LAW5709 Investment Law — Unit 4: Procedures for Foreign Investment in Nepal

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Unit 4: Procedures for Foreign Investment in Nepal

4.1 Incorporation

The steps’-sequence (the exam’s-checklist): the approval’s-first (the FITTA-approval (the DOI (the application (the project-details (the financials (the “the-approval-letter”)))); the incorporation’s (the Company-Act-2063 (the OCR-registration (the name-clearance (the MoA-AoA (the “the-certificate”)))); the post’s (the PAN (the company-registration-with-the-tax (the bank-account (the capital-import (the NRB-record (the equity-entry (the shares-issued (the exam’s-step-line)))))))))); the branch-and-the-liaison (the foreign-company-branch (the approval-and-the-registration (the liaison-restricted (the no-earning (the exam’s-form-distinction)))));

4.2 Facilities and Concessions for Foreign Investors

The menu (the IEA-2076’s (the tax-holiday (the hedged-durations (the priority-sector (the remote-bonus (the 10-vs-15 (the customs-exemption (the machinery (the raw-materials-conditional (the VAT-deferred (the excise-reliefs (the transfer-facilities (the visas (the investor-and-the-expert (the residence (the repatriation-guarantee (the 2075-FITTA (the constitutional-Art-25-backing (the exam’s-facilities-menu (the cross-references-to-U2.2.5))))))))))))))))))));

4.3 Sectoral Foreign Investment in Nepal

The map (the open (the manufacturing (the energy (the hydro-the-flagship (the tourism (the hotels-and-the-aviation (the mining (the IT (the BPO)))); the restricted (the negative-list (the FITTA-2075’s-lists (the reserved-for-nationals (the cottage-and-the-small (the consultancy (the legal-and-the-accounting (the media (the security (the exam’s-restriction-list)))); the conditional (the banking-and-the-insurance (the sector-regulator’s-approval (the NRB-and-the-Beema (the ownership-caps (the hedged (the aviation-and-the-commerce (the caps (the exam’s-conditional-sector-face))))))));

4.4 Entry Strategy: Joint Venture; Wholly Owned; Subsidiaries, Branch, Liaison, Investment Company

  1. The joint-venture (the local-partner (the equity-shared (the JV-agreement (the terms (the management (the technology (the exit (the Nepal’s-classic (the SJVN-and-GMR-type (the strategic (the exam’s-JV-core))))))))));
  2. The wholly-owned (the 100-foreign (the subsidiary (the independence (the liability-contained (the approval-conditions (the exam’s-WOS-face)))));

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