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Regulatory & Compliance in India

FDI & ODI StructuringStructure Your Global Investments Intelligently.

Optimize your international investments. We design compliant and tax-efficient structures for your inbound FDI and outbound ODI ventures.

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Is your global corporate structure a tax drain and compliance nightmare?

An inefficient structure for your international holding companies and subsidiaries can lead to double taxation, trapped cash, and a legal mess that deters investors.

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What is your primary investment direction?

Your Journey to Effortless FDI & ODI Structuring

A clear, transparent, and streamlined process from start to finish.

1

Goal & Jurisdiction Analysis

We analyze your commercial goals and key markets to recommend the best jurisdictions (e.g., Singapore, Delaware, Netherlands, Dubai) for your holding or subsidiary companies.

2

Structuring & Tax Advisory

We design a step-by-step plan that considers tax treaties (DTAA), transfer pricing, and long-term exit strategies.

3

Legal & FEMA Compliance

Our team ensures the entire structure is compliant with India's FEMA regulations for both inbound (FDI) and outbound (ODI) investments.

4

Implementation Support

We work with our global partners to execute the plan, including setting up foreign entities and managing inter-company agreements.

By submitting this form, you consent to us contacting you via email, WhatsApp, and phone call.

A Tax-Efficient Global Footprint

Imagine a corporate structure that legally minimizes your global tax burden, simplifies compliance across countries, and is perfectly aligned with your international growth strategy.

Free Document Checklist

Get a complete, step-by-step document checklist for the FDI & ODI Structuring process. Ensure you have everything you need before you start.

Global Success Matrix

See our impact, live and in real-time.

Success Heatmap: India

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Featured Case Study

"Using the AI-powered FDI & ODI Structuring service, we cut our compliance overhead by 30% and improved accuracy, letting us focus on our core product."

- CEO, Tech Startup in India

Tailored for India

Key Regulators

  • - Reserve Bank of India (RBI)
  • - Income Tax Department
  • - Ministry of Corporate Affairs (MCA)

Compliance Deadlines

Structuring is a pre-transaction activity; specific filings are required post-transaction.

Local Success Story

We helped an Indian SaaS company execute a "Delaware flip", creating a US parent company that successfully raised $5 million in seed funding from American VCs.

Frequently Asked Questions

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Businesses Served Globally

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Compliance Filings Managed

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Years Combined Experience

5.0/5.0 based on verified Google reviews

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Don't Delay, Secure Your Business Today

Time is critical when it comes to compliance and growth.

Penalty Risk

An incorrect structure can lead to severe tax penalties, regulatory violations under FEMA, and could make your company "un-investable" for future funding rounds.

Next Deadline

building a global-ready company from day one is approaching fast.