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 transactions, reporting mechanism, valuation for issuance / transfer of shares, buy-backs, capital reductions, mergers and demergers, inter-corporate loans, etc.
Our team of experts is well equipped to advise you on implications under these regulations, and in assisting you with your compliance obligations.
Our key offerings in the domain of Corporate and Exchange Control Regulations, are:
- Advising on India entry strategy, including the alternative entity forms in India and choice of capitalization models (such as, equity capital / preference capital / foreign currency debt / rupee denominated borrowings / convertible or hybrid instruments / notes).
- Assistance in setting up India business presence, by way of a Private Limited Company, Limited Liability Partnership, Branch Office, Liaison Office, etc
- Advising on outbound investments by Indian headquartered businesses
- Assistance in preparation and filing of applications / returns / forms with the Regulators, and obtaining approval for transactions such as setting up under approval route, mergers, demergers and other corporate arrangements