
Foreign Direct Investment
​​
Foreign Direct Investment (FDI) is a powerful tool for businesses seeking growth and expansion into new markets. It provides access to new customer bases, advanced technologies, and critical resources. However, navigating the regulatory landscapes of FDI can be complex, requiring strategic planning and expert legal guidance. At Clergy and Wisemen LLP, we offer comprehensive FDI advisory services that support every stage of your investment journey, ensuring compliance and maximizing your strategic outcomes.
​
​
Our FDI Services:
​
1. Strategic Investment Planning:
• Market Entry Strategies: We develop customized market entry plans, identifying the best investment structures like joint ventures, wholly-owned subsidiaries, or strategic partnerships to meet your business objectives.
• Regulatory Guidance: Providing insights into FDI regulations, including sector-specific restrictions and approval processes under laws such as the Foreign Exchange Management Act (FEMA).
2. Regulatory Compliance and Approvals:
• Approval Processes: Assistance in securing necessary clearances from authorities such as the Reserve Bank of India (RBI) and the Department for Promotion of Industry and Internal Trade (DPIIT).
• Due Diligence: Conducting thorough legal and financial due diligence to ensure compliance with FDI norms and identifying any potential risks.
3. Structuring and Documentation:
• Investment Structuring: Advising on optimal structures to address tax implications, profit repatriation, and compliance requirements.
• Drafting and Negotiation: Drafting key investment agreements, including shareholder and joint venture agreements, tailored to protect your interests.
4. Taxation and Financial Advisory:
• Tax Planning: Navigating international tax laws, DTAAs, and transfer pricing to optimize tax efficiency.
• Repatriation: Advising on compliant profit repatriation strategies and handling financial structuring for maximum benefit.
5. Risk Management and Compliance Monitoring:
• Risk Assessment: Identifying and managing risks associated with foreign investments, including geopolitical and regulatory challenges.
• Ongoing Compliance: Monitoring ongoing compliance with regulatory requirements and updating contracts and processes as laws evolve.
6. Exit Strategies:
• Disinvestment Planning: Crafting exit strategies, whether through mergers, acquisitions, or divestment, ensuring legal compliance throughout the process.
• Regulatory Exit Approvals: Handling the legalities of disinvestment, including capital gains tax and foreign exchange compliance.
​
Comprehensive FDI Advisory
Our approach to FDI combines strategic insight, regulatory expertise, and a commitment to supporting your investment objectives at every stage. From market entry to exit, we guide you through the complexities of international investment, ensuring your ventures are both compliant and strategically sound.