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India Entry & Foreign Investment

Establishing and maintaining an Indian presence for overseas businesses, from entry route to repatriation.

Entry Route & Establishment

  • Advisory on entry route — subsidiary, branch, liaison or project office
  • Incorporation of wholly owned subsidiaries and joint ventures
  • Branch, liaison and project office approvals with RBI and the AD Banker
  • Resident director and registered office requirements

Exchange Control & Reporting

  • FDI policy, sectoral caps, entry routes and pricing guidelines
  • FC-GPR, FC-TRS, FLA and ODI reporting
  • External Commercial Borrowings — structuring, approval and reporting
  • Downstream investment compliance

Ongoing Operations & Exit

  • Ongoing secretarial, tax and payroll compliance for the Indian entity
  • Repatriation, dividend remittance and exit structuring
  • Closure and winding down of Indian operations

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