The engagement
We assist investors with assessing the proposed activity, comparing feasible entry structures and identifying the steps needed to establish operations. The work may cover an Indian subsidiary, joint venture or another permitted structure, depending on the facts and applicable requirements.
Scope of work
- Entry structure and ownership assessment
- Business plan, financial projections and feasibility review
- Tax and foreign investment implications of the proposed structure
- Incorporation and initial compliance coordination
- Banking documentation and operational setup coordination
- Liaison, branch and project office options where permitted and relevant
Engagement deliverables
Depending on the scope, an engagement may produce an entry options note, a financial model, a document checklist and an implementation plan assigning actions to the investor, Indian entity and other advisers.
How the work begins
- Describe the requirement. Identify the entity, proposed transaction or matter and any deadline.
- Review acceptance and scope. We assess the facts, competence, independence and other relevant professional requirements.
- Agree written terms. Confirm responsibilities, records, deliverables and the intended use of the work.
Common question
Can every foreign business use the same entry structure?
No. The proposed activity, ownership, funding arrangements and regulatory conditions must be reviewed before a structure is selected.