25+ YEARS OF LEGAL EXPERIENCE
FOREIGN INVESTMENT & CROSS-BORDER

Foreign Investment & Cross-Border Lawyers in India

Legal advice to foreign investors, multinational companies and Indian businesses on foreign investment, cross-border transactions, investment structuring and related corporate and regulatory matters in India.

Legal Counsel for Foreign Investment & Cross-Border Matters

Rajkishore Associates advises foreign investors, multinational companies, Indian businesses and other clients on the legal aspects of foreign investment and cross-border transactions involving India. The firm assists clients in understanding the applicable legal and regulatory framework and structuring investments and transactions accordingly.

The firm's practice covers foreign investment structuring, regulatory requirements, joint ventures, acquisitions, establishment of Indian entities, cross-border commercial arrangements and other corporate matters arising from international business activities.

With experience advising foreign and multinational companies in India, the firm approaches cross-border matters with attention to the client's commercial objectives, the applicable regulatory framework and the legal and practical considerations involved in establishing or expanding business operations in India.

Our Foreign Investment & Cross-Border Services

Foreign Investment Structuring

Advice on structuring foreign investments into India in accordance with applicable foreign investment laws, sectoral requirements and regulatory conditions.

Entry Strategy & Establishment in India

Legal advice to foreign businesses and investors on establishing an appropriate presence in India, including companies, LLPs, branch offices, liaison offices and other permitted structures.

Foreign Investment Regulatory Advisory

Advice on applicable foreign investment regulations, investment limits, pricing requirements, reporting obligations and other regulatory considerations relevant to investments into India.

Joint Ventures & Strategic Alliances

Legal advice on joint ventures and strategic alliances between Indian and foreign businesses, including structuring, ownership arrangements, governance and transaction documentation.

Cross-Border M&A Transactions

Advice on acquisitions, investments and other M&A transactions involving Indian and foreign companies, including due diligence, transaction structuring and documentation.

Cross-Border Commercial Agreements

Drafting, review and negotiation of commercial agreements involving Indian and overseas businesses, including arrangements for international business operations and transactions.

Repatriation & Investment-Related Matters

Advice on legal and regulatory considerations relating to investment proceeds, transfer of shares and other investment-related transactions, subject to applicable requirements.

Cross-Border Corporate & Regulatory Matters

Legal advice on corporate, regulatory and transactional issues arising from the establishment, operation, investment and expansion of international businesses in India.

Foreign Investment in India & Entry Structures

Foreign businesses and investors may enter the Indian market through different legal and corporate structures, depending on the nature of their proposed activities, the level of investment, the applicable regulatory framework and their long-term business objectives.

Rajkishore Associates advises foreign investors and multinational companies on selecting and implementing appropriate structures for establishing or expanding their presence in India. This may include incorporating an Indian company or LLP, establishing a branch, liaison or project office, investing in an existing Indian company or entering into a joint venture or other strategic arrangement.

The appropriate structure requires consideration of the applicable foreign investment regulations, sector-specific requirements, corporate and tax considerations, permitted activities and other legal and regulatory factors.

Indian Subsidiary / Private Limited Company

Advice to foreign companies and investors on establishing an Indian subsidiary or investing in an Indian private limited company, including corporate structuring and applicable regulatory requirements.

Joint Ventures with Indian Businesses

Legal advice on joint ventures between foreign and Indian businesses, including ownership, governance, management arrangements and transaction documentation.

Branch Office

Advice on establishing and operating a branch office in India, subject to applicable legal and regulatory requirements.

Liaison Office

Legal and regulatory advice concerning establishment and operation of liaison offices in India and the activities permitted to such offices.

Project Office

Advice on establishing project offices in India for undertaking specific projects, including applicable legal and regulatory requirements.

Investment in Existing Indian Companies

Advice on acquiring shares or other permitted interests in existing Indian companies, including transaction structuring, due diligence and investment-related documentation.

Foreign Investment Regulations & Regulatory Compliance

Foreign investment into India is subject to a legal and regulatory framework governing matters such as permitted sectors, investment limits, pricing requirements, reporting and other conditions applicable to particular investments.

Rajkishore Associates advises foreign investors, multinational companies and Indian businesses on the legal and regulatory considerations relevant to foreign investment transactions. The firm's advice is tailored to the nature of the investment, the sector involved, the structure of the transaction and the activities proposed to be undertaken in India.

The firm also assists clients with corporate and regulatory requirements arising in connection with foreign investment transactions, including applicable approvals, filings, documentation and other compliance matters.

Foreign Investment Rules & Eligibility

Advice on the applicable foreign investment framework, permitted sectors, investment conditions and other requirements relevant to a proposed investment in India.

Investment Limits & Conditions

Legal advice concerning applicable investment limits, sector-specific conditions and other restrictions or requirements governing foreign investment.

Regulatory Approvals & Filings

Assistance with identifying applicable approvals, statutory filings, reporting requirements and other regulatory formalities arising from foreign investment transactions.

Ongoing Compliance

Advice on continuing corporate and regulatory requirements associated with foreign investment, including compliance arising from changes in ownership, investment arrangements and corporate structure.

Cross-Border M&A, Joint Ventures & Strategic Transactions

Cross-border transactions involving Indian and overseas businesses require consideration of both the commercial objectives of the parties and the legal requirements applicable to the transaction. The structure, ownership arrangements, contractual terms and regulatory requirements may vary depending on the nature of the transaction.

Rajkishore Associates advises clients on cross-border acquisitions, investments, joint ventures and strategic arrangements involving Indian businesses and foreign investors. The firm assists with transaction structuring, legal due diligence, negotiations, documentation and completion.

