Overseas Business Setup and Foreign Investments

The Reserve Bank of India (RBI) is keeping watch on every transaction effecting foreign exchange inflow/outflow such as purchase of movable or immovable assets, inbound/outbound investment in shares or securities, export or import transactions, remittance for personal purpose etc. There are rule and regulations prescribed by RBI to report such transactions and keep appropriate records which help to monitor on forex reserves.

Indian residents willing to set up business outside India has to comply with Overseas Direct Investment (ODI) regulations and Foreign national/NRI willing to set up business in India has to comply with Foreign Direct Investment (FDI) regulations. We assist Resident Indian/Non-Resident Indian (NRI)/Foreign Companies on following areas:

*Guiding on India entry structures, investment instruments considering FDI Regulations
*Setting up branch Office /Project Office/ Liaison Office of Foreign Company
*Compliances for Foreign Direct investment by Non-Residents
*Compliances for transfer of shares, debentures & securities between Residents and Non – Residents in India and outside India
*Reporting for Overseas Direct Investment (ODI) by Indian residents
*Compliance for purchase/sale of immovable property by NRI
*Annual reporting as required under FEMA
*Guiding for Borrowing Outside India
*Appearing before RBI authorities for compounding of offences under RBI regulations
*Applying for approval with RBI and related consultation