory practice. A CFA charterholder, he earned his B.Sc. (Hons.) in Economics and Business Management from King’s College London.

His professional tenure in London’s consulting and banking sectors has provided him with a robust analytical framework for navigating complex regulatory environments and dynamic market shifts. Shaswat specializes in strategic advisory, comprehensive risk assessment, and the implementation of high-standard governance frameworks, ensuring that business scaling is both compliant and sustainable.

During his time at King’s College London, Shaswat was elected Student Union President. In this capacity, he managed large-scale institutional responsibilities and fostered an extensive international network—an experience that informs his cross-border approach to corporate structuring and stakeholder management. As Director, Shaswat is dedicated to upholding the highest standards of professional integrity and client delivery. By bridging the gap between technical financial analysis and regulatory implementation, he provides clients with the structured oversight necessary to mitigate risk and capitalize on institutional-grade opportunities.

Dr. Amit Singh

Director (Marketing & Sales)

Dr. Amit Singh is a Dubai-based entrepreneur and distinguished sales strategist renowned for architecting high-impact client networks from the ground up. With a career rooted in the competitive landscapes of India’s insurance and media industries, he brings a unique blend of academic rigor—holding an M.Phil and MBA—and frontline leadership experience to the UAE market.
Since relocating to Dubai in 2013, Dr. Singh has been dedicated to his vision of service-oriented trade, helping businesses bridge the gap between strategic marketing and sustainable revenue growth.

Core Expertise

• Strategic Network Building: Expert at identifying and cultivating high-value client relationships in global markets.
• Sales Lifecycle Management: Comprehensive experience in navigating complex sales funnels, from initial lead generation to long-term account retention.
• Market Expansion: Specialist in transitioning business models across international borders, specifically between the Indian subcontinent and the Middle East.
• Service-Oriented Trade: Pioneering ethical, value-driven trade practices that prioritize client success and long-term partnership.