Alliance for Tax, Legal, and Accounting Seminars
&
Structured Finance Institute

Tax, Legal and Financial Strategies for Structuring Investments in India

hotel/city

MATERIALS

 

Conference Materials Order Page - Order Form

Table of Contents

1. India Tax and Budget Update
A 30-page handout
  • Indian union budget 2008
  • Tax treaty update
  • Tax rulings and controversies
  • New regulatory provisions

Parul Jain, Nishith Desai Associates, Mumbai

2. Tax Compliance, Transfer Pricing and Litigation Issues
A 24-page handout

  • Aggressive Indian income-tax authorities
  • Practical instances of aggression
  • Recent income-tax rulings

Pallavi J Bakhru, Grant Thornton, India

3. Tax Planning for Mergers, Acquisitions, Joint Ventures and Strategic Alliances
A 34-page handout

  • Indian tax law
  • Joint ventures
  • Joint ventures – tax structures
  • M&A structures
  • Amalgamation/merger
  • Merger – tax implications

Akil Hirani, Majmudar & Co., Bombay

4. Economic and Political Climate for Doing Business in India
A 4-page handout

  • Update 2008
  • Business climate
  • Economic and political system
  • Domestic developments affecting business

Neelan Deo, Consul General, Consulate General of India, New York

5. Legal and Regulatory Environment in India
A 51-page handout

  • The India story
  • The legal system
  • Doing business in India
  • My wish list
  • Trends & opportunities

Percival Billimoria Esq., AZB Partners, New Delhi

6. U.S. Investment in Indian Real Estate
A 16-page handout

  • Goals of cross border real estate deals
  • Why Indian real estate?
  • Where and how to reinvest
  • Entering smart and operating well
  • Exit options and repatriation of funds to the U.S.

Ameek Ponda, Sullivan & Worcester, Boston, MA

7. Legal and Financial Strategies for Structuring Private Equity and Venture Capital Investment in India
An 83-page handout

  • Investment routes
  • Venture capital
  • Fll
  • Foreign currency lending
  • Exits
  • Exhibits

William Kirschner, White & Case, New York

8. Structuring the Setting up of a Business in India
A 14-page handout
  • What is the business case?
  • What are the commercial objectives?
  • Investment entities and structures
  • Types of companies
  • Unincorporated entities

Siddharth Raja, Narasappa, Dopraswamy & Raja, Bangalore

9. Establishign a Beachhead – Special Economic Zone (SEZ)
A 52-page handout

  • What is SEZ?
  • What are the advantages of a SEZ?
  • How to set up a SEZ?
  • Social and political issues relating to SEZs
  • The future of SEZs in India

Deepak Nambiar, Kelley Drye & Warren, New York

10. U.S. Tax Issues in Connection with an Entry into India
A 6-page handout

  • Choice of entity issues
  • Organization of an Indian corporation
  • U.S. foreign tax credit issues
  • Is a “Dover” “Check and Sell” strategy an appropriate exit strategy

George W. Craven, Mayer Brown LLP, Chicago, IL

11. Privacy and Data Protection in India
A 17-page handout

  • India has a common law system (statutes, rules, case laws)
  • Federal state and local laws
  • Independence of judiciary; multiple tiers of appeals; specialized courts in various areas
  • Contract law generally similar to U.S. contract law

Poojitha G. Rao, Thelen Reid Brown Raysman & Steiner LLP

12. Latest Developments in Employment and HR Issues in India
A 37-page handout

  • Issues of hiring and termination
  • Discrimination and sexual harassment issues
  • Employment and contract issues
  • Compensation, benefits and employee retention
  • Dealing with labor disputes

Anoop Narayanan, Majmudar & Co., Bombay

13. IT and Outsourcing – Doing Business in India
A 21-page handout

  • What role do Indian providers typically play in the overall outsouring strategy of U.S. companies?
  • What challenges do U.S. companies face in outsourcing to India?
  • What are the deal structures to in outsourcing to India?

Paul Roy, Mayer Brown LLP, Chicago


ORDER FORM

FIRST NAME*

*

MIDDLE INITIAL
LAST NAME*

TITLE

 

ORGANIZATION*

 

ADDRESS*



 

CITY*

 

STATE*

 

ZIP*

 

COUNTRY      

TEL*

FAX*

E-MAIL*

PROMOTIONAL CODE:

Payment Options:

Please send me the course materials ONLY - $295

Shipping Charges Will Apply and are calculated according to weight and delivery location
Available on CD-ROM Only

ORDERS WILL NOT SHIP UNTIL PAYMENT IS RECEIVED

Use my FedEx Account and do NOT charge me shipping:

Please indicate method of payment
OR, PRINT OUT THIS FORM, ENTER CREDIT CARD INFO & THEN FAX TO 914-946-3495




About Us | Privacy Policy | Contact Us | ©2008 ATLAS Information Group