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Foreign investment expert needed

$250-750 USD

Closed
Posted almost 4 years ago

$250-750 USD

Paid on delivery
Hello, I am in the process of conversation with a Bahrain based investment corporation. They have sanctioned my project loan. They sent me the agreement draft as well. But I have no prior experience in foreign investment. I don't have CFO in my team who will take care of this matter. I need an individual, firm or company who have minimum 10 years of experience in investment. Who can help me to get the investment or loan in best practices way. Here are my concern that you have to take care of about the investment but not limited to tough. 1. Do you have any experience regarding investment from middle east, Bahrain? My investor want invest in my company as debt finance procuring SPV (Special Purpose Vehicle). Do you have experience in SPV? If so explain me about the SPV, the good and bad things. 2. If you know about SPV, could show me an example SPV? 3. What will be Financial and Legal due diligence to get foreign investment? Who will take care of the financial part and who will take care of legal part? 4. Will government deduct any Tax amount for getting the foreign investment? If yes, how much percentage government will charge the tax? How can we decrease the tax amount?   5. Do i need to take special permission from Indian government or RBI? Do we need any type of documents or license? If so who will procure that? Will you? 6. You know I have a plan to implement ESOP (Employee Shares Ownership Plan) for my company. I finalized 10% shares for ESOP. Key employees will get shares from this 10% according to their position and performance. All shares should be allocated through share vesting rules. Who will do all these things? 7. I want to bring Co-founder in my team as a CTO. I want to allocate 2% share for Co-founder in equity vesting method. Who will do that for me. Who will create the documents. 8. What will be the cost of all these? Regards, H. Sattar
Project ID: 26583658

