UAE / Dubai
- Identifying most suitable legal structure (LLC, Civil Company, FZC, FZE, Branch or Liaison office of foreign company)
- Identifying most suitable region and authority (Mainland or Free Zone Company)
- Assisting in setting up Bank account, obtaining Immigration Card and residence Visa
- Advising on structuring the Capital and agreement with UAE sponsor
India
- Identifying most suitable legal structure (Pvt. Ltd. Company, Limited Liability Partnership, Branch or Liaison office of foreign company)
- Identifying most suitable region and authority (Special Economic Zones, States, Land requirements)
- Advising on Tax / FEMA incidents on legal structure
- Assisting in registering with Tax authorities and other departments
- Advising on structuring the Capital and Debts
- DIN
- DSC
- Advising on Foreign Direct Investment (FDI) in company, LLPs and investment in partnership firm / proprietary firms in India
- Advising on equity debt structuring with due consideration to thin capitalization
- Overseas Direct Investment (ODI)
- Filing for FC-TRS, FC-GPR etc
- Filing Annual Performance Report (APR)
- Filing statement of foreign liabilities and assets (FLA)
- Advising on permissibility and repatriablity of funds as per FEMA
Offshore
- Identifying most suitable territory for setting up offshore company (BVI, UAE, Seychelles etc)
- Assisting in formation of company and its annual compliance
- Directorship services
- Assisting in management of its operation
