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Assistance for Indian entities investing abroad - covering eligibility checks, financial commitment ceiling limits, RBI documentation on obtaining UIN and financial commitment reporting, annual performance report (APR) filings, regulatory approvals from the RBI under the Overseas Investment regulatory framework.
Pre-transactions advisory on regulatory compliance matters with respect to investment structures proposed, mode of payment, regulatory clarifications, etc.
Checklist‑driven document preparation & pre‑vetting, liaising with your advisors, wherever required.
Timely filings and ongoing compliance support
Regulatory clarifications from our dedicated FEMA desk, wherever required on proposed overseas investment structures