Cross Border Advisory

FEMA, TP, RBI, FDI, ODI

Cross-border transactions can involve tax, regulatory, foreign exchange and reporting considerations across multiple jurisdictions. The right structure and compliance approach can help businesses and investors manage these requirements with greater clarity and confidence.

We provide practical cross-border advisory support for businesses, promoters and investors dealing with international transactions, investments and operations, with experience across India and international markets including the USA, Australia and UAE

 

What We Do

 

• FEMA Advisory & Compliance
  Advisory on foreign exchange regulations and related reporting requirements for cross-border transactions.
• Foreign Direct Investment (FDI)
  Support with structuring, regulatory requirements and compliance relating to foreign investment into India.
• Overseas Direct Investment (ODI)
  Advisory and compliance support for Indian businesses and individuals making investments outside India.
• International Taxation & DTAA
  Advisory on cross-border tax considerations and applicable Double Taxation Avoidance Agreement provisions.
• Transfer Pricing
  Support with transfer pricing requirements, documentation and related compliance for international transactions.
• Cross-Border Structuring
  Advisory on appropriate business, investment and transaction structures considering tax, regulatory and commercial requirements.
• International Transactions & Reporting
  Support with regulatory filings, documentation and compliance associated with cross-border transactions.

Who We Work With

 

• Indian Businesses Expanding Overseas
  Support with overseas investments, structures and related regulatory requirements.
• Foreign Businesses Entering India
  Advisory support for foreign investment, India entry structures and related compliance.
• Promoters & Entrepreneurs
  Guidance on personal and business cross-border investments and transactions.
• Businesses with International Transactions
  Support on tax, FEMA, transfer pricing and reporting requirements.
• Businesses with USA, Australia or UAE Connections
  Advisory support where Indian and international financial, tax or regulatory considerations intersect