
The firm has advised many clients in the matters under the Foreign Exchange Management Act, (FEMA) and has represented them before the concerned agencies like the RBI etc.
We provide advisory and compliance services encompassing the entire gamut of foreign exchange law as detailed below:
- Investment in Business in India directly and by floating offshore companies.
- Setting up a branch / liaison / project office in India.
- Banking and remittances.
- Property
- Gifts
- Inheritance
- Repatriation
- Direct investment outside India.
- Setting up a branch outside India.
- Overseas Direct Investment & External Commercial Borrowing related matters & consultancy.
- Approval from all types of Exchange Control Deptt. of Reserve Bank of India.
- Foreign collaboration agreement with various types of government approvals.
- Compliance of the procedure including Chartered Accountants Certification for repatriation of income/assets from India.
- Making applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India.
- Making application to Reserve Bank of India for purchase/sale of residential and commercial property including renting out of property.
- Any specific advice required in relation to FEMA/RBI matters
- Setting up Partnership / Partnership by NRI'S or persons of Indian origin.
- Other Advisory Services on FEMA etc.