United Retirement Plan Consultants, Inc. (URPC), a leader in retirement plan design and administration based in Dublin, Ohio, sought to expand its services through the acquisition of MGA Consultants, Inc., located in Ellicott City, Maryland. Majmudar & Partners provided comprehensive legal and tax structuring advice to URPC concerning their investment in India, which related to this acquisition.

Facilitating the Transaction

Majmudar & Partners played a pivotal role in ensuring the transaction’s success by:

• Tax Structuring: Advised on optimal tax structures to minimize liabilities for URPC’s Indian investments, ensuring compliance with both US and Indian tax laws.
• Regulatory Compliance: Guided URPC through India’s foreign exchange regulations, ensuring adherence to the legal framework governing foreign investments.
• Due Diligence: Conducted thorough due diligence on potential Indian investment avenues, identifying any legal or financial risks associated with the acquisition.
• Cross-border Transaction Advisory: Provided insights into the complexities of cross-border transactions, including currency exchange regulations and repatriation of profits.
• Documentation and Negotiation: Assisted in drafting and negotiating transaction documents, ensuring that URPC’s interests were protected throughout the acquisition process.

The acquisition of MGA Consultants, Inc. marked a strategic step for URPC to expand its capabilities and reach. Majmudar & Partners’ expertise in tax structuring and regulatory compliance ensured that URPC’s Indian investment aligned with applicable laws, facilitating a smooth and efficient transaction.

Majmudar & Partners specializes in legal and tax advisory services for cross-border acquisitions and investments in India. Contact us today to ensure your international transactions are seamless, compliant, and strategically structured for success.