Overseas Direct Investment (ODI) involves various regulatory and compliance requirements that businesses must adhere to when making investments abroad. Our ODI compliance services offer comprehensive support to ensure that businesses comply with all applicable laws, regulations, and reporting obligations related to their overseas investments.

1. Regulatory Framework: We provide an overview of the regulatory framework governing ODI, including rules and regulations issued by the Reserve Bank of India (RBI), the Foreign Exchange Management Act (FEMA), and other relevant authorities. Our experts help businesses understand their obligations and responsibilities under the regulatory framework.

2. Approval Process: We assist businesses in obtaining necessary approvals and permissions from regulatory authorities for making ODI, including prior approval from the RBI or automatic route approvals as per prescribed thresholds. Our team navigates the approval process efficiently, ensuring compliance with regulatory requirements.

3. Reporting Requirements: We help businesses fulfill reporting obligations related to ODI, including submission of periodic reports, declarations, and filings to the RBI and other regulatory authorities. Our experts ensure timely and accurate reporting to avoid penalties and non-compliance issues.

4. Documentation Assistance: We assist businesses in preparing and maintaining documentation required for ODI transactions, including investment proposals, board resolutions, share purchase agreements, and other relevant documents. Our team ensures that all documentation complies with regulatory requirements and is maintained accurately.

5. Foreign Exchange Management: We provide guidance on foreign exchange management aspects related to ODI, including repatriation of funds, reporting of overseas investments, compliance with transfer pricing regulations, and management of currency risks. Our experts help businesses optimize foreign exchange transactions while ensuring compliance with regulatory requirements.

6. Compliance Monitoring: We offer ongoing monitoring and review of ODI transactions to ensure continued compliance with regulatory requirements. Our team conducts compliance audits, risk assessments, and internal reviews to identify any non-compliance issues and take corrective actions proactively.

7. Policy Updates and Advisory: We keep businesses informed about changes in regulatory policies, guidelines, and compliance requirements related to ODI. Our advisory services provide insights into regulatory updates and their impact on ODI transactions, enabling businesses to adapt their strategies and operations accordingly.

8. Risk Mitigation: We help businesses identify and mitigate risks associated with ODI transactions, including legal, regulatory, financial, and operational risks. Our experts develop risk management strategies, internal controls, and compliance frameworks to minimize the likelihood of compliance failures and regulatory penalties.