Foreign Direct Investment

Our FDI Legal Services

Regulatory Compliance

We offer expert guidance on navigating India's evolving FDI policy framework, including sector-specific regulations, investment caps, and procedural requirements. Our team stays abreast of the latest amendments to FDI rules and Reserve Bank of India (RBI) guidelines to ensure your investments remain fully compliant. We assist in interpreting complex regulatory provisions and help structure transactions to align with applicable laws while meeting your business objectives.

Entry Strategy Advisory

Our team provides strategic counsel on optimal investment structures for entering the Indian market. We analyze various entry options including wholly-owned subsidiaries, joint ventures, and limited liability partnerships to determine the most advantageous approach based on your industry, investment goals, and risk profile. We conduct thorough due diligence on potential Indian partners and advise on structuring relationships to protect your interests while fostering productive business alliances.

Transaction Documentation

We draft, review, and negotiate all documentation required for FDI transactions, including share purchase agreements, shareholders' agreements, joint venture agreements, and other investment instruments. Our attorneys ensure that transaction documents incorporate appropriate protections, governance frameworks, and exit mechanisms while addressing regulatory compliance requirements. We take a meticulous approach to contractual documentation to prevent future disputes and establish clear operational parameters.

Government Approvals and Filings

Our firm manages the entire spectrum of regulatory approvals and filings necessary for FDI transactions. This includes preparing applications for government clearances, making filings with the RBI, handling Foreign Investment Promotion Board submissions when applicable, and managing post-investment compliance reporting. We leverage our established relationships with regulatory authorities to navigate bureaucratic processes efficiently, minimizing delays in transaction closures and operational commencement.

Sectoral Expertise

We possess specialized knowledge of sector-specific FDI regulations across key industries including manufacturing, retail, e-commerce, financial services, insurance, telecommunications, and infrastructure. Our industry-focused approach enables us to identify unique regulatory nuances and opportunities in your target sector. We provide tailored advice on permitted activities, ownership restrictions, and operational requirements relevant to your specific industry vertical.

Repatriation and Exit Planning

We advise on structuring investment exits and profit repatriation strategies that optimize tax efficiency while ensuring regulatory compliance. Our team guides clients through the legal frameworks governing dividend distributions, royalty payments, capital reduction, buybacks, and complete divestments. We develop comprehensive exit roadmaps that anticipate potential regulatory hurdles and establish clear pathways for investment liquidation or strategic expansion.

Why Choose Shepherd Knight as Your FDI Legal Partner

• Deep understanding of India's complex and frequently changing FDI regulatory environment
• Proven track record of successfully structuring and implementing cross-border investment transactions
• Multidisciplinary expertise spanning corporate law, tax, foreign exchange regulations, and sector-specific compliance
• Strong relationships with regulatory authorities facilitating efficient approvals and clarifications
• Global perspective combined with local insights to bridge cultural and legal differences
• Pragmatic, business-oriented approach focused on achieving commercial objectives
• Seamless coordination with international counsel to ensure comprehensive transaction support
• Cost-effective service delivery leveraging our efficient operational model
• Commitment to transparent communication and responsive client service
• Continuous monitoring of regulatory developments affecting your investments

Whether you're considering your first investment in India or expanding your existing operations, Shepherd Knight provides the strategic legal guidance you need to navigate FDI regulations confidently and achieve your business objectives in the Indian market.