Founder experience in cross-border banking
Founder Mukesh Dhoot has more than 20 years of banking and cross-border transaction experience. The firm provides advice on FEMA, RBI and related cross-border matters.
20+ years
Founder experience in banking and cross-border transactions
More than 20 years of founder experience
Mukesh Dhoot has more than 20 years of experience in banking and cross-border business, including former leadership roles with Citibank, ICICI Bank and YES BANK. His experience includes leading and structuring international transactions.
His background includes work involving FEMA and RBI regulations and familiarity with how banks and trade teams operate. The firm offers advice on related matters, with scope based on applicable requirements and the agreed engagement.
The firm provides advisory services on cross-border transactions and related regulatory matters. Support for a particular matter depends on its requirements and the agreed engagement.
Areas of expertise
- FEMA & RBI regulations
- FDI (Inbound Investment)
- ODI (Outbound Investment)
- Cross-Border M&A
- External Commercial Borrowings
- Trade Finance
- International Payments
- Cross-Border Structuring
Founder background and areas of advisory
Founder background
More than 20 years of founder experience in banking and cross-border transactions, including roles at Citibank, ICICI Bank and YES BANK.
Areas of advisory
Advice on FEMA, RBI, FDI, ODI, M&A, ECB, international trade and cross-border structuring matters.
Bank and transaction coordination
Experience coordinating with banks and trade teams, where relevant.
Cross-border business and investment matters
Typical advisory steps
The steps involved depend on the matter and the agreed engagement scope.
Understand the business
We start with your commercial objectives and the wider context of the transaction.
Identify regulatory implications
We assess relevant FEMA, RBI and trade implications before a structure is proposed.
Design practical structures
Advice on structures that consider applicable requirements and commercial objectives.
Coordinate with stakeholders
Coordination with banks, lawyers, auditors and counterparties may form part of an agreed engagement.
Support execution
Support with documentation, filings and transaction processes may form part of an agreed engagement.
Ongoing reporting assistance
Assistance with applicable reporting and periodic reviews, subject to requirements.
Mukesh Dhoot & Associates
Website information is general. Advice on a specific matter is provided under a separate engagement.
Email: mukesh@mukeshdhoot.com
Phone: +91 9769257670
Office: Goregaon West, Mumbai