Investments in the UAE and Turkey
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View matterClient matter · Corporate compliance
Corporate Compliance for an Investor in India
A Russian investor needed an independent review of corporate documents and compliance requirements affecting an investment in India.
Background
The decision
- The project involved requirements of the Reserve Bank of India and FEMA.
- The client wanted independent legal oversight while working with local advisers.
- The investor's internal corporate documents required review.
Work provided
Ongoing adviceSupported the investor on the relevant compliance issues in India.
Document reviewCompared corporate documents with the identified local requirements.
Independent oversightProvided a second legal view on advice and implementation steps.
Regulatory positionSet out the relevant RBI and FEMA considerations.
Advice and documents
The investor received a document review and a coordinated position on corporate, foreign-exchange and sanctions compliance in India.
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