RBI
Reviewed banking-regulator requirements relevant to the foreign investor.
Client matter · Corporate compliance
Corporate Compliance for an Investor in India
A Russian investor needed an independent review of corporate documents and compliance requirements affecting an investment in India.
The starting point
The decision
- The project involved requirements of the Reserve Bank of India and FEMA.
- The client wanted independent legal oversight while working with local advisers.
- The investor's internal corporate documents required review.
What had to be established
FEMA
Considered foreign-exchange and foreign-investment requirements.
Documents
Reviewed the investor's internal corporate documents.
Sanctions
Addressed sanctions compliance within the scope of the project.
Work provided
Ongoing adviceSupported the investor on the relevant compliance issues in India.
Document reviewCompared corporate documents with the identified local requirements.
Independent oversightProvided a second legal view on advice and implementation steps.
Regulatory positionSet out the relevant RBI and FEMA considerations.
Work product
The investor received a document review and a coordinated position on corporate, foreign-exchange and sanctions compliance in India.
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