M&A Due Diligence When Acquiring an Indian Company: The Complete Checklist for US Investors in 2026

Buying an Indian company requires more than reviewing financial statements. US investors need to test financial performance, legal enforceability, tax exposure, regulatory compliance, and competition law risk before signing binding documents. Missing issues such as FEMA gaps, unresolved tax disputes, or mandatory CCI approvals can delay closing, erode valuation, or create heavy post-acquisition liabilities. This...

When Japanese conglomerates decide to register a company in India, the strategic focus is generally on market expansion, operational integration, and supply chain optimization. However, once the initial euphoria of india company formation settles, the reality of India’s rigorous corporate compliance landscape takes center stage. One of the most critical, yet frequently misunderstood, statutory obligations...

For Japanese corporations, expanding into India presents unparalleled growth opportunities. However, the path to a successful company establishment in India often encounters an unexpected and frustrating roadblock immediately after legal registration: the 60-day Ultimate Beneficial Owner (UBO) verification hold. When executing an インド会社設立 (India company establishment), Japanese parent firms frequently find their inbound capital stalled...

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