India Juris advises multinational corporations, financial institutions and large business groups on establishing Global and Regional Corporate Treasury Centres in GIFT City (IFSC). We provide end-to-end legal, regulatory and transaction advisory from structuring the treasury operations and obtaining regulatory approvals to implementing treasury frameworks and ensuring ongoing compliance.
Our Services
- Feasibility assessment and treasury structuring strategy.
- Advisory on the GTC/RTC regulatory framework under IFSCA.
- Incorporation and establishment of the IFSC entity.
- Corporate structuring, governance and capital planning.
- Preparation and filing of regulatory applications and approvals.
- Structuring of treasury operations, including cash pooling, liquidity management and in-house banking.
- Advisory on cross-border fund flows, inter-company lending, treasury investments and foreign exchange management.
- Assistance with banking relationships, account opening and treasury infrastructure.
- Drafting and review of treasury policies, inter-company agreements and financing documentation.
- FEMA, tax, transfer pricing and IFSC regulatory advisory.
- Coordination with IFSCA, banks and other stakeholders throughout the approval process.
- Ongoing regulatory compliance, reporting and governance support.
- Advisory on treasury expansion, financing structures and global treasury operations.
India Juris combines expertise in corporate law, banking, foreign exchange, tax and IFSC regulations to deliver practical and commercially focused treasury solutions. We assist clients in establishing efficient, globally compliant treasury centres that optimise liquidity, centralise treasury functions and support cross-border financial operations from GIFT City.
