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Key Compliances in Investing Abroad | Vinita Bahri-Mehra

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Kegler Brown Hill + Ritter
Kegler Brown Hill + Ritter

Issues to be aware of when considering an investment in the Indian market, including entity structure, forms of investment, and securities laws.

Economy & FinanceBusiness
1 of 73
Key Compliances In Investing Abroad Presented by Vinita Bahri-Mehra, Esq.
Introduction – Key Compliances Under: ,[object Object],[object Object]
Laws Of India – Outbound Investments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Exchange Control Regulations ,[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object]
Investment By Cash Or Equivalent ,[object Object]
Investment By Cash Or Equivalent, cont. ,[object Object]
Investment By Equity Swap ,[object Object],[object Object]
Investment - Partnership ,[object Object]
Method Of Funding ,[object Object],[object Object],[object Object],[object Object]
Method Of Funding, cont. ,[object Object],[object Object]
Separate Regulations For: ,[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
Approval Of RBI ,[object Object],[object Object]
Post Investment Changes/Additional Investment In Existing JV/WOS ,[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object]
Other Investments In Foreign Securities ,[object Object],[object Object],[object Object],[object Object]
[object Object]
Export Of Goods & Services ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
Setting Up Branches/Representative Offices Abroad And Acquisitions Of Immovable Property For Overseas Offices ,[object Object],[object Object]
[object Object],[object Object]
External Commercial Borrowings (ECB)policy ,[object Object],[object Object]
[object Object],[object Object]
[object Object]
[object Object]
[object Object]
[object Object]
[object Object]
[object Object]
[object Object],[object Object]
[object Object],[object Object]
[object Object],[object Object]
Miscellaneous Remittances From India ,[object Object],[object Object]
Miscellaneous Remittances From India ,[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]
Company Law Considerations ,[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object]
Securities Law Consideration ,[object Object],[object Object]
[object Object],[object Object]
Securities Law Consideration ,[object Object],[object Object],[object Object]
Outbound Investment- Key Structuring Issues ,[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
Laws of USA Inbound Investments ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
General Restrictions – Ownership Limits In Sensitive & Highly Regulated Sector ,[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
Key Legislations & Reporting Requirements ,[object Object],[object Object]
[object Object],[object Object]
[object Object],[object Object]
[object Object],[object Object]
[object Object]
[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object]
[object Object]
Penalties & Fines ,[object Object]
Conclusion ,[object Object],[object Object],[object Object]
[object Object],[object Object]
[object Object]
Thank You! ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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