Core Services

Comprehensive Advisory Suite

Full-spectrum regulatory, financial, and corporate structuring services designed for the modern global enterprise.

ODI — Overseas Direct Investment

Structuring outbound investments by Indian entities with complete RBI compliance

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✓ Step-down subsidiary setup in global jurisdictions
✓ Automatic route vs. approval route assessment
✓ ODI-Part I, II, and III compliance
✓ Annual Performance Report (APR) filing
✓ Downstream investment structuring
✓ Repatriation and exit strategy planning

FDI — Foreign Direct Investment

Inbound investment advisory with sectoral cap compliance and regulatory clearances

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✓ Sectoral cap and FDI policy analysis
✓ Form FC-GPR and FC-TRS filing
✓ Automatic vs. Government approval route navigation
✓ Pricing guidelines and valuation compliance
✓ Downstream investment implications
✓ Exit mechanism structuring for foreign investors

DTAA — Double Taxation Avoidance

Treaty interpretation and tax optimization across 90+ jurisdictions

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✓ Tax Residency Certificate (TRC) procurement
✓ Withholding tax optimization strategies
✓ Permanent Establishment (PE) risk assessment
✓ Treaty shopping and anti-avoidance analysis
✓ Form 10F filing and treaty benefit claims
✓ Limitation of Benefits (LOB) clause navigation

Transfer Pricing

Arm's length pricing and comprehensive TP documentation for global transactions

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✓ Transfer Pricing study and benchmarking
✓ Master File and Local File preparation
✓ Country-by-Country Reporting (CbCR)
✓ Advance Pricing Agreement (APA) applications
✓ BEPS Action Plan compliance
✓ Intangible asset and royalty pricing

Cross-Border Advisory

International structuring for optimal tax efficiency and regulatory compliance

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✓ Holding company jurisdiction selection
✓ Special Purpose Vehicle (SPV) creation
✓ Multilateral financing structures
✓ Repatriation planning and fund flow design
✓ Offshore trust and foundation setup
✓ Global mobility and expatriate taxation

Company Restructuring

Tax-neutral reorganization including mergers & Acquisition, demergers & Reverse Merger, and business transfers

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✓ Merger and demerger schemes (Section 230-232)
✓ Slump sale vs. itemized sale analysis
✓ NCLT scheme filing and approvals
✓ Tax-neutral restructuring under IT Act
✓ Shareholder and creditor negotiations
✓ Post-restructuring integration planning

Startup Acquisition Advisory

End-to-end M&A support from due diligence to post-merger integration

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✓ Target identification and screening
✓ Financial and legal due diligence
✓ Business valuation (DCF, comparable company analysis)
✓ Deal structuring and earn-out clauses
✓ Share Purchase Agreement (SPA) drafting
✓ Post-merger integration and synergy realization

Equity Dilution Advisory

Cap table management and investor term sheet optimization

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✓ Cap table modeling and scenario analysis
✓ ESOP pool creation and grant management
✓ CCPS/CCD issuance and structuring
✓ Anti-dilution protection mechanisms
✓ Liquidation preference and exit waterfall
✓ Investor rights and veto provisions

Capital Structuring

Debt-equity optimization and mezzanine financing solutions

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✓ Optimal debt-to-equity ratio analysis
✓ Preference share structuring (participating/non-participating)
✓ External Commercial Borrowings (ECB) advisory
✓ Foreign Currency Convertible Bonds (FCCB)
✓ Quasi-equity instruments and hybrid securities
✓ Working capital optimization strategies
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Regulatory & Compliance

Ongoing RBI, FEMA, and MCA compliance management

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✓ Annual FEMA compliance calendar creation
✓ Form FC-GPR and FC-TRS filing
✓ LLP/Company annual returns (AOC-4, MGT-7)
✓ RBI reporting (ODI Annual Returns, FLA Returns)
✓ SEBI compliance for listed entities
✓ Regulatory audit and gap assessment
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NBFC incorporation and Compliance

End-to-end NBFC incorporation, RBI licensing, CoR application, and ongoing compliance management

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✓ End-to-End NBFC Incorporation & Registration Support
✓ RBI Compliance, Licensing & Regulatory Advisory
✓ Documentation Preparation & Application Management
✓ Periodic Compliance, Returns & Governance Support
✓ Technology-Driven Compliance Monitoring & Alerts
✓ Strategic Business, Funding & Growth Advisory for NBFCs