Entering the Indian market felt overwhelming. The regulations seemed to change by state, and we didn't know where to begin. The team provided a complete India Entry blueprint—from market feasibility and entity structuring to navigating RBI approvals. They acted as our team on the ground, turning a complex process into a clear, manageable project. We were operational months ahead of schedule.
We wanted to set up a subsidiary in the US to serve our North American clients. The FEMA and RBI compliance seemed like a maze. The firm handled our entire Overseas Direct Investment (ODI) filing, ensuring we were fully compliant. They didn't just file forms; they structured the investment for optimal tax efficiency under the DTAA, saving us significant tax leakage from day one.
For ambitious Indian companies, the next stage of growth lies beyond national borders. However, overseas expansion is governed by stringent regulations under the Foreign Exchange Management Act (FEMA), and mistakes can be costly. Our service provides the expert framework to take your business international, ensuring overseas investments are structured correctly, fully compliant, and strategically aligned with your long-term objectives.
We provide end-to-end advisory on FEMA regulations, handling all required filings — including Form ODI and Annual Performance Reports (APRs) — to keep your overseas ventures fully compliant with RBI mandates.
We guide you through establishing a legal presence abroad, advising on the optimal entity structure (e.g., Corporation vs. LLC in the US), managing incorporation, and ensuring all local tax and regulatory registrations are handled correctly.
We design tax-efficient structures for funding your foreign ventures and repatriating profits or dividends back to India — fully compliant with FEMA while minimizing global tax exposure.
Any investment outside India by an Indian entity falls under FEMA regulations. Non-compliance can result in penalties and restrictions on future overseas operations.
The right structure depends on your operational needs, tax considerations, and strategic goals. We evaluate your options and recommend the most suitable model.
Timelines vary by jurisdiction. In some countries, incorporation can take 1–2 weeks, while in others it may take 4–6 weeks or longer due to additional regulatory approvals.
Yes, repatriation is allowed but must comply with FEMA guidelines and may involve tax considerations in both India and the host country. We help you plan this efficiently.
It’s possible to regularize past non-compliant transactions through compounding or specific RBI approvals. We guide you through corrective measures to ensure compliance.
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