Purpose: Tax-efficient legal/entity design and defensible intercompany flows.
Scope
- FEMA/ODI for India→UAE; UAE holdco for Africa investments
- DTAA-aligned repatriation planning; WHT/TDS and PE risk mitigation
- SPVs , cost-sharing, and intercompany billing frameworks
- Qualifying Free Zone regime mapping & de-minimis monitoring (where relevant)
Key Deliverables
- Group structure blueprint & cash-flow map
- Intercompany policy & agreements (commercial drafts)
- PE/DTAA memo with documentation kit
Operating KPIs
- Blueprint in 2–3 weeks; implementation plan with dependencies & timeline
Ideal for: Indian expats, global founders, diversified groups

