Exchange Control and Regulatory matters

Exchange Control and Regulatory matters

PRACTICES Exchange Control and Regulatory Matters Advising on entry strategies under Foreign Direct Investment Policies Advising on outbound investments by Indian Companies (specifically in the GCC region) Assistance in preparation and filing of applications/ returns/... Read More

OIDAR Representation

OIDAR Representation

PRACTICES OIDAR Representation  What is OIDAR Supply Online Information Database Access and Retrieval services (OIDAR) i.e OIDAR services under GST are primarily those services that are provided through the medium of internet and received by the recipient online... Read More

International Taxation

International Taxation

International Taxation Advising on tax implications of cross border transactions and foreign remittances, including advise on withholding tax provisions, applicability of Double Taxation Avoidance Agreements (DTAAs) and the Multi-Lateral Instrument (MLI) as well as... Read More

Transfer Pricing

Transfer Pricing

Transfer Pricing Assistance in Transfer Pricing (TP) documentation for international / domestic transactions including preparation and maintenance of Local File, Master File and CbCR Assistance in obtaining TP Certification as required to be furnished with respect to... Read More

Corporate and Exchange Control Regulations

Corporate and Exchange Control Regulations

Corporate and Exchange Control Regulations India has an elaborate regulatory framework that governs areas such as setting up a business presence in India, infusion of equity capital / borrowed funds, cross border remittances, obtaining of prior approvals for specified... Read More

Transaction Support Services

Transaction Support Services

Transaction Support Services Transaction Support Services / M&A or Restructuring Advisory Buy side/ sell side advisory services in M&A situations (target / buyer identification, partner searches, negotiations and deal implementation) Advice on key... Read More

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*In association with Moore, UAE

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