About the project

15 proposals
Remote project
Active 4 yrs ago

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15 freelancers are bidding on average $650 USD for this job
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I have expertise in both corporate and investment finance. In finance, I have been working as an equity analyst for the asset management company since 2015. I have written numerous research reports on different companies by performing in-depth financial and economic analysis. Further, I am also a contributor to Seeking Alpha and my interest is to value various U.S. tech firms based on different narratives. I am CFA and FRM qualified with expertise in Python and R Studio. Further, I also possess advance Ms Excel skills for financial modeling.
$250 USD in 7 days
4.7 (98 reviews)
5.1
5.1
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Hello, I'm an MBA in Finance and CFA (cleared all 3 levels in first attempts). Additionally, I have 10+ years of work experience which has helped me have a good grip over Financial/Management/Cost Accounting, Stock/Bond Valuation, Capital Budgeting, Financial Modelling, Micro & Macro Economics and other related topics. I have done report writing, research papers, comparative analysis, article writing on finance, management and marketing subjects. I have read your requirements and I wish to bid for your assignment. I assure you of best quality output and timely completion. I wish to discuss the details of the project with you. Please message me. Best regards!
$500 USD in 7 days
4.9 (2 reviews)
2.4
2.4
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Hi, I will help you with your business about foreign investment am young and very energetic, also I have reasonable experience in the field of writing. I can manage multiple writing tasks including; Business and Engineering. I am new on this forum and I need less than a half-chance to prove myself. This is my first experience on this website and I have gathered huge success in the past 2 years in this industry by providing top-ranked solutions as well as a friendly environment to my clients. Waiting to hear from you!
$250 USD in 1 day
5.0 (5 reviews)
2.1
2.1
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Dear Mr Sattar, I am a fully qualified chartered accountant with more than 7 years experience in audit and finance having worked in a big 4 accounting practice(including in Bahrain), currently working in a US based IT multinational and responsible for managing the books, audits and statutory filings for the EMEA region. Please reach out to discuss further. Looking forward to working with you. Best Regards, Talha Mansoor
$750 USD in 7 days
5.0 (1 review)
1.6
1.6
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Hi, We are experts to set this up for you. Please initiate the conversation in chat window and we can discuss further. Our brief profile: We are a team of seasoned and experienced finance professionals, in past, have held senior positions in large organizations. The team is of chartered accountants and/or MBA (Finance) with a collective experience of more than 100 years. We have diverse experience in performing various activities like Accounting and bookkeeping, Preparing a Business Plan, Profit and Loss, Balance Sheet, Cash Flow Statement, Fund Raising, Management Reports, Financial Planning, Pricing to organization's advantage. We work on all the accounting software including Tally, Quickbooks, Xero. We can bring light to your needs and will prove to be a valuable long term associate. You may stay relaxed and confident about your data security as it is 100% safe with us. The advantage we have over other applicants is that we are a strong team and not an individual professional i.e. we are high on resilience and contingency management for various situations including sickness, emergency, non availability for any reason etc... We offer uninterrupted services and commit to meet all the deadlines timely and accurately. Also, we take feedback very positively and constructively. You may wish to visit VIRTUAL CFO page on our website growiseadvisors(dotcom) Regards Team Growise
$500 USD in 7 days
0.0 (0 reviews)
0.0
0.0
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Hi I will be able to help you in this regard. I have been working in Finance field for the last 24 years and have done MBA Finance, Masters in Accounting and ICWAI inter. I have worked will various companies at various capacities. In my latest sting I was an AVP Finance for one of the startups in Bangalore India. I have also experienced in setting up finance/hr process, Devising policies & procedure, ERP Selection & Implementation advisory. If you are interested, we can talk in detail about the engagement in different capacities/levels. Thanks Srikanth
$600 USD in 7 days
0.0 (0 reviews)
0.0
0.0
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I am an experienced investments lawyer and admitted attorney who is more than able to offer advice on the law, legal procedures and a wide range of associated issues. I possess a Master of Laws degree in International Trade and Investments Law and I have extensive knowledge of investment legal matters coupled with relevant experience. I am familiar with all the issues you have raised and I can therefore assist you with this project. Kindly message me and we can discuss further.
$750 USD in 3 days
0.0 (0 reviews)
0.0
0.0
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Hi I am a chartered accountant from Mumbai India. I have around 15 years plus of experience. Out of that, i have spent 10 years plus in real estate and 5 years with Deloitte. Our investment partner was one of the top US-listed REIT. I am an expert in Foreign direct investment structuring. We can have details discussion about all the question which you have mentioned. I handle investor relationship, management reporting (IRR, yield calculation), project monitoring, project fund planning, working capital management, Financial reporting (USGAAP, IFRS, and Indian GAAP), Consolidation of accounts, project impairment testing, Real estate regulation act compliance, merger and business restructuring at onshore and offshore level, Risk reporting and due diligence for PE fund. I have also completed Excel financial modeling course from EY. I am good in analysis and data mining. Let's get connected to understand your requirement and my skill set better. Thanks
$650 USD in 7 days
0.0 (0 reviews)
0.0
0.0
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Dear Mr Sattar I am an advocate with membership of Supreme Court of India and Delhi High Court. I am a graduate from the most prestigious college of India i.e Sri ram College of Commerce, followed by Masters of Business Economics. This was later coupled with LLB degree. With this, I am able to integrate commerce, economics and legal aspect of any business. I have a qualified team of CS and CAs along with lawyers who are well equipped to take up your project as per your description. My team has successfully assisted Indian business houses to set up companies abroad in various countries.
$1,000 USD in 7 days
0.0 (0 reviews)
0.0
0.0
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Hello sir, I am the Chartered Accountants and my firm provides a wide range of consulting, auditing and taxation services to various Multi-National Companies and others working in variety of industries, including LLP, Firms, Pvt. Ltd. Company, Individuals. All the partners and senior staff members in our firm are qualified professionals. Our staff currently comprises of Chartered Accountants, Company Secretary. In your case required to comply with various authorities like Company Law, Direct Tax, RBI & FEMA, plus regarding your ESOP & providing 2% stake to co-founder, need to comply with ROC. so we will definitely help you to comply all laws & related guidelines .
$1,000 USD in 10 days
0.0 (0 reviews)
0.0
0.0

About the client

Flag of INDIA
Kolkata, India
4.3
76
Payment method verified
Member since Apr 6, 2010

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