Cross-Border Transaction Structuring
Navigating International Business with Tax Efficiency and Compliance
Understanding Cross-Border Transactions
Cross-border transactions include both outbound and inbound transfers of property, stock, or financial and commercial obligations between related entities resident or operating in different tax jurisdictions. Cross-border transaction business seems simple and no different from domestic business until something goes wrong. But when it goes wrong this is where the professionals like us can offer our expertise and guide the corporates in putting together a structure, which is tax-optimum and legally compliant.
Our team specializes in creating structures that optimize your tax position while ensuring full compliance with all relevant international and local regulations. We help you navigate the complex web of tax treaties, transfer pricing rules, and regulatory requirements that apply to cross-border business activities.
Our Comprehensive Service Offerings
Inbound Investment Services
- Entry Strategy Advisory: Advising on entry strategies and evolving optimal ownership/jurisdiction structures for investment in India
- Entity Structuring: Advising on entity structuring for selecting an optimal entry vehicle such as a branch, subsidiary, joint venture etc.
- Regulatory Approvals: Assistance in filing/obtaining necessary regulatory approvals including those from the Reserve Bank of India, the Foreign Investment Promotion Board, Government of India and other regulatory authorities
- Entity Formation: Incorporation/registration of entry vehicle
- Specialized Investment Advisory: Advisory/compliances associated with other modes of inbound investments such as foreign institutional investors, venture capital funds, etc.
Outbound Investment Services
- Investment Strategy: Advising on cross-border investment strategies and evolving optimal ownership/jurisdiction structures for investment into particular jurisdictions
- Entity Structuring: Advising and assistance on entity structuring, capital structuring and regulatory approval process in selected jurisdiction
- Legal Agreements: Assistance in finalizing/review of shareholders, joint venture and other relevant business agreements
- Tax Optimization: Striving to enhance tax credit and income deferral in India
- M&A Support: Mergers and acquisitions and due diligences for international transactions
Services For Foreign Institutional Investors (FIIs)
- SEBI Registration: Assistance with registration in India with Securities and Exchange Board of India (SEBI) as a Foreign Institutional Investor (FII)
- Tax Impact Analysis: Identifying international tax issues impacting the investment structure and on-going investment transactions
- Compliance Management: Ongoing compliance support for FIIs operating in Indian markets
- Repatriation Advisory: Guidance on fund repatriation and related tax implications
Why Choose Our Cross-Border Structuring Services?
- Global Expertise: Deep understanding of international tax laws and bilateral agreements
- Local Knowledge: On-the-ground experience in key jurisdictions including India
- Holistic Approach: Integration of legal, tax, and commercial considerations in every structure
- Risk Mitigation: Proactive identification and management of cross-border risks
- Cost Efficiency: Structures designed to minimize tax leakage and maximize returns
- Regulatory Compliance: Ensuring full adherence to all applicable laws and regulations
Our Methodology
- Initial Assessment: Understanding your business objectives and cross-border needs
- Jurisdictional Analysis: Evaluating optimal locations based on tax treaties and business environment
- Structure Design: Developing customized transaction structures
- Implementation Support: Assisting with entity formation and regulatory approvals
- Ongoing Compliance: Providing continuous support for your international operations
Get Started With Your Cross-Border Transaction
Whether you're expanding internationally or optimizing existing cross-border operations, our team can help you navigate the complexities with confidence. Contact us today to discuss your specific needs and how we can assist in structuring your international transactions for maximum efficiency and compliance.
Email: crossborder@maksimconsultants.com
Phone: +1 (555) 987-6543
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