Cultivating Strategic Clarity
We are a specialized consultancy firm providing end-to-end advisory for foreign institutional entities seeking to establish and maintain a presence in India. With nearly two decades of experience in the Indian financial services sector, we bridge the gap between global investment structures and local regulatory requirements.
Navigating the Indian securities market requires more than just a license; it requires a deep understanding of the evolving regulatory architecture governed by the Securities and Exchange Board of India (SEBI) and Reserve Bank of India (RBI).
Our team comprises of subject matter experts who have witnessed the market transition from the Foreign Institutional Investor (FII) regime to the Foreign Portfolio Investor (FPI) regime and all its subsequent iterations. We provide you with insights that are not only accurate but also convey a clear appreciation of the underlying regulatory and operational requirements. Whether addressing beneficial ownership declarations or the distinct requirement of “investor grouping” in India, we deliver unmatched expertise and practical guidance to arrive at a precise and reliable assessment.
We offer a robust and practical understanding of the FEMA Debt and Non‑Debt regulations, which are the primary rules to address when structuring and entering into strategic transactions in India. Our team will guide you in selecting the most appropriate escrow arrangement tailored to your transaction needs, whether that involves a simple cash escrow, a more structured account bank solution, or a hybrid arrangement to manage regulatory and commercial considerations.
No strategic deal is truly complete without a careful assessment from a competition law perspective. We provide expert analysis of your strategic transaction under the Competition Act and will guide you in taking the necessary steps to secure compliant, commercially sound outcomes.
Our team understands the critical importance of non-disclosure, particularly when dealing with material non-public information; accordingly, our professionals appreciate the necessity of operating within the framework of coded or discreet transactions while advising and guiding you through your deals.
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