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Sports, Media and Entertainment
Technology and Telecoms
Transportation and Logistics
Practice
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Banking and Loan Finance
Capital Markets
Corporate Governance and Public Company Representation
Digital Assets and Blockchain
Infrastructure, Energy, Resources, and Projects
Leveraged and Acquisition Finance
Mergers and Acquisitions
Pensions
Private Equity, Venture Capital and Investment Funds
Real Estate
Real Estate Investment Trusts (REITs)
Restructuring and Special Situations
Tax
Transfer Pricing
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Administrative and Public Law
Antitrust and Competition
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Education
Energy Regulatory
Environment and Natural Resources
Financial Services
Food Law
Gaming Law
Government Contracts and Public Procurement
Government Relations and Public Affairs
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Immigration
International Trade and Investment
Medical Device and Technology Regulatory
New Nuclear
Pharmaceuticals and Biotechnology Regulatory
Privacy and Cybersecurity
Space and Satellite
Strategic Operations, Agreements and Regulation
Transportation Regulatory
Intellectual Property
Copyright
Designs
Domain Names
IP and Technology Transactions
IP Enforcement
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Foreign Direct Investment (FDI) Global Legal Guide
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Foreign Direct Investment
Last updated
KEY FEATURES
Types of deals subject to the FDI regime
Principal authorities
Lookback period
Mandatory/ voluntary filing
Substantive test for intervention
Extra-territorial reach
Timeline for review (approximately)
Potential penalties
FDI clearance necessary to close
Right to appeal
Special measures in response to COVID-19
QUESTIONS
1. Is FDI subject to restrictions, filing or review?
2. What types of deals are subject to the FDI regime?
3. Which are the principal authorities in charge of FDI?
4. Is there a lookback period?
5. Is the FDI filing voluntary or mandatory?
6. Extra-territorial reach and workarounds?
7. What is the FDI procedure?
8. What are the penalties of the failure to file?
9. Is FDI clearance necessary to close the transaction?
10. Is there a right to appeal?
11. How to manage the FDI procedure?
12. Are there special measures to protect national assets in response to COVID-19?
13. What are the key trends in FDI enforcement?
14. What are the recent legal developments?
15. What future legal developments are expected?
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