International business creates opportunities, but it also creates complex questions involving taxation, ownership structures, transfer pricing, foreign exchange regulations and cross-border movement of capital.
Jayshil G Sheth & Co., together with specialist associates where required, assists businesses, entrepreneurs and families in evaluating cross-border transactions from an Indian tax and regulatory perspective.
Transactions between related Indian and overseas entities require careful evaluation and documentation.
We assist with:
India's transfer-pricing framework applies to pricing of transactions between related entities and requires appropriate analysis and documentation.
We assist clients in evaluating structures involving:
We assist in evaluating transactions involving foreign investment into India and overseas investments from India, coordinating FEMA and specialist regulatory advice where required.
For eligible individuals undertaking permitted overseas transactions, we provide tax and documentation advisory relating to transactions under India's Liberalised Remittance Scheme.
Cross-border activities may create a taxable presence in another jurisdiction even without establishing a conventional subsidiary.
We assist businesses in evaluating potential Permanent Establishment (PE) exposure arising from employees, offices, agents, projects, contracts or business activities across jurisdictions.
For companies with management, ownership or activities spanning multiple jurisdictions, the location where key management and commercial decisions are actually made can have significant tax consequences.
We assist clients in assessing Place of Effective Management (POEM) considerations and associated documentation.
Our philosophy is straightforward:
Structure transactions efficiently within the law. Do not conceal transactions or evade tax.
Legitimate tax planning considers applicable legislation, treaties, commercial substance, transfer pricing, PE/POEM principles and regulatory requirements before implementing a structure.
The objective is to help clients achieve commercially sensible and tax-efficient structures while maintaining transparency and regulatory compliance.
Cross-border transactions frequently extend beyond the scope of a single professional discipline.
Depending upon the engagement, Jayshil G Sheth & Co. can coordinate with:
This enables clients to approach complex transactions through a coordinated professional framework.
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