Strategic Cross-Border Advisory for Global Businesses

Business Groups are often confident when operating within their own territory, but is that the case when you set up outside your own country?

Cross-border set-ups require a niche and holistic analysis.

Multi-country operations are exposed to risks related to:

• Money laundering
• Violation of Foreign Exchange Management Act (“FEMA”)
• Tax treaty issues
• Transfer Pricing
• FEMA compliances
• Scrutiny risks in both countries

Cross-border transactions involve complex analysis from the lens of various laws from banking to domestic tax to corporate regulatory framework in relevant countries and tax treaties between countries.

Anbac Advisors provides comprehensive cross-border advisory services for Multinational Corporations, Startups, Foreign Investors, Family Offices, and Indian businesses expanding globally.

Our advisory combines:

• International Tax Expertise
• Transaction Structuring
• Transfer Pricing
• FEMA Regulatory compliance
• Global Expansion Planning
• Share Capital movements
• Holding-Subsidiary structuring
• Strategic Financial Advisory
• Entity set-ups

to help businesses operate efficiently across jurisdictions.

Cross-border planning requires a robust model and holistic approach to cover:

• Tax efficient structuring
• Corporate law compliances
• FEMA compliances
• Tax compliances
• Ensuring minimization of risk of penalties on Board of directors and CEOs

Cross-Border Strategy for International Growth

Cross-border Advisory involves strategic planning and flawless execution for businesses operating across multiple jurisdictions.

Businesses involved in:

• International Expansion,
• Foreign Investments,
• Overseas Fundraising,
• Multinational Operations,
• Cross-Border Transactions,
• Global Restructuring

often require integrated advisory support across Tax, Finance, Legal, and Regulatory areas.

An effective cross-border strategy helps businesses:

• Reduce overall tax leakage,
• Mitigate compliance risks,
• Improve operational scalability,
• Optimize international cash flows,
• Strengthen investor confidence.

Our Cross-border advisory services include:

• India Entry Strategy – Ensuring the right structure is most essential, when planning your entry into Indian business. It involves considerations on tax, corporate structure and FEMA regulations, amongst other industry specific nuances.
• India Outbound Structuring Services – Expanding to geographies outside India requires an understanding of laws of India, along with expertise on tax treaties, domestic regulations of potential country of investment, among many other considerations before any capital movement be planned.
• Business Setups & Implementation Support – Setting up the right entity, with thorough analysis and robust documentation is most important, as it decides the future course for the business and the entity as a whole. It has implications for Board of Directors, CFO and CEO of the company.