Inbound and Outbound Investment and Fema Advisory in India

In today’s scenario almost all companies indulge with inbound and outbound investment but because of lack of knowledge and expertise, you may be confused about the investment terms, policies, limitations and others. Dhiren Shah & Co. provides Inbound and Outbound Investment and Fema Advisory in Ahmedabad, Gujarat, India we have experts who suggest inbound and outbound investment strategies which leads to optimal ownership/ jurisdiction structuring for investment into a particular jurisdiction encompassing national and international holding company, global sales company etc. We provide assistance on an entity and capital structuring, the professionals are well aware of the regulatory approval process.

Because of the increase in cross-border transactions, both inbound and outbound, there is always a need to understand and ensure compliance with complex legislation covered under the Foreign Exchange Management Act (FEMA) 1999. Dhiren Shah & Co. do a systematic analysis of all Forex transactions of the client and examine the compliance of Foreign Exchange Management act and provide Forex transaction advisory/ FEMA Advisory.

We provide the following services : -

  • • Advisory on inbound structuring as the structuring of investments into India and advising on the nature and structure of the business entity as a Liaison office, Branch office, Joint venture, wholly owned, subsidiary etc.
  • • Assistance in setting up to or purchase of an existing entity.
  • • Assistance in obtaining approvals and compliance with various requirements of RBI/ FEMA.
  • • Approval from FIPB, Ministry of Finance and assistance in the preparation of the foreign collaboration agreements.
  • • Advisory on change/ exit in existing Business model.
  • • Advisory on Outbound Structuring as the choice of appropriate jurisdiction, structuring of investment etc.
  • • Filing the forms/returns etc.