FEMA/RBI

Compliance, Filings, and Advisory concerning the Foreign Direct Investment (FDI).

Advisory on the following based on Govt. of India Policy on Foreign Exchange, Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI), Import & Export Policies (EXIM), Notifications, Circulars, Guidelines issued by Reserve Bank of India from time to time.

Preparation &filing of Form FC-GPR with the RBI through AD and Annual Return regarding Foreign Assets &Liabilities (FLA) and Annual Performance Report (APR) filings. 

Advisory on making an application to Govt. of India (FIPB or concerned Ministries) or Regulatory Authorities (RBI) for Projects, Company Formation, Technology Transfers, etc.

Compliance and Advisory Services on Foreign Direct Investment (FDI) 

Establishment of Branch, Liaison Office, Representative Office in India

Issue of Certificates for Issue/Allotment of shares to Non-Resident Indian under FDI Route 

Compliance & Advisory on Overseas Direct Investment (ODI)

Establishment of Wholly Owned Subsidiary in India and outside India

Registration of Company outside India

External Commercial Borrowings 

Compounding under Forex Laws with the RBI.

Compliance, Consultancy & Advisory on Forex & Overseas Transactions.