Cross-Border Transactions and Foreign Exchange Matters

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There is a range of services that form a part of this practice area.

Inbound structuring (subsidiaries, liaison office, branch office), foreign direct investment, residency of directors, transfer pricing, business related structuring and the like.

Outbound structuring (Joint venture, wholly owned subsidiaries), gift or transfer of shares, overseas direct investment, remittances of money outside of India and such others.

An array of matters are intertwined with foreign exchange regulations for both inbound and outbound structuring, which we support through advisory and execution, including regulatory approvals and filings.

Externalisation of companies, from India holding company to outside of India, along with tax impact and opinions, employees and ESOP, commercial contracts and many others are taken care of by our team.

Representations with Reserve Bank of India, DIPP can be on a host of issues such as prior approvals, intimations, compounding applications (penalty process), clarifications, licenses, etc.