Format pack, 2 formats · FV08-E4

Round-tripping, Layers and the Structures That Fail

2 ready-to-use formats: Structure review memo, overseas investment with investment into India; Undertaking to the AD bank on layers and round-tripping.

Length
4 pages
Blanks to fill
71
Files
Word and PDF
Law stated to
16 September 2026

The 2 formats inside

  1. 1Structure review memo, overseas investment with investment into IndiaOI Rules r.19(3) · MD-OI para 20(2) · Layers Rules 201751 blanksOn its own₹149
  2. 2Undertaking to the AD bank on layers and round-trippingOI Rules r.19(3) · MD-OI para 20(2)20 blanksOn its own₹149

Read the opening

The first part of “Structure review memo, overseas investment with investment into India”, as it downloads. Blanks are highlighted.

[Name of the firm] — structure review memo (privileged and confidential; prepared for the client's management)

STRUCTURE REVIEW MEMO

Client: [Client's name] Matter: [Proposed / existing structure — describe]
Prepared by: [Name of preparer] Reviewed by: [Partner] Date: [Date of memo]
Information relied on: [chart dated ____; registers; SHAs; filings listed in Annexure A]

1. Summary verdict

18 more paragraphs and tables follow in the full format.

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