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Legal company structures for Global Expansion for Indian SMEs & Start-Up and EB5 Source of funds

Legal company structures for Global Expansion for Indian SMEs & Start-Up and EB5 Source of funds Legal structures empower Indian companies, including SMEs and startups, to expand globally by ensuring regulatory compliance, tax efficiency, and risk mitigation under FEMA rules. These frameworks, from subsidiaries to holding companies, are vital tools for seamless international operations, … Continue reading Legal company structures for Global Expansion for Indian SMEs & Start-Up and EB5 Source of funds

By Prashant Ajmera
Global Financial Markets

Global Mutual Funds – Financial Integration

INTRODUCTION There has been a paradigm shift in the mindsets of people that have existed for centuries which has switched dramatically. As record-high inflation rates have surpassed, lifestyles that have been built over decades can no longer be sustained by the current existing income levels. Investors today are weighing their alternatives to building a luxurious … Continue reading Global Mutual Funds – Financial Integration

Indian Regulatory Updates

Indian Outbound Investment Up 10x in Six Years – The Opportunity for RCBI-Firms is Unmistakeable

Since independence in 1947, the Indian economic era can be divided into three main periods: 1947 to 1993 1993 to 2007 2007 to the present day. The first period is most accurately described as pre-liberalized – a time when pre-liberalisation of the economic policies was taking place in India. We may regard the second period … Continue reading Indian Outbound Investment Up 10x in Six Years – The Opportunity for RCBI-Firms is Unmistakeable

Caribbean

Mehul Choksi has obtained the citizenship of Antigua.

So it has finally come from the horse’s mouth! According to the article published in Midday (Mumbai edition) on 28th July, 2018, Mehul Choksi has admitted to obtaining the citizenship of Antigua in order to expand his business. https://www.mid-day.com/articles/took-citizenship-of-antigua-to-expand-business-mehul-choksi/19648168 Mr. Choksi further stated that there was no truth in the allegations levelled by the Indian … Continue reading Mehul Choksi has obtained the citizenship of Antigua.

Caribbean

Did Mr. Nirav Modi obtain or apply for Citizenship of St. Kitts & Nevis – A Caribbean country?

Very recently there were news articles online and in print media stating that Mr. Nirav Modi, a renowned diamond jewelry designer accused of defrauding state-owned Punjab National Bank of $1.8 billion, has obtained citizenship of a Caribbean country, namely, St. Kitts & Nevis. How true are these reports? For starters, let us understand some basics. … Continue reading Did Mr. Nirav Modi obtain or apply for Citizenship of St. Kitts & Nevis – A Caribbean country?

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