Your Trusted Partner in Financial Excellence and Compliance
Expert AML Compliance, Taxation, Accounting, and Professional Services tailored for businesses in Dubai and beyond. Led by Sanjeev Aggarwal, CA, CS, with 12+ years of experience, and holder of ICA / Ministry of Economy–aligned AML/CFT Certification for DNFBPs.
- DMCC Free Zone Licensed
- Experienced & Highly Qualified Team
- 100+ Clients Served Across UAE & Beyond
- Specialist Team in AML, Tax & Accounting
- ICA / MoE-Aligned AML/CFT DNFBP Certified Leadership
Compliance Ready
Proactive AML & Regulatory Support
Tax Optimized
Smart Tax Planning & Compliance
Fully Managed
Complete Accounting & Finance Management
Leadership
Professional Expertise Meets Strategic Vision
Our firm is driven by the deep expertise and vision of our founder, Sanjeev Aggarwal, CA, CS.
A qualified Chartered Accountant and Company Secretary since 2012, Sanjeev brings over 12 years of leading financial and compliance expertise. His foundational experience was built managing finance functions for major multinational corporations in India, honing his skills in complex financial operations, regulatory compliance, and strategic planning.
- AML Compliance
- Taxation Services
- Accounting Services
- Business Setup
Comprehensive Professional Services
From compliance to growth, we provide end-to-end solutions tailored to your business needs in Dubai and the UAE.
AML Compliance
Comprehensive Anti-Money Laundering services Including risk assessment, policy development, and ongoing monitoring to ensure full regulatory compliance.
- RISK Assessment
- PolIcv Development
- Transaction Monitoring
- Training Programs
Taxation Services
Expert tax planning, filing, and advisory services for businesses and individuals. Navigate UAE tax regulations with confidence.
- Corporate Tax
- VAT Services
- Tax Planning
- Tax Returns
Accounting Services
Full-spectrum accounting solutions from bookkeeping to financial reporting. Keep your finances organized and compliant
- Bookkeeping
- Financial Reporting
- Payroll Management
- Account Reconciliation
Business Setup
Complete support for company formation and business setup in Dubai free zones. Start vour business with expert audance.
- Companv Formatior
- license Processing
- PRO Services
- Bank Account Setup
Corporate Advisory
Strategic business advisory services to help your company grow and thrive in the competitive Dubai market.
- Business Strategy
- Financial Planning
- Corporate Restructuring
- Due Diligence
Financial Consulting
Expert financial consulting to optimize your business operations and maximize profitablitv.
- Budget Planning
- Cash Flow Management
- Investment Advisor
- Performance Analysis
Why Us
Why Summit Tax Consultant?
Dual-Qualified Expertise
A unique blend of Chartered Accountancy and Company Secretarial leadership, backed by over 12 years of professional excellence in finance, taxation, and corporate governance.
Multinational & Entrepreneurial Perspective
Extensive experience managing finance and compliance functions for large multinational corporations, delivering scalable, structured, and regulation-ready solutions for growing businesses.
Cross-Border Insight
Deep understanding of both Indian and Gulf regulatory environments, offering clients a rare cross-border perspective with strong local execution.
Manage Your Books. Master Your Strategy.
Complete accounting solutions paired with expert financial consulting.