Business setup
Forming a company is usually the first step for expansion but there are many preliminary requisites to reach to this step including finding the right location, finding the right form of entity viz. Company/LLC/branch office. We help our clients in making all of these decisions and making the necessary legal filings for the entity formation of a company in USA, Europe and Asia.
Government licenses
There are various government licenses applicable post forming a company, e.g.- labour certifications, sales tax registration, other permits as conditional on the type of business activity. Our firm works with global experts to provide one window services to our clients in this regard.
Fundraising & Startup Acceleration Services
We help startups in raising seed and pre-series A funding from Angel Investors, Private Investors & Venture Capital Funds. The seed funding generally ranges from USD 50,000 to USD 200,000. The Services under this sphere include assistance in making applications with startup accelerators/incubators, the introduction of prospective investors to the startup, representing the startup before prospective investors, and negotiation on the term sheet.
Partner search/ Joint venture
At times, the Indian companies look for foreign partners to start a business due to various reasons including knowledge sharing, reducing the investment outlay, and creating economy of scale. We help our Indian Clients in finding suitable partner to cater to the mentioned needs.
State incentives and policy analysis
We work with various government departments to help our clients in analysing the state incentives available as per the type of business and also analyzing the government policies applicable on the intended business activities.
Foreign Exchange compliances
As per the present Indian laws on foreign remittances i.e. Foreign Exchange Management Act, 1999, an individual investor could remit up to USD 250,000 per financial year. Whereas, the applicable threshold for the companies is 400% of its net worth. Besides the given threshold, there are various restrictions on making foreign remittances. We study all these in the light of the intended transaction and help our clients in remaining compliant with the Indian laws while planning for their business setup.
What our attorneys have done
- Fundraising and immigration assistance to startups engaged in various fields including HR Tech, EduTech, Process Automation, Pharma, E-commerce, Real Estate Tech, BPOs, Logistics, and Gaming.
- Company setup for leading IT Companies in USA and European region.
- Advising some of leading companies of Israel for investment in defence sector.
- Obtaining government approvals for Foreign direct investment of renowned clothing company of Denmark.
- Drafting of FDI proposal for of one of the premium cosmetic company of United Kingdom.
- Drafting and submitting proposals for structuring of transactions of a leading company in tea plantation sector, involving approval of Foreign Investment Promotion Board and other government bodies. (approved by the Indian government).
- Undertaking legal and operational due diligence of one the Indian e-commerce giant.
- Establishing subsidiary of one the renowned sports brand of Australia
- Advising an Indian Steel manufacturer on USA entity setup, L-1A visa & EB-1C Green Card.
- Advising an Indian company engaged in the aquaculture for business setup in USA.
- Advising an Indian company engaged in the food & beverage industry for business setup in USA.
- Advising a leading education group for business setup in Malta, Europe.
- Advising executives of leading Indian education institutes for transfer to USA.
- Advising executives of leading Indian education institutes for transfer to USA.
- Advising a leading security company in respect of company setup in Singapore.
- Successfully advising various renowned multinational corporations in respect of the international transactions.
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