MIDSIZE UK COMPANY – SETUP FOREIGN BRANCH
We helped a UK-based company set up a foreign branch in India and claim UK tax deductions for expenses in India.
We helped to obtain all regulatory approvals like RBI Licenses, MCA Approvals, Tax registrations and related complainces.
Client Profile:
Our client, a midsize UK-based company, sought to establish a foreign branch in India to expand operations and optimize business costs. Additionally, they aimed to claim UK tax deductions for expenses incurred in India while ensuring full compliance with both UK and Indian regulations.
Challenges Faced:
Regulatory Approvals & Compliance
Navigating complex legal frameworks and obtaining necessary licenses for branch setup in India.
RBI & MCA Approvals
Securing permissions from the Reserve Bank of India (RBI) and the Ministry of Corporate Affairs (MCA) for smooth business operations.
Tax Registration & Compliance
Ensuring adherence to Indian tax laws, including GST registration, income tax compliance, and transfer pricing regulations.
Claiming UK Tax Deductions
Structuring financial transactions to enable the client to claim tax deductions for Indian expenses under UK tax laws.
Our Solution:
1. Regulatory Compliance & Approvals
Assisted in obtaining all necessary licenses and approvals, including RBI permissions, MCA filings, and industry-specific clearances.
2. Tax Advisory & Registration
Facilitated tax registrations and ensured compliance with corporate tax, GST, and other applicable regulations.
3. Structuring Financial Transactions
- Provided guidance on structuring expenses and financial reporting to enable the client to claim tax deductions in the UK while maintaining compliance with Indian tax laws.
4. Ongoing Compliance & Advisory
Ensured continuous regulatory adherence and financial optimization through periodic reviews and compliance checks.
Outcome:
- Ensured continuous regulatory adherence and financial optimization through periodic reviews and compliance checks.
- Secured all required RBI and MCA approvals, enabling seamless operations.
- Ensured proper financial structuring to facilitate UK tax deductions for Indian expenses.
- Ensured proper financial structuring to facilitate UK tax deductions for Indian expenses.
Conclusion
Our end-to-end advisory services, covering business structuring, investment facilitation, tax planning, operational support, and M&A advisory, enabled the client to build, scale, and exit his business successfully. This case study underscores our expertise in helping entrepreneurs navigate the complexities of launching, managing, and selling businesses while ensuring financial efficiency and compliance.
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