A. Market Entry Strategy & Business Structuring
- Advising on India-entry strategy, including business models, entity structuring, and investment vehicles.
- Assisting with company incorporation (Private Limited, LLP, Joint Ventures, Wholly Owned Subsidiaries).
- Procuring necessary registrations, business licenses, and sectoral approvals.
- Addressing industry-specific restrictions (e.g., retail, telecom, insurance, fintech).
- Handling government communications and regulatory liaison.
- Advising on investment exit strategies including repatriation of capital and exit options for investors.
B. Foreign Direct Investment (FDI) & Regulatory Approvals
- Advising on FDI regulations, sectoral caps, and entry routes (Automatic vs. Approval route).
- Assisting with Reserve Bank of India (RBI) and Foreign Investment Promotion Board (FIPB) approvals.
- Ensuring compliance with Foreign Exchange Management Act (FEMA), Companies Act, and SEBI regulations.
- Structuring investments to optimize foreign ownership and control.
C. Liaison, Branch, and Project Office Setups
- Setting up Liaison Offices, Branch Offices, and Project Offices under RBI guidelines. We also assist on conversion of Liaison office to Branch Office etc.
- Assisting foreign companies with business presence establishment without full incorporation.
- Ensuring compliance with annual filings, tax obligations, and exchange control regulations.
D. Cross-Border Commercial Agreements & Contract Negotiations
- Drafting and negotiating Joint Venture Agreements, Technology Transfer Agreements, and Licensing Contracts.
- Structuring Distribution Agreements, Franchise Agreements, and Supply Chain Contracts.
- Ensuring compliance with India’s contract laws, dispute resolution mechanisms, and IP protections.
- Data Privacy & Cybersecurity Compliance – Addressing India’s Digital Personal Data Protection Act (DPDPA) and cross-border data transfers related requirements for documentation and processes.
E. Tax Structuring & Compliance
- Advising on corporate tax structuring, GST implications, and transfer pricing compliance.
- Ensuring adherence to Double Taxation Avoidance Agreements (DTAA).
- Assisting with withholding tax, customs duties, and repatriation of profits.
F. Legal Due Diligence & Risk Assessment
- Conducting pre-entry due diligence on legal & litigation, regulatory, tax, and operational risks.
- Evaluating market risks, contractual obligations, and compliance readiness.
- Advising on sector-specific regulatory restrictions and foreign investment risks.
- Addressing India’s Prevention of Corruption Act (PCA) & Anti-Bribery Laws.