Investment Services for Non-resident Indians (NRI)
Services in India & US
Over the years, there has been extensive industrial development in India, eventually leading to the increase in foreign direct investments. Over the years, India has come out to be a viable destination for NRIs to invest. With a large pool of options, NRIs face difficulty in deciding the best for them. It is vital to look at their goals and risk profile and then proceed with the search with regard to NRI investment.
However, there are some investments wherein NRIs are not permitted to participate. For some investments, NRIs require approvals and have to be compliant with certain rules. Our attorneys can help guide you through the investment process and warn you of any potential risks or restrictions.
Read More
There are various investment opportunities for NRIs in India. Some of them require the approval of the government. Fixed deposit, mutual funds, real estate, investment in shares and debentures, private or direct investment, and government securities are some of the investment opportunities available. They have a plethora of investment ideas to choose from. It is important to analyze their requirements and the risk involved before deciding. Our attorneys can help highlight any risk factors and guide you through the requirements for any such investment.
Read More
NRIs contribute majorly as investors in the Indian real estate market. However, movable and immovable property alike must be managed – with a plethora of filings, compliances and duties that must be seen to. For non-residents, this can be difficult. Our attorneys can guide you through this process and help you seek any approvals that may be necessary.
Read More
When investing in Indian markets, there is a requirement to have investment contracts in certain transactions. These contracts lay down the terms of the investment, information on returns and other basic information. Due to their nature, investment contracts are often highly complex. It is significant to have a solid one keeping in consideration, the possible risks.
It is important to have clarity upon their terms as such contracts are lengthy and complex at the same time. When a merger or acquisition is to take place, the details of the deal and an efficient strategy have to be finalized in order to draft a proper merger or acquisition contract. Our attorney have a wealth of experience in these areas and can help guide you through the process.
Read More
Foreign investment in domestic companies on a strategic basis is subject to India's ever-changing FDI policy. For a variety of reasons, this may also include NRI’s or OCI card holders due to their inclusion under foreign exchange rules & regulations. There are various compliances under FDI /FEMA/ FERA with respect to investment by NRIs and contraventions of such compliances could result in problems. Our attorneys can guide you through this process and help you seek any approvals that may be necessary.
Read More
NRIs may invest in partnership firms, sole proprietorship with repatriation benefits only when it is priorly approved by Secretariat for Industrial Assistance, Government of India or Reserve Bank of India. However, NRIs do not require prior approval to contribute to the capital of a partnership firm or even sole proprietary concern provided certain conditions are met. Our attorneys can ensure that your investments and business activities take place in a safe, legally sanctioned manner and help you seek any approvals that may be necessary.