FEMA, RBI regulations & allied laws

Inbound/outbound Investments Advisory

Our experts advise and assist in the Inbound/Outbound equity investment options, related FDI compliances and approvals, along with the varied service verticals work together and provide clear advice on matters which could concern Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI) etc.

External Commercial Borrowings (ECB) related compliances

Our domain expert provide advice on the legal and procedural compliance requirements for External Commercial Borrowings. We advise and make representation for the regulatory approvals. We assist the team in the filing of documents.

Filing of Forms and compliances

We assist the corporate in the filing of various forms and returns under FEMA & RBI regulations. certification of forms FC GPR, TCR, compliance reports, Annual Performance Reports, Annual Returns on Foreign Assets and Liabilities, Form ODI etc.

Compounding and regularization of offences

We have rich experience of advisory and representation for applications for the compounding and representations before the regulatory authorities in relation to any non-compliances/ offence or enquiry proceedings.

Repatriation of Income/assets from India

We assist the team in the assistance in the repatriation of income and assets from India advisory on the procedure’s equirements, documentations, approvals.

Miscellaneous

Drafting of agreements involving FEMA, Transfer of shares, setting up joint venture/partnership by non-residents.