Foreign Direct Investment

Pre-Investment Services:

Investment Structure: Advising foreign investors on the appropriate investment structure, such as forming a wholly-owned subsidiary, joint venture, or branch office.

Legal Due Diligence: Conducting due diligence on potential investment opportunities, including assessing regulatory compliance, legal risks, and market conditions.

Investment Approval: Assisting with obtaining necessary approvals and permits from the Nepal Investment Board (NIB) or other relevant government agencies.

Regulatory Compliance: Ensuring compliance with FDI regulations, sector-specific guidelines, and foreign exchange regulations.

Entry Strategies: Developing entry strategies that align with the investor’s objectives and the legal and regulatory framework in Nepal.

Incorporation and Licensing:

Company Registration: Assisting with the registration and incorporation of the foreign-owned entity in Nepal, including obtaining a company registration certificate.

License and Permit Procurement: Facilitating the procurement of industry-specific licenses and permits, including environmental clearances and sectoral approvals.

Tax Planning: Advising on tax planning and compliance, including understanding tax incentives and exemptions available to foreign investors.

Contracts and Agreements:

Contract Negotiation: Negotiating contracts and agreements with local partners, suppliers, and customers, ensuring legal protections for foreign investors.

Shareholder Agreements: Drafting shareholder agreements that outline the rights and responsibilities of shareholders and govern the internal affairs of the company.

Day-to-Day Operations:

Corporate Governance: Advising on corporate governance practices, including compliance with company laws and regulations, board meetings, and reporting requirements.

Employment and Labor Law: Providing guidance on employment matters, including labor contracts, employment disputes, and compliance with labor laws.

Financial Matters:

Banking and Finance: Assisting with banking arrangements, foreign currency transactions, and compliance with foreign exchange regulations.

Repatriation of Profits: Advising on the repatriation of profits, dividends, and capital gains to foreign investors.

Compliance and Regulatory Matters:

Regulatory Reporting: Assisting with the preparation and submission of regulatory reports and compliance documentation to government authorities.

Environmental Compliance: Ensuring compliance with environmental regulations and obtaining necessary clearances and approvals.

Dispute Resolution:

Dispute Resolution: Representing foreign investors in legal disputes, including commercial litigation and arbitration.

Exit Strategies:

Exit Planning: Advising on exit strategies, including the sale of investments, mergers, or liquidation of entities.

Liquidation and Repatriation: Assisting with the proper liquidation of investments and repatriation of remaining assets and funds.