• ✔ Gain clarity on complex FEMA, RBI, and IFSCA regulations impacting global investments.
• ✔ Understand real-life case studies for practical application.
• ✔ Learn strategies for structuring cross-border transactions to optimize compliance, tax, and efficiency.
• ✔ Get guidance directly from leading FEMA and GIFT IFSC experts.

• ✔ CFOs, Finance Heads, and Controllers
• ✔ Legal & Compliance Officers
• ✔ Corporate Treasury Professionals
• ✔ Investment Fund Managers & Advisors
• ✔ Entrepreneurs & Promoters with global expansion plans

Day 1 – Foreign Direct Investment (FDI)

• ✔ Modes of Investment | Entry & Exit Routes | Chinese Investment Regulations
• ✔ Issuance of Shares (Cash & Non-Cash) | Mergers/Demergers | Downstream Investments
• ✔ Share Swaps | Pricing Guidelines | Prohibited Sectors | Sectoral Caps
• ✔ Practical Case Studies

Day 1 –Compounding Regulations, 2024 & ED Proceedings

• ✔ Compounding Procedures | Fee Calculation | Responding to ED Notices

Day 2 – Overseas Direct Investment (ODI)

• ✔ Permissible Routes | Round-Tripping | Bonafide Business Criteria
• ✔ Cryptocurrency-Linked Investments | Disinvestment Rules | Pricing Guidelines
• ✔ Investment in Financial Services | Post-Investment Obligations | Immovable Property Abroad

Day 2 – Inbound & Outbound Investments via GIFT IFSC

• ✔ IFSCA Framework | Tax Incentives | Pass-Through Taxation
• ✔ AIF vs. FPI Routes | Outbound Structuring | Hybrid & Feeder Fund Models

• Harshal Bhuta – FEMA & International Tax Expert, Partner, P. R. Bhuta & Co.
• Naisar Shah – Chartered Accountant & FEMA Compliance Specialist
• Meet Thakkar – Lead – GIFT City Practice & Taxation, In.Corp India Group

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Limited Seats | Early Bird Discounts Available

Let’s decode the law, simplify compliance, and unlock your cross-border growth potential.