RASHA • INTERNATIONAL BUSINESS

International Business

Advisory support for businesses entering India, expanding internationally, structuring cross-border operations and managing the regulatory, financial and operational considerations that accompany international business.

INTERNATIONAL BUSINESS LENS
01EnterAssess market entry, structure and applicable requirements
02StructureDesign the operating and ownership framework
03ComplyAddress applicable FEMA, RBI, tax and corporate considerations
04ExpandCoordinate cross-border growth and ongoing support
THE INTERNATIONAL BUSINESS QUESTION

How should the business enter, operate and grow across borders?

International business decisions can involve market entry, entity structure, ownership, foreign exchange, tax, corporate compliance, contracts, funding, import and export requirements and local operating considerations. The appropriate route depends on the country, business activity, ownership structure and transaction.

01

Assess the Opportunity

Understand the target market, commercial objective, proposed activity, investment requirement and key constraints.

02

Choose the Structure

Evaluate suitable entry, ownership, operating and transaction structures for the intended cross-border activity.

03

Execute & Manage

Coordinate implementation, documentation, regulatory workstreams and ongoing business requirements.

OUR SUPPORT

International Business Support

Support can be structured around market entry, international expansion, inbound investment or specific cross-border transactions.

01

International Market Entry

Assess entry objectives, operating requirements, commercial considerations and potential market-entry structures.

02

Enter India Advisory

Support foreign businesses evaluating India entry, local structuring, registrations and operating requirements.

03

International Business Setup

Coordinate business establishment and the related corporate, regulatory and operational workstreams.

04

FDI Advisory

Support foreign investment structuring and assessment of applicable investment-route and compliance considerations.

05

FEMA & RBI Compliance

Coordinate applicable foreign exchange and reporting considerations based on the transaction and entity structure.

06

Foreign Company Entry

Evaluate appropriate presence options for foreign businesses establishing or operating activities in India.

07

International Expansion

Support Indian businesses evaluating new markets, overseas structures and cross-border growth requirements.

08

Cross-Border Transaction Support

Coordinate documentation and advisory workstreams around eligible international transactions and business arrangements.

09

International Compliance Coordination

Bring together corporate, tax, regulatory and documentation requirements across relevant jurisdictions.

A STRUCTURED APPROACH

Six-Stage International Business Framework

A practical sequence for moving from an international business objective to a structured and compliant implementation plan.

01DefineMarket, country, business activity and strategic objective
02AssessCommercial, ownership, regulatory and operating considerations
03StructureEntry route, entity, investment and operating structure
04PrepareCorporate, regulatory, financial and transaction documentation
05ImplementRegistrations, approvals, establishment and operational setup
06ManageOngoing compliance, reporting and international business support
INTERNATIONAL BUSINESS ROUTES

Different objectives require different structures

The appropriate route should be assessed transaction by transaction. A market-entry structure suitable for one business may not be appropriate for another.

Enter India

For foreign businesses assessing an Indian presence, investment or operating activity.

Expand Internationally

For Indian businesses evaluating overseas markets, entities, partnerships or operations.

Foreign Direct Investment

For investment structures involving foreign ownership or capital entering India, subject to applicable rules.

International Business Setup

For establishing an appropriate operating framework and completing related business requirements.

Joint Venture / Strategic Structure

For cross-border arrangements involving strategic partners, ownership or shared commercial objectives.

Branch / Liaison / Project Presence

For eligible foreign business presence structures, subject to applicable approvals and conditions.

Cross-Border Transactions

For international business transactions requiring coordinated corporate, financial and regulatory preparation.

Import & Export Expansion

For businesses developing international trade activities and related documentation and registrations.

INTERNATIONAL ENTRY DECISION AREAS

What should be assessed before implementation?

The precise assessment depends on the jurisdiction, business activity, ownership, transaction value and intended operating model.

AreaTypical considerationKey question
MarketDemand, competition, customers, pricing and market accessIs the proposed market aligned with the business objective?
Entry StructureEntity, branch, liaison, project or other eligible routeWhich structure fits the intended activity and applicable rules?
OwnershipPromoters, foreign investors, shareholders and ownership rightsHow will ownership and control be structured?
InvestmentCapital requirement, funding route and permitted investment frameworkHow will the international activity be funded?
RegulationForeign exchange, corporate, sector-specific and local requirementsWhich approvals, registrations or reporting obligations may apply?
TaxDirect tax, indirect tax, withholding, transfer-pricing and cross-border considerationsWhat tax issues require transaction-specific review?
OperationsPeople, premises, suppliers, technology, banking and local processesWhat is required to operate effectively in the target market?
ContractsCommercial agreements, partner arrangements, IP and risk allocationAre the commercial relationships appropriately documented?
ReportingCorporate filings, foreign exchange reporting and ongoing complianceWhat must be maintained after implementation?
Exit / ChangeRestructuring, repatriation, transfer, closure or future expansionHow may the structure change as the business evolves?
INDIA & INTERNATIONAL FLOWS

Inbound and outbound business support

RASHA’s international business architecture connects India-entry requirements with outbound expansion, trade, funding and cross-border advisory work.

INBOUND

Foreign Business → India

  • India market and entry assessment
  • Entity and presence structure
  • FDI and applicable foreign exchange considerations
  • Corporate registration and setup coordination
  • Tax, licensing and compliance workstreams
  • Local operating and documentation support
Explore Enter India
OUTBOUND

India → International Markets

  • International expansion assessment
  • Target-market structure and setup considerations
  • Overseas investment and ownership planning
  • International trade and transaction support
  • Cross-border financial and compliance coordination
  • Ongoing international business support
Explore International Expansion
!

International & Regulatory Information

International business rules can vary by country, sector, ownership structure, transaction type and applicable law. FEMA, RBI, tax, corporate, foreign investment, trade and local regulatory requirements should be assessed for the specific transaction. Rules and regulatory interpretations may change. Specialist legal, tax, financial or regulatory advice may be required before implementation.

PLANNING AN INTERNATIONAL MOVE?

Let’s structure your international business requirement.

Discuss your market, country, business objective and proposed international structure with the RASHA advisory team.

Request a Consultation

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