INTERNATIONAL SERVICES

FOREIGN INVESTMENTS INDIA (INBOUND/OUTBOUND)

Our consultant obtains necessary approval from RBI, FIPB, SIA, for FII and for Investment out of India. We assist reputed foreign corporate. Venture capitalist in their investment strategy, entry strategy, setting up of liaison office, Indian Branch, Indian Subsidiary and obtaining necessary approvals required for foreign investment in India/Out of India. MB and Associates LLP, is one stop solution from strategy to all approval for foreign investment in India, external commercial borrowing and business setup service in India, and Investment out of India. We provide due diligence service before finalisation of investment in/out of India, mergers and acquisitions or joint ventures.

OUR SERVICES ARE:-

• Formulating an entry strategy into India such as opening a Liaison Office, Branches, Projects Office, Subsidiary and per law and as per business requirement of client.
• Formulating an appropriate investment strategy for companies seeking to invest out of India.
• Obtaining investment approvals from the FIPB or the RBI as applicable.
• Assist in obtaining approvals for ECB, assists as professional capacity in purchase – sale of corporate in India. We are well known FEMA consultants in Delhi and assist our client in all FEMA Compliances including initial shares allotment to foreign company. Transfer of shares by Indian to foreigner or transfer of shares by Foreigners to Indian, or any conditional transfer of shares under shareholding agreement, FEMA compliances before and after joint ventures.

FOREIGN INVESTMENTS – REPORTS/OPINIONS/CERTIFICATIONS

MB and Associates LLP, provides foreign investment consulting services as one stop solution to clients on all matters connected with strategy to necessary approval. We serve as management consultants in connection with foreign investment strategy and provide clients to feel at home and get out with all solution at one place, once we are in for any clients for any services, then it is our responsibility to make it happen as per plan.

OUR FOREIGN INVESTMENTS SERVICE INCLUDES:-

1. Due diligence report before investment, mergers and acquisition, joint ventures.
2. Share valuation certificate to be submitted to RBI.
3. Business valuation report to be considered by investors.
4. CA certificate on annual compliance to be submitted to RBI
5. PPR to be submitted to investors/ venture capitalist on monthly/quarterly/annually in line with agreement.
6. Buy back of shares and easy – exist of investor / venture capitalist as per agreement and related FEMA compliances thereof.