Cross BorderGlobal Reach, Local Expertise
At Kantilal Patel & Co, we believe that borders should never stand in the way of your business ambitions. That’s why we offer a comprehensive suite of cross-border services designed to help you achieve your goals, no matter where in the world they take you.
AboutCrossing Borders, Delivering Results: Connecting Your Business to the World
Are you looking to expand your business globally and enter the Indian market? At Kantilal Patel & Co, we understand the complex nature of cross-border transactions and offer a comprehensive suite of services to help you achieve your goals, no matter where in the world they take you. Our team of experienced Indian Chartered Accountants, auditors, and tax advisers offer expertise in various domains, including inbound and outbound investments, India business expansion, India market entry services, and more.
Our Cross-Border Services
Business in India
- India Market Entry Services
We understand that entering the Indian market can be challenging for foreign businesses. Our India market entry services are designed to help you identify market opportunities, understand regulatory requirements, and develop a customized strategy that aligns with your business objectives.
- India Business Expansion
Are you looking to expand your business in India? Our India business expansion services can help you navigate the legal and regulatory landscape and identify growth opportunities. Our team can provide you with expert guidance on investment opportunities, regulations, and compliance.
- India Legal Compliance and Business Regulations
Our team can help you navigate the complex legal and regulatory environment in India. We offer services such as compliance management under FEMA, assistance with compounding under FEMA, document diligence, and more.
- India Business Advisory and Transfer Pricing
Our India business advisory services provide strategic advice to help you achieve your business objectives. We can also assist you in transfer pricing compliance and planning.
- How to Remit NRO Funds to Overseas
If you are an NRI and want to remit your NRO funds to overseas, our team can help you with the process. We can guide you through the various RBI regulations and help you comply with the necessary documentation and procedures.
Expatriate is an individual who either lives or work in the country other than the country in which he holds citizenship. We offer specialized services to help these expatriates to understand the Indian regulatory and tax environment. Our team can assist you in:
- obtaining work visas,
- understand tax implications,
- provide guidance on compliance with regulatory requirements.
- Going Global – Overseas Direct Investment:
Overseas Direct Investment means Investment by way of contribution to the capital or subscription to the Memorandum of Association of a foreign entity but does not include portfolio management. We assist our clients in expanding their businesses globally through overseas direct investments. Our team can assist you in:
- identifying investment opportunities,
- navigate legal requirements,
- ensure compliance with relevant laws and regulations.
- Inbound and Outbound Investments
We can assist you in making outbound or inbound portfolio investments while ensuring compliance with regulatory requirements. Our team can guide you in identifying investment opportunities, obtaining regulatory approvals, and ensuring compliance with relevant laws and regulations.
- Investment Management
Our investment management services help international businesses manage their investments in India. Our team can provide you with expert guidance on investment opportunities, regulations, and compliance.
- Investing in India – Foreign Direct Investments:
As per RBI “Foreign Direct Investment (FDI) is the investment through capital instruments by a person resident outside India (a) in an unlisted Indian company; or (b) in 10 percent or more of the post issue paid-up equity capital on a fully diluted basis of a listed Indian company.” We help foreign investors navigate the complex Indian statutory environment. We can guide you in:
- identifying investment opportunities,
- obtaining regulatory approvals,
- ensuring compliance with the Foreign Direct Investment (FDI) regulations.
- GST Consulting and Financial Due Diligence
Our GST consulting services can help you comply with the Goods and Services Tax (GST) regulations in India. We also provide financial due diligence services to help you assess the financial risks associated with cross-border transactions.
- ERP Implementation and Digital Transformation Services
Our ERP implementation and digital transformation services can help you optimize your business processes and improve efficiency. We can also provide transaction tax advisory and SEBI listing advisory services.
- Transfer Property
We also offer transfer property services for international businesses operating in India. Our team can assist you with the legal and regulatory aspects of property transfer and ensure a smooth and hassle-free process.
- Document Diligence Service
Our document diligence service helps international businesses conduct a thorough review of legal and financial documents before entering any cross-border transactions. Our team can identify potential risks and provide you with the necessary recommendations to mitigate them.
We have years of experience providing cross-border services to businesses across different industries, including international and foreign businesses operating in India.
- Customized Solutions:
We take a client-focused approach to our cross-border services. We work with you to understand your business needs and provide you with a customized service that meets your specific requirements.
We use the latest technology and software to ensure that our results are accurate and reliable. We are committed to providing you with a high-quality service that is tailored to your business needs.
- Timely Delivery:
We understand that time is of the essence when it comes to cross-border transactions. Our team is dedicated to completing your services accurately and on time.
Corporate FEMA Strategy
At KPC, we are committed to empowering businesses to thrive in the global market by managing foreign exchange risks and seizing international opportunities. We provide a range of services to help businesses comply with foreign exchange regulations and manage their foreign exchange transactions in a secure and efficient manner.
At Kantilal Patel & Co., we understand the complexities of managing your finances while living abroad. Our goal is to help you achieve your financial goals, no matter where in the world you are.
Going Global - Overseas Direct Investment
Are you looking to expand your business into new and lucrative markets around the world? At Kantilal Patel & Co., we understand that overseas direct investment (ODI) can be a key strategy for businesses to diversify revenue streams, access new markets, and improve economies of scale.
Investing in India - Foreign Direct Investment
Our CA firm is the premier provider of specialized services related to Foreign Direct Investments (FDI). Our team of highly skilled professionals possesses comprehensive knowledge and expertise in navigating India’s intricate regulatory landscape, ensuring that our clients remain compliant with all applicable laws and regulations.
Compliance Management under FEMA
Kantilal Patel & Co. has a proven track record of delivering exceptional service and results to businesses in India and around the world. As your trusted Indian accounting partner, we are committed to providing the support and expertise you need to navigate the complexities of international business in India.
Assistance with compounding under FEMA
Kantilal Patel & Co., a dynamic Indian Chartered Accountant and Business Advisory Firm, offers expert assistance and guidance in compounding under FEMA, helping businesses navigate this complex process and ensuring compliance with FEMA regulations.
Outbound or Inbound Portfolio Investments
As an experienced CA firm offering inbound and outbound portfolio investment services, we understand the complexities and risks involved in investing across borders. Our team of experienced professionals is equipped with the knowledge and expertise necessary to guide our clients through the entire process, from identifying investment opportunities to managing the risks associated with cross-border investments.