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Outbound Investment Advisory

In an era of globalization, Indian entrepreneurs seek to expand their businesses into foreign markets while foreign suppliers endeavor to establish relationships with local entities in India. As regulatory requirements gradually relax, recent introductions of Overseas Investment Rules and Regulations signify a pivotal shift. Leveraging over four decades of experience, we have navigated through regulatory complexities, including the transition from the stringent FERA to the current FEMA regulations since 2000.

With our extensive experience and meticulous approach, we guide our clients towards sustainable overseas investments, steering clear of aggressive stands concerning Foreign Exchange Laws in India. Our services include:

Permissible Activities Evaluation: We assess activities permissible for overseas investment from an Indian perspective and ensure compliance with associated regulations.
Investment Instrument Selection: Advising on the optimal choice of investment instruments and the nature of entities to be set up abroad.
Gift City Investment Opportunities: Exploring investment opportunities within Gift City, India's first international financial services center (IFSC), offering a wide range of financial and investment services with a favorable regulatory environment
Residential Individuals' Compliances: Guidance on associated compliances permitted for residential individuals undertaking overseas investments.
Tax Implications Analysis: Evaluation of tax implications concerning profits and cash repatriation from foreign companies, along with available tax credits for Indian entities.
Transfer Pricing Policy Design: Assistance in designing transfer pricing policies and policies that account for transfer pricing implications.
Foreign Company POEM Risks: Identification and assessment of risks associated with the Place of Effective Management (POEM) of foreign companies.
Contract Drafting and Vetting: Coordination with foreign advisors and representation of Indian parties in drafting and vetting contracts from the Indian company's perspective.
Operational Planning: Assisting Indian companies in devising operational plans for foreign subsidiaries or entities.

Embark on your overseas investment journey with confidence, backed by our comprehensive Outbound Investment Advisory services. Contact us today to explore opportunities and ensure the success of your international ventures.

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Outbound Investment Advisory