European financial district

Investing abroad

Investing abroad, from India

Capital can leave India legitimately and efficiently — through the Liberalised Remittance Scheme for individuals or the Overseas Direct Investment route for companies. What decides the outcome is choosing the right jurisdiction and getting the paperwork right the first time.

The process

Six steps from objective to reporting

A flow we follow in the same order every time, because skipping step four is what creates problems in step six.

  1. 01

    1. Objective

    Return, residency, market access or diversification. Every later decision follows from this one.

  2. 02

    2. Jurisdiction

    Two or three countries compared on entry rules, holding costs, exit taxes and how liquid the asset really is.

  3. 03

    3. Structure

    Direct, through a holding company, or through a fund — chosen on tax outcome and reporting burden, not convenience.

  4. 04

    4. Route & approval

    LRS or ODI on the Indian side, with the correct forms, bank route and any prior filings completed.

  5. 05

    5. Execution

    Remittance, purchase or subscription, local registrations and title or share documentation.

  6. 06

    6. Reporting

    Annual performance reporting, foreign asset disclosure in India, and local filings in the host country.

Our process

How we help

Every engagement runs the same way, so you always know what happens next and what it costs.

  1. Jurisdiction comparison

    A written comparison of your shortlisted countries on entry criteria, ongoing cost, tax treatment and realistic exit.

  2. Route selection

    Whether the investment goes out under LRS as an individual or as ODI from an Indian company, and what each implies.

  3. Structure design

    Ownership and funding structure modelled for tax, succession and future residency applications.

  4. Compliance filings

    Bank documentation, ODI forms, valuation reports and annual reporting handled to deadline.

  5. Local execution

    Coordination with licensed lawyers, accountants and agents in the host country.

  6. Ongoing reporting

    Foreign asset schedules, host-country returns and a consolidated annual position statement.

FAQs

Outbound investment questions

Let's map your pathway — and the money behind it

A first consultation covers eligibility, realistic timelines, total cost and the tax consequences of the move. You leave with a written plan, not a brochure.