USA Subsidiary Closure & Compliance Expert from India

We are looking for an experienced professional or firm to assist with the closure of our Wholly Owned Subsidiary (WOS) in the USA. The holding company is based in India, and the USA entity currently has no active business operations. However, there are outstanding amounts that cannot be repatriated, and we require proper closure with full compliance under RBI regulations.

Scope of Work:

Advise on legal and financial process to wind up USA-based WOS
Handle or guide through closure procedures in the USA (including regulatory filings, tax clearances, etc.)
Assist in addressing outstanding amounts that cannot be repatriated to India
Ensure full compliance with RBI / FEMA regulations for overseas investment closure
Support in obtaining necessary approvals and a “clean chit” from RBI or authorized authorities
Coordinate documentation between India and USA entities

Requirements:

Strong expertise in cross-border compliance (India–USA)
In-depth knowledge of RBI / FEMA regulations related to overseas subsidiaries
Experience in company liquidation / winding up processes in the USA
Familiarity with handling non-repatriable funds or write-offs
Ability to manage end-to-end documentation and compliance

Preferred Qualifications:

Chartered Accountant from India
Prior experience with WOS closure and RBI approvals
Experience working with Indian companies having overseas subsidiaries

Project Duration:
To be discussed (expected to include end-to-end closure support)

Budget:
Open to proposals (please provide detailed fee structure)

How to Apply:
Please share your relevant experience, approach to handling such cases, estimated timeline, and professional fees. Include examples of similar projects handled.

We are seeking a reliable expert who can ensure a smooth closure process with full regulatory compliance in both the USA and India.