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Alaya Legal

Practice Areas / Litigation & Arbitration / Foreign Exchange, FDI and ODI

Foreign Exchange, FDI and ODI

Strategic legal guidance for cross-border investments and foreign exchange matters. We help businesses and investors navigate India’s evolving regulatory framework with clarity and confidence.

Navigating Cross-Border Investment with Precision.

We advise clients on foreign exchange law, with foreign direct investment into India and overseas direct investment forming a significant part of our practice. That means structuring cross-border transactions in a way that complies with RBI regulations and the rules the Central Government has put in place.

What We Handle

Structuring foreign direct investment transactions

Overseas direct investment and flip transactions

RBI and FEMA compliance for cross-border deals

Wind-down and exit of India operations for international clients

Representative Experience

Export oriented unit wind-down. Advised an international client on hiving off its India business segment operating as an export oriented unit, covering return of assets and proprietary machinery and DGFT export obligations.

Offshore trader and Indian supplier settlement. Handled a large settlement between an offshore trader and an Indian supplier, involving deferred payment issues and payment security.

ODI and FDI structuring for real estate. Structured overseas direct investment and foreign direct investment for real estate related activities in India, advising on how to structure the investment to prevent circular transactions.

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