Our Indian Entry advisory excels in facilitating seamless market entry and legal establishment for international entities in India. With in-depth expertise in Indian corporate laws and regulatory frameworks, we provide comprehensive services tailored to meet the exacting demands of global investors seeking to access India's dynamic market. 

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Services Offered: 

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Market Entry Strategy: 

• Conducting thorough feasibility studies and in-depth market research to identify entry opportunities. 

• Formulating customized market entry strategies that carefully consider regulatory environments and sector-specific nuances. 

 

Legal Entity Structuring: 

• Advising on optimal corporate structures, including private limited companies, limited liability partnerships (LLPs), partnerships, and branch offices. 

• Assisting with meticulous incorporation, registration, and compliance with the stringent provisions of the Companies Act, 2013 and Rules thereunder. 

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Regulatory Compliance: 

• Providing expert guidance on Foreign Direct Investment (FDI) regulations under the purview of the Foreign Exchange Management Act (FEMA). 

• Ensuring meticulous compliance with FDI policy directives, sectoral caps, specific conditions and requisite governmental approvals as mandated by the Non-Debt Instruments (NDI) Rules. 

• Facilitating adherence to Overseas Direct Investment (ODI) rules and advising clients on compliance obligations for Indian entities making investments in the overseas market. 

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Investors' Risk Approach: 

• Conducting comprehensive risk assessments and thorough due diligence exercises to identify and mitigate legal and regulatory risks. 

• Devising tailored risk management strategies attuned to the nuances of the Indian market landscape, providing optimal exit strategies for investors and safeguarding their interests. 

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Drafting and Reviewing Documents: 

• Expertly drafting and reviewing term sheets, investment agreements, shareholder agreements, and other ancillary transactional documents. 

• Ensuring strict adherence to Indian statutory requirements and regulatory standards to safeguard the interests of our esteemed clientele. 

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Transaction Advisory: 

• Providing holistic transaction advisory services, at seed and various levels, encompassing the entire spectrum from strategic structuring to seamless execution. 

• Negotiating and finalizing transactional terms, conditions, exits, and agreements to optimize client objectives while ensuring strict adherence to prevailing legal norms. 

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Elaborated Services: 

• FDI and FEMA Compliance: Strategically advising on investment structuring, facilitating requisite approvals from the Reserve Bank of India (RBI), and ensuring meticulous compliance with FDI policy frameworks and FEMA regulations. 

• NDI Rules: Guiding clients through sector-specific regulations, including stipulated caps and conditions governing foreign investments across diverse industry sectors. 

• ODI Rules: Assisting Indian entities in navigating outbound investment regulations, including compliance with reporting obligations and securing requisite regulatory clearances for overseas ventures. 

• Investors' Risk Approach: Tailoring bespoke risk assessment methodologies that encompass comprehensive evaluations of legal, regulatory, and market-specific risks inherent to operations within the Indian business environment. 

• Drafting Term Sheets and Transaction Documents: Precision drafting of legally robust term sheets, investment agreements, joint venture agreements, and other critical transactional documentation, ensuring clarity, enforceability, and alignment with stringent Indian legal standards and regulatory imperatives. 
   

ROYZZ & CO. stands as your trusted partner committed to leveraging its profound legal acumen and pragmatic business insights to guide international investors through the intricacies of establishing and thriving in India's vibrant and complex market landscape.