Formation and Management of Companies



    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