The firm's approach is to identify the key legal and regulatory issues at an early stage and address them through appropriate transaction structures and contractual arrangements.

Cross-Border Acquisitions

Legal advice on acquisitions involving Indian and overseas companies or businesses, including transaction structuring, due diligence and documentation.

Foreign Investment Transactions

Advice to foreign investors and Indian businesses on structuring and implementing investments in accordance with applicable legal and regulatory requirements.

International Joint Ventures

Legal assistance with joint ventures between Indian and foreign businesses, including ownership, governance, management rights and contractual arrangements.

Strategic Alliances

Advice on strategic collaborations and business arrangements between Indian and international businesses, including structuring and documentation.

Cross-Border Transaction Documentation

Drafting, review and negotiation of transaction agreements and other documentation required for international investments and commercial arrangements.

Transaction Negotiation & Closing

Legal support during negotiations and completion, including conditions precedent, corporate approvals, regulatory requirements and closing formalities.

Managing Legal & Regulatory Risk in Cross-Border Transactions

Foreign investment and cross-border transactions involve legal, regulatory and commercial considerations that may differ from those applicable to domestic transactions. Careful legal planning can help identify applicable requirements and address potential risks before an investment or transaction is implemented.

Rajkishore Associates assists clients in evaluating the legal and regulatory aspects of proposed investments and cross-border transactions and in addressing issues arising during structuring, due diligence, negotiations, documentation and implementation.

Choosing the Right Structure

Selecting an appropriate investment or business structure based on the nature of the proposed activities, the client's objectives and applicable legal and regulatory requirements.

Understanding Regulatory Requirements

Identifying applicable foreign investment rules, sector-specific requirements, approvals, filings and other regulatory conditions relevant to the transaction.

Managing Transaction Risks

Identifying corporate, contractual, regulatory and other legal risks and addressing them through appropriate transaction structures and contractual protections.

Supporting Successful Implementation

Assisting with transaction documentation, corporate approvals, regulatory formalities and other legal requirements necessary to implement the investment or cross-border transaction.

Practical Legal Counsel for Foreign Investors & International Businesses

Foreign investment and cross-border transactions require coordination of corporate, commercial and regulatory considerations. Rajkishore Associates advises foreign investors, multinational companies and Indian businesses on the legal aspects of establishing, investing in and expanding business operations in India.

The firm assists clients through key stages of foreign investment and cross-border transactions, including entry strategy, investment structuring, due diligence, regulatory compliance, transaction documentation, negotiations and implementation. The approach is focused on understanding the client's objectives and addressing the legal and regulatory issues relevant to the proposed transaction.

With experience advising more than a hundred foreign and multinational companies in India, Rajkishore Associates brings an understanding of the legal and practical considerations that arise when international businesses operate, invest or enter into commercial arrangements in India.

Foreign Investment & Cross-Border FAQs

Foreign investment refers to investment made by a person or entity from outside India into an Indian business or other permitted investment. The applicable legal and regulatory requirements depend on the nature, structure and sector of the investment.

Yes. Subject to applicable laws and regulatory requirements, a foreign company may establish a presence in India through structures such as an Indian subsidiary, joint venture, branch office, liaison office or project office, depending on the activities it proposes to undertake.

A foreign investor may establish a wholly owned subsidiary in India where such investment and the proposed activities are permitted under the applicable foreign investment framework. The structure and compliance requirements depend on the sector and nature of the proposed business.

An Indian subsidiary is a separate Indian company that can undertake activities permitted under its corporate and regulatory framework. A branch office and liaison office are forms of presence established by a foreign company and are subject to specific conditions governing their permitted activities. The appropriate structure depends on the nature and objectives of the proposed Indian operations.

Yes, subject to applicable foreign investment and sector-specific requirements. A joint venture may involve arrangements concerning ownership, management, governance, business operations, rights and obligations of the parties, which should be appropriately documented.

Depending on the transaction, considerations may include permitted sectors, investment limits, applicable entry routes, pricing requirements, reporting obligations, corporate approvals, foreign exchange regulations and other sector-specific or regulatory requirements.

A foreign investor may acquire shares or other permitted interests in an Indian company subject to applicable foreign investment laws, sector-specific requirements, pricing and other regulatory conditions. Legal due diligence and appropriate transaction documentation are also important considerations.

Depending on the circumstances and applicable law, a transaction may be structured as an acquisition or transfer of a business, undertaking or specified assets rather than an acquisition of shares. The legal and regulatory implications depend on the structure and nature of the transaction.

A joint venture is a business arrangement in which Indian and foreign parties collaborate in a business or investment structure. The parties may agree on matters such as ownership, governance, management, funding, decision-making and allocation of rights and obligations.

Foreign investment transactions may involve reporting and filing requirements under the applicable regulatory framework. The requirements depend on the nature and structure of the investment and should be assessed as part of the transaction planning and implementation process.

Repatriation of investment proceeds may be permitted subject to applicable foreign exchange regulations, tax requirements, pricing rules and other conditions. The specific requirements depend on the nature of the investment and the transaction through which the proceeds are being transferred.

It is advisable to obtain legal advice at an early stage, preferably before making material commitments. Early advice can assist with selecting an appropriate entry structure, assessing foreign investment and sector-specific requirements, conducting due diligence, structuring the transaction and preparing the necessary documentation.

Need Legal Advice on Foreign Investment or a Cross-Border Matter?

Rajkishore Associates advises foreign investors, multinational companies and Indian businesses on foreign investment, entry structures, regulatory requirements, joint ventures, cross-border transactions and related corporate matters. Contact us to discuss your proposed investment or cross-border business requirements.

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