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Inbound and outbound foreign investments are subject to distinct regulatory procedures. In the context of inbound investments, foreign entities looking to invest in a host country typically need to comply with that country’s laws and regulations. This may involve obtaining permits, adhering to foreign ownership restrictions, and meeting specific reporting requirements. Conversely, outbound foreign investments, where domestic entities invest in foreign countries, often require approval from the home country’s government or relevant authorities. Such procedures may include filing investment plans, adhering to capital control regulations, and addressing national security concerns. Additionally, both inbound and outbound foreign investments should consider tax implications and legal frameworks in both the source and destination countries to ensure compliance and maximize the success of their ventures.
Ronak Jhuthawat & Co key offerings also include setting up compliances, approvals from all the government departments including approvals from the Registrar of Companies, Ministry of Corporate Affairs, Reserve Bank of India (RBI), Director General of Foreign Trade (DGFT), FDI, Retail, Trading, Non-banking finance companies etc.
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