Key Compliances in Investing Abroad | Vinita Bahri-Mehra

Key Compliances In Investing Abroad Presented by Vinita Bahri-Mehra, Esq.

Introduction – Key Compliances Under: ,[object Object],[object Object]

Laws Of India – Outbound Investments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Exchange Control Regulations ,[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object]

[object Object],[object Object]

Investment By Cash Or Equivalent ,[object Object]

Investment By Cash Or Equivalent, cont. ,[object Object]

Investment By Equity Swap ,[object Object],[object Object]

Investment - Partnership ,[object Object]

Method Of Funding ,[object Object],[object Object],[object Object],[object Object]

Method Of Funding, cont. ,[object Object],[object Object]

Separate Regulations For: ,[object Object],[object Object],[object Object],[object Object],[object Object]

Approval Of RBI ,[object Object],[object Object]

Post Investment Changes/Additional Investment In Existing JV/WOS ,[object Object],[object Object],[object Object],[object Object],[object Object]

Other Investments In Foreign Securities ,[object Object],[object Object],[object Object],[object Object]

Export Of Goods & Services ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object],[object Object]

Setting Up Branches/Representative Offices Abroad And Acquisitions Of Immovable Property For Overseas Offices ,[object Object],[object Object]

External Commercial Borrowings (ECB)policy ,[object Object],[object Object]

Miscellaneous Remittances From India ,[object Object],[object Object]

[object Object],[object Object],[object Object],[object Object],[object Object]

Company Law Considerations ,[object Object],[object Object],[object Object],[object Object]

Securities Law Consideration ,[object Object],[object Object]

Securities Law Consideration ,[object Object],[object Object],[object Object]

Outbound Investment- Key Structuring Issues ,[object Object],[object Object],[object Object],[object Object],[object Object]

Laws of USA Inbound Investments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

General Restrictions – Ownership Limits In Sensitive & Highly Regulated Sector ,[object Object],[object Object]

Key Legislations & Reporting Requirements ,[object Object],[object Object]

Penalties & Fines ,[object Object]

Conclusion ,[object Object],[object Object],[object Object]

Thank You! ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Key Compliances in Investing Abroad | Vinita Bahri-Mehra

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Key Compliances in Investing Abroad | Vinita Bahri-Mehra