Foreign Direct Investment

Our team of skilled FDI lawyers brings extensive industry experience and a deep understanding of cross-border transactions and foreign investment regulations.

We offer comprehensive legal solutions to both domestic and international clients seeking to navigate the complex landscape of FDI ventures.

As one of the best foreign investment law firms, we foster leading FDI consultants in India to advise on India Entry Strategy, FDI Structuring, FEMA/RBI Compliance, JVs and mergers and acquisitions.

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Case Representations

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Joint Ventures

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Cross Border Transactions

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Affiliations

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Services Offered

Legal Assistance

We provide consultation to assess investment objectives, structuring the investment for optimal legal and financial outcomes, drafting and negotiating contracts, obtaining necessary regulatory approvals, ensuring compliance with ongoing regulatory requirements and advising on exit strategies.

FEMA/RBI Compliance

The firm ensures compliance with the Foreign Exchange Management Act (FEMA) and regulations issued by the Reserve Bank of India (RBI) governing foreign exchange transactions and foreign investments. This includes advising on permissible transactions, obtaining approvals for remittances and repatriation of funds, reporting requirements and compliance audits.

Structuring Cross-Border Transactions

The firm assists clients in structuring and executing cross-border transactions, such as mergers, acquisitions, joint ventures and strategic alliances. This involves conducting legal due diligence, negotiating and drafting transaction documents, obtaining regulatory approvals and coordinating with legal counsel in other jurisdictions to ensure seamless execution of the transaction.

Dispute Resolution

From breaches of contract to regulatory disputes and violations of investor rights, we assist clients in navigating complex legal issues by identifying the nature and scope of the dispute and exploring avenues for negotiation or mediation to reach an amicable resolution. We also provide representation in arbitration or litigation proceedings.

Due Diligence and Drafting of International Contracts

Our services include reviewing contracts, agreements, corporate documents, regulatory filings and litigation history to identify potential liabilities and contingencies. We draft and negotiate international contracts, such as investment agreements, joint venture agreements, technology transfer agreements and licensing agreements.

Regulatory Compliance and Government Approvals

We assist foreign investors in navigating complex regulatory frameworks and obtaining necessary approvals and permits from regulatory authorities and government agencies for their investments in India. This includes obtaining licenses and registrations, filing regulatory reports and representing clients before regulatory authorities and government officials as required.

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Why Choose Us?

Global Perspective

With a global perspective and understanding of international markets, we assist clients in cross-border investments.

Tailored Legal Solutions

We offer customized legal solutions tailored to the specific needs and objectives of each client.

Proven Track Record

We have a track record in handling and resolving Foreign Direct Investment matters and complex FDI transactions.

Work Highlights

MAHESHWARI & CO. Facilitates US Architecture Firm's Indian Expansion

MAHESHWARI & CO. has effectively navigated the intricate process for a USA-based company specializing in architecture and engineering. Our firm took charge of representing the company in the establishment of its branch office in India, overseeing the initiation of operations within the country, and skillfully handling diverse legal matters across the nation. The firm provided comprehensive support to facilitate the successful integration of the company into the Indian business landscape. The work was led by Senior Associate, Tarun Biswas along with Associate, Shantanu Garg.

MAHESHWARI & CO. Engineers US Manufacturing Giant's India Acquisition

MAHESHWARI & CO. Successfully aided Diversified Global Manufacturing USA-Company Operating in Five Segments, namely Food Service Equipment, Engraving, Engineering Technologies, Electronics, and Hydraulics Divisions, the team effectively managed the acquisition of an engraving company in India. This involved meticulous due diligence through a slump sale, followed by the drafting of all transaction documents post the incorporation of their wholly owned subsidiary (wos) in India. Additionally, the firm provided valuable assistance in the drafting and execution of all transaction documentation for the seamless closure of the deal.

MAHESHWARI & CO. Assists US Brake Component Manufacturer in Establishing Indian Plant

MAHESHWARI & CO. has effectively aided a prominent Brake System Components manufacturer and supplier based in the USA. The firm supported in acquiring land and establishing a manufacturing plant. The firm's role involved conducting a legal due diligence of the specified land and providing guidance on the regulatory and legal framework.

Testimonials Of Clients

Jyotsna provided my company with outstanding legal assistance. Her work was thoughtful, timely and complete. Her advice is pragmatic and she is able to quickly understand and help resolve issues faced by foreign entities seeking to do business in India. I would highly recommend her – most particularly in connection with merger and acquisition legal services.

