Establishing operations in India
- Proposed activities and operating locations
- Shareholding and home jurisdictions
- Funding sources and proposed capital
- Staffing, trading and launch timeline
Better prepared.
More focused conversations.
Use these checklists to organise the context for an enquiry. They describe information to gather, rather than advice on a particular transaction.
Reviewing recurring compliance
- Entity details and financial year
- Current books and accounting systems
- GST, TDS and ROC registration status
- Return history and outstanding notices
- Transaction volume and reporting needs
Reviewing a cross-border transaction
- A chronology of the transaction
- Entities, jurisdictions and ownership
- Agreements and funding arrangements
- Previous reporting and bank correspondence
- Upcoming deadlines or pending requests
Guides and compliance information.
Official starting points
For current law, forms and notifications, refer to the relevant authority. Requirements should be checked for the applicable facts and period.
INDIA OPERATIONS STARTER PACK
A useful brief before the first conversation.
Get the preparation checklist and compliance-planning worksheet as a PDF through a verified email link.