We provide End-To-End Solutions for Regulatory Services
- Strategic Structure Planning & Validation
- Validating, Planning and Implementing the Entity Structure
- Setup in UAE with Structuring & Banking Support
- Setting up entity in Gift City / SEZ / IFSC entity in India
- Ongoing Compliance under FEMA, Companies Act, IFSC Act
- Regulatory Approvals under ODI/FDI, FCRA, RBI, SEZ
Capital & Management Restructuring
Valuation support for restructuring
Mergers, demergers & business transfers
Corporate reconstruction for M&A
NCLT process advisory & support
Reduction of Capital/ Buy Back etc.
- IBC & restructuring advisory
- Support for filling and assistance in NCLT
- Compliances Post NCLT approval
- Approvals from sectoral regulators / ministries for FDI under approval route
Cross-Border Transactions
We have deep understanding of cross border transactions and some indicative services that we provide are captured below
Tax Efficient Structuring
Tax efficient structuring of the transactions tailored to business needs
Holistic Transaction Support
Holistic Transaction support including FEMA, Income tax, Companies Act, etc.
Acquisition of Foreign Assets
Advice on Acquisition of Foreign Assets (including reporting and compliance)
Entity Option
Entity Option Analysis from regulatory perspective
Regulatory Advice
Regulatory advice for domestic and international matters
Regulatory Efficient Advisory
Regulatory advisory for extracting company funds, guidance for resident /non-resident shareholders
Market Entry and Entity Structuring
Outbound Investment Structuring : Advisory on structuring investments from India to abroad, including RBI’s approval for ODI and OPI.
Foreign Entity Setup : Assistance in establishing entities across UAE regions.
Regulatory Compliance: Ensure compliance with Indian laws (FEMA, FCRA) and foreign regulations for corporate entities.
Industry-Specific Structuring Advisory: Tailored advice for Indian businesses on industry-specific structuring in the UAE, including tax incentives, free zone setups, and sector-specific regulatory requirements (e.g., fintech, healthcare, real estate).
Banking Support: Guidance for corporate and individual banking needs in UAE, including NRI accounts.
Valuation & Compliance: Support for valuations as per FEMA and validation of structures.
GIFT CITY | IFSC | NBFC
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Investment Advisory from GIFT City: Guidance on outbound investments from GIFT City, ensuring regulatory compliance.
FEMA & IFSC Act Compliance: Advisory on compliance with FEMA and regulations of IFSC.
Regulatory Approvals: Assistance in obtaining necessary regulatory approvals for GIFT City investments.
Outbound Investment Structuring for NBFCs: Structuring investments from Indian NBFCs into foreign entities in line with RBI’s guidelines.
