Expert legal assistance and comprehensive licensing support for NRIs to establish, manage, and grow their businesses in India. From business formation and legal compliance to acquiring necessary licenses, we provide tailored solutions for seamless operations and success in the Indian market.
For Non-Resident Indians (NRIs) looking to establish or manage businesses in India, navigating the complex legal and regulatory landscape can be challenging. Our NRI Business Legal & Licensing Services are specifically designed to provide comprehensive support, ensuring that NRIs can focus on growing their businesses while we handle the legal, compliance, and licensing aspects.
1. Business Formation
Business Entity Setup: We help NRIs choose the right type of business entity, such as a private limited company, limited liability partnership (LLP), sole proprietorship, or branch office. Based on your business goals, we guide you through the process of company incorporation, ensuring compliance with the Companies Act, 2013, and other applicable laws.
Foreign Direct Investment (FDI) Compliance: For NRIs planning to invest in India, we ensure adherence to FDI guidelines and other regulatory requirements set by the Reserve Bank of India (RBI), providing assistance with obtaining necessary approvals.
2. Legal Compliance & Regulatory Filings
Corporate Compliance: We handle all ongoing legal compliance requirements, including annual filings, GST registrations, income tax filings, and statutory audits, ensuring your business complies with Indian laws and regulations.
Contract Drafting and Review: We draft, review, and negotiate contracts and agreements, ensuring that they are legally sound and protect your interests, whether it’s a vendor agreement, partnership contract, or employment agreement.
Labour Law Compliance: For businesses employing staff in India, we ensure compliance with labor laws, including employee contracts, payroll management, and statutory benefits like Provident Fund (PF) and Employee State Insurance (ESI).
3. Licensing & Permits
Industry-Specific Licensing: Depending on the nature of your business, we assist in obtaining the necessary licenses and permits, such as FSSAI licenses for food businesses, tourism licenses for travel and hospitality businesses, or drug licenses for pharmaceutical companies.
Trade Licenses: We facilitate the acquisition of trade licenses from local authorities, which are essential for businesses operating in specific locations or sectors.
Import/Export Licensing: For businesses engaged in cross-border trade, we assist with obtaining an Import-Export Code (IEC), mandatory for exporting or importing goods and services.
4. Tax Advisory & Planning
Taxation Guidance: We offer tailored tax advisory services, helping NRIs optimize their tax liabilities in India while ensuring compliance with the Income Tax Act and Double Taxation Avoidance Agreements (DTAA).
GST Compliance: We help businesses register for the Goods and Services Tax (GST) and manage all GST-related compliance, from regular filings to input tax credit management.
5. Cross-Border Transactions & Investments
Investment Structuring: We provide legal support in structuring cross-border investments, including joint ventures, mergers and acquisitions, and private equity investments, ensuring compliance with FDI regulations and maximizing returns.
Repatriation of Profits: For NRIs wanting to repatriate profits from their Indian businesses to their home country, we offer assistance with RBI approvals and compliance with Foreign Exchange Management Act (FEMA) regulations.
6. Real Estate & Property Transactions
Property Purchase and Leasing: We assist NRIs in legally acquiring, leasing, or selling property in India. Our services include due diligence, ensuring property is free from legal disputes, and handling the registration process.
Title Verification and Transfer: We provide title verification services and help with the transfer of property ownership, ensuring that all legal documentation is in order.
Dispute Resolution: If you encounter any legal disputes related to property or business, we offer litigation support and alternative dispute resolution (ADR) services like arbitration and mediation.
7. Intellectual Property Protection
Trademark and Patent Registration: We assist NRIs in securing their business's intellectual property rights through trademark, copyright, and patent registration with the Indian authorities.
IP Dispute Resolution: In case of infringement, we provide legal representation to protect your intellectual property rights and enforce claims through litigation or arbitration.
8. NRI-Specific Legal Services
NRI Banking and Financial Services: We offer advisory on opening NRI accounts, managing foreign remittances, and ensuring compliance with FEMA regulations.
Power of Attorney (PoA): We help NRIs assign power of attorney to trusted individuals in India to manage their businesses, property, or legal matters on their behalf when they are overseas.
Succession Planning and Inheritance: For NRIs with business or property interests in India, we provide guidance on succession planning, drafting wills, and ensuring a smooth transfer of assets to legal heirs.
9. Dispute Resolution and Litigation Support
Litigation Services: If legal disputes arise, we provide litigation support in civil, corporate, and commercial matters, representing clients in the Kerala High Court and other judicial forums.
Alternative Dispute Resolution (ADR): We also encourage and assist in ADR mechanisms like arbitration, mediation, and conciliation, which provide quicker and more cost-effective solutions compared to traditional litigation.
10. Government Liaison & Representation
Regulatory Approvals: We act as a liaison between NRIs and Indian government departments, helping with regulatory approvals from the Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI), and other relevant authorities.
Licensing Authorities: We work closely with licensing bodies to expedite your business's compliance with various statutory and regulatory requirements.
Finally, Our NRI Business Legal & Licensing Services are designed to offer a one-stop solution for NRIs looking to start, manage, or grow their businesses in India. We handle the complexities of legal compliance, licensing, taxation, and dispute resolution, ensuring that your business runs smoothly and efficiently while you focus on its growth. Whether you are setting up a new business, expanding operations, or managing investments, our experienced legal team provides customized solutions tailored to your unique requirements as an NRI entrepreneur.