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Corporate Laws
Services Under Foreign Exchange Laws (FEMA)
Inbound and Outbound Investments under foreign exchange laws – advisory and compliance services.
Our FEMA Services help businesses navigate the complex regulatory framework governing foreign exchange transactions in India. The Foreign Exchange Management Act, 1999 (FEMA) and the rules and regulations framed thereunder regulate all cross-border transactions. We assist with inbound investments (FDI), outbound investments (ODI), external commercial borrowings (ECB), and all RBI-related filings and approvals.
Key Highlights
Complete compliance under FEMA, 1999 and RBI regulations
Timely filings on RBI FIRMS portal
Advisory on FDI sectoral caps and entry routes
Compounding of FEMA contraventions before RBI
Our Services
Assisting foreign investor in determining investment strategy
Due-diligence of suitable joint-venture partner (in India or abroad)
Consultation, advisory and compliance services under foreign exchange laws for setting-up subsidiary company / joint venture company in India
Study of India’s Foreign Direct Investment Policy in relation to the proposed investment in India
Consultation, advisory and compliance services under foreign exchange laws for setting-up of opening of liaison office, project office and branch offices in India
Drafting and vetting of foreign collaboration agreement or joint venture agreement
Co-ordinating with Reserve Bank of India / Government (through Foreign Investment Facilitation Portal) and obtaining Government approval
Consultation, advisory and compliance services under foreign exchange laws for raising of funds through External Commercial Borrowings (ECB)
Obtaining various permissions from RBI under FEMA
Representation services for compounding of offences under foreign exchange laws
Advice and legal opinions under foreign exchange laws
Audit under foreign exchange laws – review of documents, compliances of records maintained
Advisory and consultancy services for current and capital account transactions under FEMA
Who Needs This?
Companies Receiving Foreign Direct Investment
Indian Companies Investing Abroad
Companies with External Commercial Borrowings
NRIs and Foreign Nationals Investing in India
Foreign Companies Operating in India (Liaison/Branch/Project Office)
Companies with Foreign Subsidiaries
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