ODI Overseas Investment Filing

Overview

Overseas Direct Investment (ODI) filing is a critical compliance requirement for individuals and enterprises engaging in outbound investments.

We assist clients in preparing and coordinating ODI-related documentation to ensure filings align with regulatory expectations and practical investment structures.

Service Scope

Our service focuses on compliance logic, documentation coherence, and regulatory coordination, helping clients reduce uncertainty and operational risk.

Key Benefits

  • Structured ODI filing guidance
  • Coordination of required materials and disclosures
  • Alignment with investment structure and purpose
  • Risk-aware compliance support

Applicable Clients

  • Individuals or entities engaging in overseas investment
  • Cross-border business operators
  • Clients requiring compliance clarification