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With India's liberalized foreign exchange policy, cross-border investments have surged. We provide comprehensive services related to Foreign Exchange, covering investments in India and abroad, capital and current account transactions, corporate structures compliant with FEMA, and all foreign exchange transactions.
Our FEMA Advisory and Consultancy services include:
- Guidance on outbound investments and setting up companies outside India (e.g., liaison offices, branch offices, joint ventures, wholly-owned subsidiaries)
- Advice on Foreign Collaboration Agreements, Joint Venture Agreements, and other commercial contracts
- Assistance with RBI/FEMA approvals and compliance
- Obtaining Foreign Investment Promotion Board (FIPB) approvals
- Ensuring regular FEMA compliance, including form and return filings
Our FEMA Secretarial Services include:
- Reporting foreign inward remittances (FDI) to RBI
- Reporting share allotments to foreign investors to RBI
- Filing annual returns on foreign assets and liabilities
- Reporting External Commercial Borrowings
- Services related to Overseas Direct Investment (ODI)
- Assistance with FEMA offence compounding
- Preparing RBI applications
- Helping with voluntary contraventions, guilty pleas, and redress under FEMA, 1999
- Representing clients before RBI for FEMA compounding
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