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Practice Area

GIFT City (IFSC) Advisory & Regulatory Services

OneHorizon Legal advises domestic and international businesses seeking to establish, operate, expand, or invest through GIFT City and the International Financial Services Centre. We assist clients with legal, regulatory, tax, commercial and compliance support tailored to the IFSC ecosystem.

01

Entity Incorporation & Market Entry

  • IFSC entity structuring
  • Company incorporation support
  • Branch and subsidiary setup
  • Regulatory registrations
  • Market entry advisory
02

Contracts & Commercial Advisory

  • Commercial agreements
  • Vendor contracts
  • Service agreements
  • Technology agreements
  • Cross-border transactions
03

Regulatory & Compliance Advisory

  • IFSC compliance support
  • Corporate governance advisory
  • Regulatory filings
  • Internal compliance reviews
  • Policy documentation
04

Data Protection & AI Governance

  • Privacy compliance frameworks
  • Data processing agreements
  • AI governance policies
  • Technology risk assessments
  • Cross-border data considerations
05

Tax & Customs Advisory

  • GST implications
  • Customs advisory
  • Indirect tax structuring
  • Litigation support
  • Regulatory representation
06

Dispute Resolution

  • Commercial disputes
  • Contract enforcement
  • Arbitration support
  • Regulatory proceedings
  • Pre-litigation strategy

Industries We Support

FinTech Fund Management Family Offices Global Capability Centres Technology Companies Aircraft Leasing Ecosystem International Trading Businesses Professional Services Firms Startups & Emerging Ventures

Exploring opportunities within GIFT City?

Connect with OneHorizon Legal for strategic legal and regulatory guidance tailored to the IFSC ecosystem.

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