Cross-Border Tax & Regulatory

Tax and regulatory advisory for Indian businesses and individuals with assets, investments or succession interests overseas.

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Income Tax Advisory for Indians with Foreign Assets

Indian residents and NRIs with foreign assets face complex reporting and compliance obligations under the Income Tax Act. We advise on disclosure requirements, tax treaty benefits, foreign tax credit claims, and optimal structuring of global income.

Our team includes chartered accountants with deep experience in international tax who have advised on some of the most complex cross-border structures in the Indian market.

FEMA & Overseas Investment Advisory

The Foreign Exchange Management Act governs every rupee that leaves India. We advise on permissible remittance routes, LRS limits, direct and portfolio investment structures, and RBI reporting obligations. Whether you are investing in a foreign startup or acquiring real estate overseas, we ensure compliance.

US Estate Tax for Indian Investors

Indian investors holding US-situated assets — stocks, real estate, or business interests — may be exposed to US estate tax. The tax applies at rates of up to 40%, with a significantly lower exemption threshold for non-US persons than for US citizens or domiciliaries. Specific exposure depends on individual circumstances, asset type, ownership structure, and applicable treaty positions.

Cross-Border Succession & Holding Structures

We design multi-jurisdictional holding and succession structures that align Indian inheritance law with foreign trust regimes, corporate governance requirements, and tax efficiency objectives. This is bespoke work — no two families or businesses are the same.

Services Include

  • Income tax advisory for Indians with foreign assets and income
  • FEMA advisory — remittances, investments, and compliance
  • Overseas direct and portfolio investment structuring
  • Foreign asset reporting and disclosure
  • US estate tax advisory for Indian investors and families
  • Cross-border holding structure design
  • International succession and estate planning
  • Tax treaty analysis and optimisation

All Services

Deals Advisory Corporate Finance Advisory Cross-Border Tax & Regulatory

Discuss your cross-border structuring with a partner directly.

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