Inbound Investment Advisory (FDI)

Your journey in India

Advise on Forex Regulations of India is the forte of PnP. PnP specializes in providing very straight forward, simple and yet unique solutions. In the Indian context, Forex Regulatory issues can often make or break a deal. PnP’s ability to address such critical issues at the initial stage will bring true value addition to clients.

Quiet often, a lot of attention is given to tax issues while considering investments or trade with India but, unfortunately, little or no serious attention is given to Forex Regulatory issues. Many a time, these Forex Regulatory non compliances will turn the whole profitable transaction into a loss transaction.

The present tax system in India levies up to 40% as direct Income Tax on “Taxable Profits”. However, if any transaction is conducted in India without compliance of Forex Regulatory issues, the penalty that can be imposed by Government will be up to 300% of the Transaction value. This explains how important is Forex Regulatory compliance while doing business in / with India. 

PnP Offers the following services for FDI Clients 

• Handholding services for companies receiving FDI. 

• FEMA Compliance review® - Due diligence service. 

• ESOP advisory services 

• Advisory on transfer of Shares between Person resident in India and Person Resident outside India 

• Downstream Investments by Foreign-Owned Indian Companies or Companies that have received foreign Investment. 

• Branch/ Liaison Office opening in India 

​