Regulatory Services

• We can help you in setting up your business or obtaining licences, approvals, etc. in a highly regulated environment
• The FDI policy and the Exchange Control Regulations have been substantially liberalised over the last 15 years. However, there can be challenges in funding the investment, leveraged buyouts, distribution of returns and exits. Government policies need to be complied with and approvals need to be obtained while maintaining utmost tax efficiency.
• Indian companies proposing to raise funds in international markets need to address government policies which affect setting up overseas structure for fund-raising. These policies also address issues under the FDI policy for inbound investments into India. The structure needs to ensure flexibility in fund-raising. It also has to ensure maximum value and provide optimum yield to the investor through a tax-efficient distribution strategy as permitted by government policies.

We can advise and assist in:

• Structuring of investments and transactions and implementation assistance
• Obtaining regulatory approvals, licenses, clarifications and dispensations
• Advice on government policies impacting your business
• Compliance health check and regulatory risk analysis
• Handholding in inward investment and overseas fund-raising transactions