We are providing to our clients Foreign Direct Investment Service. With our organization, you can turn your economy by transforming it into a relaxed financial system. As per the Industrial Policy of 1991, the Indian Economy has led to billions of dollars.  In this service, we develop an abstract model that is numerically simulated to provide quantitative and qualitative investment service. We protect and enhance your wealth by providing you quality investment service for your financial needs. Moreover, we have well-defined procedures that are in accordance with the guidelines issued by the Regulatory Authorities. Owing to our expertise, we promise our clients to offer new investment opportunities in India and overseas.

Entry Strategies for Foreign Companies:

Sectors wherein 100% FDI is not permitted:

• Business Sectors and FDI Cap
• Trading

100% FDI in Trading is allowed under the following circumstances:

• Real Estate

Totally Prohibited Business Sectors for Foreign Direct Investment

• Agriculture (excluding Floriculture, Horticulture, Development of Seeds, Animal Husbandry, Pisiculture and cultivation of vegetables, mushrooms, etc. under controlled conditions and services related to agro and allied sectors)
• Atomic Energy
• Lottery, Gambling & Betting
• Plantation (excluding Tea Plantations subject to compulsory divestment of 26% equity in five years)
• Postal services (excluding courier services) Distribution of Letters totally prohibited

We are capable of providing Establishment of Liaison Services to clients. Reserve Bank of India provides required permission to set up a liaison office and we assist clients in obtaining the same. Normally granted for a period of three years, these permits can also be extended further on request. This kind of office not permitted to generate revenue in India.

Specifications of a Liaison Office:

• All expenses of a liaison office must be compulsorily met only out of inward remittances into a designated bank account opened in India by the liaison office for the specific purpose
• A liaison office cannot import goods of its own nor can it carry on any business of its own
• A liaison office cannot raise any invoices on behalf of the parent company
• All sale proceeds generated by the efforts of the liaison office must be directly paid to the foreign parent company by means of proper banking channels or negotiable instruments such as cheques (checks) and demand drafts
• A liaison office cannot also charge any commission from Indian customers for providing liaison services.

A liaison office can carry on the following activities:

• Collecting information about possible market opportunities and providing information about the company and its products to prospective Indian customers.
• Promotion of export/import from/to India and also facilitate technical/ financial collaboration between parent company and companies in India.
• Participation in Seminars/exhibitions/fairs and other events in India.

With the assistance of our experts, we advise our clients on the laws of domestic and international arbitration in India. We assist clients in enforcement of arbitral awards, challenging an arbitral award (domestic) if necessary on the grounds mentioned in the (Indian) Arbitration and Conciliation Act, 1996. We also appear before the arbitrators and arbitral tribunals on behalf of our clients.

Salient features of Arbitration Law:

• An arbitral award (including a foreign award) has the status of a decree of an Indian Court and hence can be enforced directly against the losing party before an execution court
• The post of an Umpire (under the old law) has been removed
• The Arbitral Tribunal can be single or multiple. However there cannot be an arbitral tribunal consisting of an even number of arbitrators
• The arbitration law also provides for mediation and conciliation in addition to arbitration
• Where the arbitration clause or agreement does not contain the name of the arbitrator recourse may be had to the High Court of the concerned jurisdiction to appoint an arbitrator
• Institutional Arbitration recognized under the Act

We are renowned as the leading firm undertakes Corporate Litigation Services matters upon all the laws of India. Our professionals have requisite experience in solving litigation and also are expert in negotiations, arbitration, civil/constitutional/taxation litigation, etc. Before the Debt Recovery Tribunals, Appellate Tribunals, High Courts and the Supreme Court, we file petitions on behalf of banks and public financial institutions. Also, we protect companies from initiated complaints on Consumer Laws of India.