Shivlal Maurya & Company

Global Business Setup & Compliance

End-to-end support for overseas setup, cross-border structuring, global governance and India regulatory interface.

Global Business Setup & Compliance Services

We provide end-to-end support for setting up and managing global operations to ensure seamless entry, compliance and governance excellence.

Our Services Include

Global Business Setup

  • Jurisdiction selection advisory
  • Incorporation of companies, subsidiaries, branch and liaison offices, LLPs
  • Coordination with local professionals, regulators, banks and service providers
  • Overseas bank accounts, registrations and licences

Cross-Border Structuring & Advisory

  • Structuring outbound investments, joint ventures and strategic alliances
  • FEMA/RBI, ODI/FDI approvals and related advisory
  • Cross-border agreements, shareholder arrangements, governance documents

Global Compliance & Governance

  • Ongoing corporate secretarial and statutory compliance support
  • Records/registers/filings with overseas regulators
  • Global governance best practices and group compliance frameworks
  • Closure, restructuring or winding-up of overseas entities

India Regulatory Interface

  • End-to-end FEMA compliance for promoters and group entities
  • RBI, MCA and other reporting
  • Liaison with Indian regulators and professionals

Our Approach

We combine deep regulatory expertise, global networks and practical business insight to deliver compliant, efficient, growth-aligned solutions for startups, SMEs, corporates and promoter-led groups.