FEMA

Regulatory Compliance & Approvals:

We offer all assistance and representation for obtaining necessary approvals and permits from regulatory authorities such as Reserve Bank of India (RBI), Foreign Investment Promotion Board (FIPB), Director General of Foreign Trade (DGFT), Secretariat for Industrial Assistance (SIA) and Ministry of Finance for foreign investment. We provide these services strictly in accordance with the industry laid proposals and agreements for avoiding any discrepancies. We offer Foreign Exchange Management Act Consultancy that encompasses the entire gamut of foreign exchange law, which includes:

• Advisory on the permissible foreign exchange activities and procedures involved
• Advisory on various foreign exchange matters under FEMA including matters relating to inbound investment into India and outbound investment outside India
• Joint Ventures in India/ Abroad
• Setting up of subsidiary abroad by the Indian companies (ODI)
• Advisory on various approvals under FEMA from the Reserve Bank of India (RBI) and compliance with requirements prescribed by the RBI
• Preparing & Filing periodic statutory requirements with RBI
• Compounding of Contraventions / Offences with the Regional Office & Central Office (Mumbai) of the Reserve Bank of India
• External Commercial Borrowings, Issue of foreign currency convertible bonds and related matters
• Periodical FEMA Compliances
• FEMA Audit and Due Diligence
• NRI & PIO related matters
• Opening of liaison office, project office & branch office in India
• All types of Reserve Bank of India approval
• Foreign collaboration agreement with various types of government approvals
• Drafting Subscription & Shareholders' Agreements.
• Issue and Transfer of Shares from Non-residents to residents and from residents to Non-Residents.

"

"