FEMA/FDI Advisory Compliance

Inbound, Outbound Investments & Foreign Trade (FEMA)

Transaction Structuring and advise for Inbound and Outbound investment
Advisory and assistance setting up a Foreign Entity outside India
Setting up, compliances, closure including transfer of assets of branch office/liaison/project office of foreign entities in India
Assistance and Advice on Liberalised Remittance Scheme and Overseas Investment (ODI /OPI)
Assistance and Advice on receipt of foreign direct investment
Assistance and Advice on Trade realization/ settlement
Assistance and Advice on Foreign contribution and donation etc.
Assistance and Advice on External Commercial Borrowing
Due diligence/health checks of FEMA compliances and suggesting remedial measures for regularization
Obtaining approval of AD Bank/RBI for extension/write- off/settlement of import, export and merchanting trade
Approval of sectoral regulator/ concerned ministry/ Government of India for receipt of FDI in sectors under approval route
Assistance and Advice in preparation of necessary documentation and obtaining approvals from the Reserve Bank of India.
Compounding of Contravention under FEMA – advise and representation
Assistance in drafting and filing of replies to notices to RBI and Directorate of Enforcement

NRI Advisory: FEMA And Other Regulations

Transaction Structuring and advise for Inbound and Outbound investment
Advisory and assistance setting up a Foreign Entity outside India
Setting up, compliances, closure including transfer of assets of branch office/liaison/project office of foreign entities in India
Assistance and Advice on Liberalised Remittance Scheme and Overseas Investment (ODI /OPI)
Assistance and Advice on receipt of foreign direct investment
Assistance and Advice on Trade realization/ settlement
Assistance and Advice on Foreign contribution and donation etc.
Assistance and Advice on External Commercial Borrowing
Due diligence/health checks of FEMA compliances and suggesting remedial measures for regularization
Obtaining approval of AD Bank/RBI for extension/write- off/settlement of import, export and merchanting trade
Approval of sectoral regulator/ concerned ministry/ Government of India for receipt of FDI in sectors under approval route
Assistance and Advice in preparation of necessary documentation and obtaining approvals from the Reserve Bank of India.
Compounding of Contravention under FEMA – advise and representation
Assistance in drafting and filing of replies to notices to RBI and Directorate of Enforcement

Gift City/IFSC Services

Transaction Structuring and advise for Inbound and Outbound investment
Advisory and assistance setting up a Foreign Entity outside India
Setting up, compliances, closure including transfer of assets of branch office/liaison/project office of foreign entities in India
Assistance and Advice on Liberalised Remittance Scheme and Overseas Investment (ODI /OPI)
Assistance and Advice on receipt of foreign direct investment
Assistance and Advice on Trade realization/ settlement
Assistance and Advice on Foreign contribution and donation etc.
Assistance and Advice on External Commercial Borrowing
Due diligence/health checks of FEMA compliances and suggesting remedial measures for regularization
Obtaining approval of AD Bank/RBI for extension/write- off/settlement of import, export and merchanting trade
Approval of sectoral regulator/ concerned ministry/ Government of India for receipt of FDI in sectors under approval route
Assistance and Advice in preparation of necessary documentation and obtaining approvals from the Reserve Bank of India.
Compounding of Contravention under FEMA – advise and representation
Assistance in drafting and filing of replies to notices to RBI and Directorate of Enforcement