Euro 600 mn Italian logistics company sought to establish its presence in India

Case Study

log2

About the Client

One of the leading Italian logistics company, offering solutions such as warehouse management, factory logistics transport, freight forwarding and project cargo, industrial packaging, air cargo logistics and other value-added services

Client Need

The client was aware about the potential for its business in India and wanted to establish its presence in India through 100% owned subsidiary.

Our Approach:

Assisted the client in incorporating 100% owned company in India, obtain statutory registrations and appoint project manager in India.
Advised the client in drafting service contract with one of its key clients.
Provided directorship services including financial supervision including authorising bank payments, supervising transactions and cash flow management.
Ensured regulatory compliances including RBI, company registrar, tax and other government authorities.

Related Case Studies

Euro 30 mn Italian engineering company seeking to exit the Indian market

Case Studies, Exit

Euro 45 mn Italian construction equipment company seeking to establish its presence and later exit India

Case Studies, Company Closure, Exit, Own Company

Euro 600 mn Italian logistics company sought to establish its presence in India

Case Studies, Company Closure, Exit, Financial/Regulatory Supervision, Own Company