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Outbound Investment Ready Reckoner (A Compilation of Indian Laws and Regulations Relevant to Outbound Investments, Covering FEMA, Income Tax and Company Law)

Outbound Investment Ready Reckoner (A Compilation of Indian Laws and Regulations Relevant to Outbound Investments, Covering FEMA, Income Tax and Company Law)

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Description
This book aims to consolidate the relevant Indian laws and regulations that impact overseas investment by Indian residents (corporates and individuals). In specific, it has been authored to act as a ready reckoner for any Indian entity which is looking to make or has investment in foreign concerns outside India. This book is useful for CAs, CSs, corporate advisors (lawyers, in-house legal departments), AD Banks and Indian corporates having overseas footprint.
•  Topic wise presentation of FEMA provisions (Regulations, Circulars, Notifications, RBI FAQ's)
•  Comprehensive analysis of relevant law and their effect, issues and solutions.
•  Single window compilation of all relevant laws and their respective implications on overseas investment.
•  Covers implications under the
    o Foreign Exchange Management Act, 1999 and relevant regulations.
    o Companies Act, 2013 and Companies Act, 1956.
    o  Income Tax Act, 196
•   Practical implications and important considerations addressed in the form of FAQs
•   Illustrations through diagrams and examples, where required.
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Contents
Chapter 1  Overview of FEMA Regulations on Overseas Direct Investment
Chapter 2  FEMA - Automatic Route
Chapter 3  FEMA - Non-Automatic Route
Chapter 4  Acquisition of Existing Overseas Concerns
Chapter 5  Guarantees, Pledges and Hedging
Chapter 6  Overseas Direct Investment in Financial Services Sector
Chapter 7  Overseas Direct Investment by Core Investment Companies
Chapter 8  Ongoing Compliances
Chapter 9  Disinvestment/ Exit from Overseas Ventures
Chapter 10  Overseas Investment by Individuals
Chapter 11   Liberalised Remittance Scheme for Individuals
Chapter 12   Setting up Overseas Offices
Chapter 13   Investment by Non-Corporate Entities like Firms, LLPs, Trusts
Chapter 14   Overseas Portfolio Investment
Chapter 15   Company Law Provisions
Chapter 16   Income Tax Provisions
Chapter 17   DTC Provisions Impacting ODI
Chapter 18   Overseas Investment through SPV
Chapter 19   Choice of SPV Jurisdictions
Chapter 20   Cross-border Reorganisation
Appendix 1 : Foreign Exchange Management (Transfer or Issue of Any Foreign Security)
                  (Amendment) Regulations, 2004
Appendix 2 : Master Circular on Director Investment by Residents in Joint Venture
                 (JV)/ Wholly Owned Subsidiary (WOS) Abroad
Appendix 3 : Circulars
Appendix 4 : FAQ’s on Overseas Direct Investments
Appendix 5 : Securities and Exchange Board of India (Substantial Acquisition of
                 shares and Takeovers) Regulations, 2011
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Author Details
Radhika Jain is a chartered accountant with over 17 years of post qualification experience.
Her areas of expertise include advising on structuring of investment by foreign entities into India, overseas investments by Indian entities, tax and regulatory structuring of mergers, acquisitions and cross border business transactions. Radhika is well versed with the Indian tax and legal framework and has assisted several Indian corporates with their overseas investment plans, both greenfield and acquisitions, covering advice on the investment and financing structure, international tax aspects and obtaining requisite approvals under the Indian regulatory regime.
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