Debbie Rosen

Vice President/CLO at Standex International

Maheshwari& Co has been providing legal and end-to-end support for our business objectives and has been successfully representing our interests in issues pertaining to various documentations and negotiations involved in our project.

A leading Automobile company in the US

The Firm has the right balance of kindness, calmness and professionalism. I think this is the reason we have never opted for any other law firm’s services. The effective and pragmatic solutions offered have been the backbone of our business’s success.

A leading Pharmaceuticals company in the US

The Firm believes in effective partnership and collaboration. We really appreciate their approach wherein they proved to become our trusted advisor and worked as our extension in India using their expertise to deliver first-rate legal and business advice.

A leading E-commerce company in the US

The team’s tremendous efforts and vast knowledge has helped us achieve incredible momentum when we were setting up our business in India whilst ensuring we procured critical licenses and registrations within set timelines. They have the right combination of empathy and professionalism that has helped us resolve complex matters with ease.

A leading Information Technology company in the US

The dedication with which Maheshwari& Co handled our transaction relating to India’s Entry strategy was something never seen before. No overlapping, tremendous approach and communications through proper channels, had the matters flow in a smooth way and with success. Since then there has been no looking back. Easily, we can say that it is “One firm for all the legal issues”.

A leading Food & Beverage company in US

The team at Maheshwari& Co with its immense knowledge and innovative approach has handled various legal issues not only with respect to Intellectual Property but have also assisted us in setting up including obtaining licenses and registrations necessary for operations, documentations, infrastructure, and various other Pharma sector-specific support. The professional approach and sector-specific knowledge combined with understanding the needs of the clients is commendable.

A leading Healthcare company in the US

Maheshwari & Co. (‘M&Co.’) managed the deliverables upto our expectations. Every legal issue that arose was looked after by the Team MC with great thoroughness and commitment.

Team M&Co. is prompt, efficient, and professional and they are not only assisted us at every step of the way but also kept us informed regarding even the smallest of details. Advice of MC is based on practicability, which led them to come up with creative and effective solutions for our matter.

Honesty and integrity of M&Co. & its Team towards their clients are commendable. They are energetic, compassionate, and committed. It was a rewarding experience to work with such an enthusiastic team!

Largest manufacturer of ceramic/vitrified tiles in India

I wish to take this opportunity to commend the team from Maheshwari & Co. for the excellent service we have received during our recent engagements. The lawyers are exceptional, experienced, and extremely professional.

Their service was exemplary, and the entire process was well streamlined by the firm. Your team worked closely with us at every step, which made the process smooth and stress-free.

They have delivered what they promised, and I would gladly recommend their services.

A leading Gaming Certification Company in the US

FAQ

Why choose MAHESHWARI & CO. as your foreign direct investment law firm?

Choosing MAHESHWARI & CO. as your foreign direct investment law firm ensures access to unparalleled expertise and comprehensive support throughout your investment journey. With a proven track record of success in handling FDI matters, our firm offers tailored legal solutions designed to meet the unique needs and objectives of each client.

What areas of foreign direct investment does MAHESHWARI & CO. have expertise in?

MAHESHWARI & CO. possesses extensive expertise across a broad spectrum of areas within, including regulatory compliance, due diligence, contract negotiation, and dispute resolution. maximizing the potential of your foreign direct investments, providing expert guidance and steadfast support at every step.

How to engage MAHESHWARI & CO. for foreign direct investment advice?

Engaging MAHESHWARI & CO. for foreign direct investment advice is a seamless process, clients can reach out to our firm via phone, email, or through our website to schedule an initial consultation. During this consultation, our team of experienced FDI lawyers understands the client's investment objectives, industry sector and geographic preferences. We will then conduct a thorough assessment of the client's FDI needs and develop a tailored strategy to address their specific requirements.

What is our process for developing and executing a strategy in foreign direct investment?

Our process for developing and executing a strategy in foreign direct investment begins with conducting a comprehensive assessment of the client's investment objectives, industry sector, and geographic preferences. Based on this analysis, we develop a tailored strategy that aligns with the client's goals and priorities. We work closely with the client to refine the strategy, taking into account evolving market conditions and regulatory changes. Once the strategy is finalized, we execute it with precision and efficiency, providing proactive guidance and support at every step of the investment process.

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Let our experience pave the path to your success.