Consultancy for Overseas Clients and NRIs

• Consultancy services for starting business operations in India

• International Arbitrage Consultancy

• Foreign Direct Investment Facilitation Services

• NRI Investments in India

1. Consultancy services for starting business operations in India
• Incorporation services for setting up Foreign Company In India – Pre-incorporation services such as entry strategy, company registration, Reserve Bank of India (RBI) and Foreign Direct Investment (FDI) compliances, Articles of Association, Memorandum of Association, opening bank account, application for PAN and TAN members and various other formalities for obtaining Business License in India.  Post-incorporation support services such as introduction to Manpower recruitment agencies, real estate agencies, networking and drafting contracts and agreements.
• Services for setting up Representative/Liaison office in India – Pre-establishment services including office premises, Reserve Bank of India permission, alongwith fulfilling various other regulatory compliances.  Post-establishment and continuation services such as audit, filing annual service tax returns,  preparing and filing annual activity report before the concerned authorities. Various support services such as Networking with various commerce/Industry Associations, Apex bodies and other Intermediaries.
• Virtual office in India - Facilitating services for setting up non-physical office in India, nominee directors and registered office address in India.  Support services such as mailbox, mail forwarding, fax forwarding, efficient and professional handling of telephone calls etc.


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2. International Arbitrage Consultancy
   
   
   • Commodity markets and forward Trading, specially issues relating to International arbitrage.
   • International Arbitrage in ADRs/GDRs


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3. Foreign Direct Investment Facilitation Services
   
   

   • Foreign Direct Investments – By foreign investor in India in shares / convertible debentures / preference shares of an Indian company either under Automatic Route or Approval Route, with due respect to sector- specific investment limits.

   • Reporting of FDI- All statutory compliances such as reporting of FDI inflow, issuance of  equity instrument within 180 days of receipt of FDI, Reporting of issue of shares, issue of rights / bones  shares and their reporting etc.

   • Valuation of shares / Issue Price – All procedural and policy compliances according to SEBI guidelines, including pricing of preferential shares.

   • Transfer of shares and Convertible Debentures – Sale / gift of shares by

     • NRI to NRI investor
     • Non-resident to resident by way of gift
     • By way of sale by Non-Resident on the stock Exchange and all the reporting compliances etc.


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4. NRI Investments in India
• NRI investment in shares, debentures, property and other instruments.
• Obtaining PAN for NRI/PIO, procedural compliances for repatriation of income/assets from India.
• NRI investments in secondary markets.