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Overseas Direct Investment (ODI) refers to the acquisition of assets abroad by a domestic entity. Sriya Enterprise provides expert advisory services on ODI, including strategies, regulatory compliance, and financial implications. They assist businesses in navigating the complexities of ODI, ensuring strategic planning, risk management, and compliance with regulatory frameworks. With Sriya Enterprise’s guidance, businesses can effectively plan and execute ODI initiatives to expand their global footprint and optimize investment outcomes.

International Trade – Tale of caution

International Trade – Tale of caution

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog, who sets international standards that aim to prevent illegal activities that cause harm to society. The inter-governmental body established in 1989 during the G7 Summit in…

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