Regulatory Compliance & Approvals:
We offer extensive assistance and representation in securing essential approvals and permits from esteemed regulatory bodies, including the Reserve Bank of India (RBI), the Foreign Investment Promotion Board (FIPB), the Director General of Foreign Trade (DGFT), the Secretariat for Industrial Assistance (SIA), and the Ministry of Finance, for foreign investment. Our services strictly adhere to industry-standard proposals and agreements to ensure absolute compliance and prevent any discrepancies. We also specialize in Foreign Exchange Management Act Consultancy, covering the entire spectrum of foreign exchange law, providing comprehensive guidance and support.
• Advisory on the permissible foreign exchange activities and procedures involved
• Advisory on various foreign exchange matters under FEMA including matters relating to inbound investment into India and outbound investment outside India
• Joint Ventures in India/ Abroad
• Setting up of subsidiary abroad by the Indian companies (ODI)
• Advisory on various approvals under FEMA from the Reserve Bank of India (RBI) and compliance with requirements prescribed by the RBI
• Preparing & Filing periodic statutory requirements with RBI
• Compounding of Contraventions / Offences with the Regional Office & Central Office (Mumbai) of the Reserve Bank of India
• External Commercial Borrowings, Issue of foreign currency convertible bonds and related matters
• Periodical FEMA Compliances
• FEMA Audit and Due Diligence
• NRI & PIO related matters
• Opening of liaison office, project office & branch office in India
• All types of Reserve Bank of India approval
• Foreign collaboration agreement with various types of government approvals
• Drafting Subscription & Shareholders’ Agreements.
• Issue and Transfer of Shares from Non-residents to residents and from residents to Non-Residents.