Utsav Doshi

Utsav Doshi is the Managing Partner of a multi-decade old Chartered Accountancy firm based out of multiple locations across India, including Bengaluru, Hyderabad, Delhi, Mumbai, Ahmedabad and Rajkot. He qualified as a Chartered Accountant summa cum laude with National merits and later went on to pursue multiple educational qualifications including being a Certified Fraud Examiner from USA. He spent his initial part of the career in Mumbai, & then London, working with an Investment Bank, handling private equity funding, corporate valuations & performing due-diligence in M&A Transactions.  Mr. Doshi is a ‘turnkey’ EB-5 service provider offering holistic services which any EB-5 applicant residing in the United States of America or from India would need while pursuing EB-5 (or by utilizing funds from the family in India). He offers valuable guidance on RC due-diligence, Project Audits, FEMA & RBI-LRS compliances, accounting of the Sources of Funds, assisting in RFE responses, Tax planning including Indo-U.S. DTAA structuring. He has been assisting H1B & F1 holders to select a reliable investment structure & regional centre for more than a decade now. Conducting due-diligence on regional centres to verify their claims is one of his most opted services. Professionals working with his Company include CAs, CFAs, Lawyers, Bankers, and Forensic Experts.