12 - Cross-border structuring · Data privacy · Fintech advisory
Cross-Border, Fintech & Emerging Technology
Advisory for businesses operating across borders and at the edge of regulation, including new-age financial and technology businesses.
What this area covers
Inbound & outbound investment structuring · Overseas subsidiary, branch and liaison office set-up · FDI sectoral conditions, pricing guidelines and reporting (FC-GPR, FC-TRS, FLA) · ODI and overseas investment compliance for Indian promoters · ECB, trade credit and cross-border financing documentation support · Data protection programmes under the DPDP framework - notice, consent and rights · Data processing, sub-processing and cross-border data-transfer terms · Regulatory advisory for payments, digital lending and digital-asset models · Platform–financial institution partnership and co-lending structuring · Outsourcing, cloud and technology service arrangements in regulated sectors · Artificial-intelligence deployment, model-use and vendor-risk terms · IP, licensing and open-source use review for technology products · Cross-border employment, secondment and consultant structuring