Foreign Investment and Regulation

 

In this era of globalization, there is an almost unfettered and unrestricted movement of both labour and capital from one nation to the other. In light of the humungous flow of capital and labour, Illuminati Consulting Services provides assistance to foreign companies for routing entry strategies for investment in India and assists them through government regulations and procedures for setting up their operations in India. Our lawyers have in depth knowledge of various international markets and the applicable laws and have comprehensive experience in cross border transactions.

We assist clients in obtaining necessary approvals from concerned authorities and assist clients in industrial licensing, government contracts, transfer of technology and licensing and repatriation. We also advise foreign companies to determine the most appropriate vehicles for their desired investment in India, ranging from establishing a liaison office, branch office, representative office, joint venture, wholly owned subsidiary, holding companies and acquisition of an existing company. We assist companies in obtaining approvals from Reserve Bank of India for establishing branch, liaison, project and site office. We also conduct due diligence and feasibility analysis of probable collaborators. We draft various agreements such as joint venture agreement, shareholders agreements, share purchase agreements, memorandum and articles of association of joint venture companies for our clients.