Expand Across Borders With Confidence
In a Better Regulated Global Financial Environment
Running or expanding a business across borders brings exciting growth—but also complex legal and financial obligations. From FEMA compliance, international tax implications, and entity setup to profit repatriation and funding structures, it requires clarity at every step.
At CA Lekshmi & Associates, we offer end-to-end Cross-Border Business Advisory for Indian startups raising foreign capital, NRIs launching businesses in India, and global firms planning Indian operations. Every advisory plan is tailored—sector-wise, structure-wise, and country-specific.
Global vision, local compliance—let’s build it the right way.
Cross-Border Business Services We Offer
Entity Structuring & Setup – Selection of jurisdiction, ownership pattern, and compliance roadmap
Inbound FDI & Outbound ODI Guidance – Compliant capital movement, FEMA documentation, and RBI approvals
Profit Repatriation & Tax Planning – Tax-efficient models for distributing profits or dividends across borders
Transfer Pricing & DTAA Alignment – Arm’s length pricing strategy for intra-group transactions
Ongoing Compliance Planning – Annual reporting (FC-GPR, FLA, etc.), audit guidance, and strategic reviews
Includes opinion letters, RBI filings, FEMA clearance, and financial reporting plans.
Build Globally. Stay Legally Sound.
Cross-border business involves a layered framework of compliance, taxation, and strategy. Mistakes in structuring or regulatory navigation can lead to delays, penalties, or inefficiencies. We help you build clarity and confidence as you operate globally.
End-to-end advisory for international growth
Needs Assessment
Understand your business goals, geographies, and ownership structures.Strategic Structuring
Define entry and expansion models aligned with FEMA, tax, and RBI laws.Jurisdictional Planning
Guide entity types, profit repatriation routes, and legal exposure.Compliance Mapping
Establish required filings, licensing, and transaction-level guidelines.Ongoing Cross-Border Support
Assist with evolving regulatory updates and strategic adjustments.
Structuring the Future of Global Business
Indian Startups
Plan shareholding, investor agreements, and revenue structuring from day one.
NRI Entrepreneurs
Launch India-based operations with clarity on FEMA, tax, and RBI expectations.
Foreign Companies
Understand Indian regulatory expectations and market-entry structures.
Multi-National Groups
Create holding structures with tax, transfer pricing, and legal synergy.
Cross-Border Business Advisory FAQs
Common questions about income tax, compliance, and litigation support in India.
Can I open a company in India as an NRI or foreign national?
Yes, with the right structure. We guide you through FEMA, RBI, and MCA compliance for seamless setup.
How do I bring foreign investment into my Indian startup?
We advise on FDI policies, automatic vs. approval routes, FC-GPR filing, and post-funding compliance.
What is the best way to repatriate profits from India?
It depends on your entity type and capital structure. We help create dividend or royalty structures with tax efficiency and FEMA clarity.
Do I need a holding company abroad for global scaling?
Not always. We evaluate your goals and advise whether an Indian, overseas, or dual-holding structure best suits your growth plan.
