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.
Virtual legal conference
Book Legal Consultation
Direct access to Corrida Legal lawyers providing actionable solutions tailored to your business requirements whilst maintaining complete confidentiality.
Trusted by Fortune 500s, Global MNCs & High-Growth Startups (500+ Consultations Conducted)
Live Virtual Consultation with Prior Document Review
Direct access to Corrida Legal’s Managing Partner, Pushkar Thakur via Senior Consultation
Confidential Legal Advice with Complete Data Protection