The Social + Capital Partnership, LLC (SCP), a leading global investment firm, sought legal guidance on its proposed entry into the Indian market. Majmudar & Partners advised SCP on navigating the complexities of foreign direct investment (FDI) norms and related compliance matters in India.

Facilitating the Transaction

Majmudar & Partners played a critical role in ensuring a seamless market entry by advising in the following areas:

• FDI Strategy and Structuring: Provided guidance on structuring the investment to align with India’s FDI policy, including in respect of sectoral caps, automatic and government approval routes, and other entry conditions.
• Regulatory Compliance: Assisted in understanding India’s regulatory frameworks, including under the Foreign Exchange Management Act, 1999 and the Reserve Bank of India’s guidelines, ensuring adherence to all applicable regulations.
• Entity Incorporation and Tax Structuring: Advised on incorporating an appropriate legal entity for operations in India, evaluating tax-efficient structures and addressing potential double taxation concerns under India’s tax treaties.
• Employment and Operational Guidelines: Provided advice on labor law compliance and operational guidelines critical to setting up a business in India, focusing on hiring practices, contractual arrangements, and employee benefits under Indian labor laws.

SCP’s planned entry into India signifies its commitment to expanding its global footprint in high-growth markets. Majmudar & Partners’ expert legal guidance ensured a strong foundation for the firm to build its presence in India, emphasizing strategic alignment with Indian laws and market dynamics.

Majmudar & Partners specializes in assisting global entities with market entry strategies, ensuring compliance with FDI policies and local laws. Contact us today for customized legal solutions that meet your business needs.