Cross-Border Legislation Compliance
Navigate global regulations with confidence
From foreign exchange laws to transfer pricing and international tax obligations, we provide end-to-end support for businesses with cross-border presence.
Foreign Exchange Regulation Compliance
- Advisory on outbound and inbound foreign investments
- Assistance with regulatory filings for capital inflows and outflows
- Support with remittance documentation and compliance
- Preparation and filing of performance and transaction reports with regulatory authorities
- Guidance on resident and non-resident fund movement under local exchange control laws
Banking Regulation
- Compliance with international borrowing regulations, including ECB and foreign debt instruments
- Assistance with foreign investment approvals and banking disclosures
- Advisory on repatriation and remittance compliance across jurisdictions
- Coordination with global banking partners for regulatory adherence
- Implementation of global central bank directives and sectoral caps
International Transfer Pricing
- Preparation of Local File, Master File, and transfer pricing documentation as per OECD guidelines
- Country-by-Country (CbC) reporting support across applicable jurisdictions
- Benchmarking studies, economic analysis, and transfer pricing risk assessment
- Advisory on Advance Pricing Agreements (APA) with tax authorities
- Representation in Mutual Agreement Procedures (MAP) for treaty-based dispute resolution
Cross-Border Tax Compliance
- Structuring and advisory to optimize Double Taxation Avoidance Agreement (DTAA) benefits
- Permanent Establishment (PE) analysis and mitigation strategies
- Withholding tax compliance on cross-border payments and services
- Tax residency analysis and reporting obligations in multiple jurisdictions
- Support with global information exchange frameworks (e.g., FATCA, CRS)
We’re here to help with any questions you have!!
What does cross-border compliance include?
It includes tax, foreign exchange, transfer pricing, entity structuring, and legal compliance across jurisdictions.
Can you help with foreign investment and outbound remittances?
Yes. We guide on regulatory approvals, documentation, and compliance for both inbound and outbound transactions.
Do you handle foreign exchange compliance?
Absolutely. We assist with foreign exchange regulations, including filings, reporting, and remittance procedures.
Can you assist with transfer pricing documentation?
Yes. We prepare transfer pricing reports, benchmarking studies, and help with compliance under OECD and local laws.
Will you help manage tax residency and PE risks?
Yes. We assess your global presence to determine tax residency status and mitigate permanent establishment (PE) exposure.
