We offer comprehensive support to our clients for both their inbound, i.e., India entry strategy as also their Outbound, i.e., Overseas Investment Structures. This could include one or more of the following activities:
- Devising Indian Entry Strategy: We assess proposed business objectives and analyze the applicability of FDI policy to determine the most effective entry strategy for clients entering the Indian market
- Advice on Indian Legal Entity Structure: We provide guidance on selecting the appropriate Indian legal entity structure, such as Private Limited Company, Public Company, or Limited Liability Partnership (LLP), considering factors like liability, ownership, and regulatory requirements.
- Funding Structure: Our experts assist in structuring the funding arrangements for clients' ventures in India, ensuring compliance with regulatory norms and optimizing financial efficiency including repatriation strategy.
- Choice of Foreign Company Set-up in India: We advise on the selection of the suitable foreign company setup options in India, including Project Office (PO), Branch Office (BO), or Liaison Office (LO), based on the nature of business activities and regulatory considerations.
- End-to-End Advisory on Foreign Exchange Transactions: Our services encompass comprehensive advisory support for foreign exchange transactions, covering both current and capital account transactions, to ensure adherence to regulatory guidelines and optimize currency management strategies.
- Overseas Investment Structure: We assist Indian entities and resident individuals in structuring their overseas investments in compliance with applicable regulations, facilitating efficient cross-border investment operations.
- Advice on Setting up Non-Profit Organizations/Charitable Institutes: We provide guidance on establishing non-profit organizations, including Section 8 Companies, Societies, or Trusts, ensuring compliance with statutory requirements under the Foreign Contribution Regulation Act (FCRA).
In addition to offering our advisory services, we also offer comprehensive assistance in setting up various types of legal entities, including Incorporation of:
- Private Limited Company
- Public Company
- Limited Liability Partnership (LLP)
- Society or Trust
- Setting up of Foreign Entities in India, including Project/Liaison/Branch Offices, under both automatic or approval routes