MMukesh Dhoot& Associates
Abstract world map showing global trade routes and financial flows
Cross-Border Business Advisory

Cross-Border Advisory. Simplified. Strategic. Compliant.

Helping businesses navigate international expansion through expert advisory on FEMA, RBI regulations, cross-border investments, international trade, treasury and transaction structuring.

Years of experience
20+

Years of experience

Leading banks led
3

Leading banks led

Advisory practices
10

Advisory practices

Trusted by corporates, funds, banks and advisors across borders

Indian CorporatesMultinational CompaniesStartupsGlobal Capability CentresExporters & ImportersPrivate Equity & VC FundsFamily OfficesNRIs
Mukesh Dhoot, Founder of Mukesh Dhoot & Associates
About the Firm

A strategic advisor

Mukesh Dhoot brings over two decades of experience, including former leadership roles with Citibank, ICICI Bank and YES BANK. The firm combines deep regulatory command with real transaction execution.

Our expertise spans FEMA, RBI regulations, FDI, ODI, M&A, ECB, trade finance, treasury, international payments and cross-border structuring — always applied with a commercial, business-first lens.

  • FEMA & RBI regulatory expertise
  • FDI, ODI & ECB structuring
  • Cross-border M&A execution
  • advisory
Why Choose Us

Regulatory expertise meets commercial and banking experience

01

20+ years of banking leadership

Senior leadership roles across leading global and Indian banks inform every recommendation we make.

02

Hands-on transaction execution

We have structured and executed complex cross-border transactions — not just advised on them.

03

Strategic business advisory

We think like your business partner first and a regulatory expert second.

04

Regulatory expertise

Deep, current command of FEMA, RBI regulations and international trade frameworks.

05

Commercial understanding

Structures that stand up to regulators while protecting your commercial intent.

06

Strong banking ecosystem knowledge

Relationships and know-how across banks, treasury desks and trade teams.

07

Practical solutions

Clear, actionable advice — no jargon, no theory that cannot be executed.

08

Senior-level engagement

You work directly with senior advisors throughout the engagement.

09

Trusted advisor approach

Long-term relationships built on discretion, judgement and reliability.

Our Approach

A disciplined path from intent to execution

Every engagement follows a clear, repeatable method — so you always know where a transaction stands and what comes next.

01

Understand the business

We start with your commercial objectives and the wider context of the transaction.

02

Identify regulatory implications

We map every FEMA, RBI and trade implication before a structure is proposed.

03

Design practical structures

We build structures that are compliant, efficient and executable in the real world.

04

Coordinate with stakeholders

We align banks, lawyers, auditors and counterparties around a single plan.

05

Support execution

We stay hands-on through documentation, filings and closing.

06

Ensure ongoing compliance

We keep you compliant after the deal with reporting and periodic reviews.

Industries

Sector fluency across the global economy

We advise businesses and investors across a broad range of industries, tailoring structures to each sector's realities.

ManufacturingTechnologySaaSFinTechHealthcarePharmaceuticalsRenewable EnergyInfrastructureAutomobileRetailLogisticsChemicalsFinancial ServicesPrivate EquityVenture CapitalFamily Offices

Client testimonials will be featured here as we continue to build long-term advisory relationships across borders.

Testimonials — Coming Soon

Insights

From our knowledge centre

FEMA & ODI

Structuring Outbound Investment (ODI): What the New Framework Really Changes

A practical walk-through of the Overseas Investment Rules and how they reshape holding structures for Indian companies going global.

Jun 20268 min read
FDI

FDI Into India: Choosing Between the Automatic and Approval Routes

Sector caps, pricing guidelines and reporting — a decision framework for foreign investors entering the Indian market.

May 20266 min read
ECB

External Commercial Borrowings (ECB): Getting the Structure Right

Eligible borrowers, all-in-cost ceilings and end-use restrictions explained for treasurers raising foreign debt.

May 20267 min read

Planning your next cross-border move?

Speak with a senior advisor about structuring your transaction with confidence and compliance.