We advise on foreign exchange laws and compliance under the Foreign Exchange Management Act (FEMA).
We:
Provide advice on foreign direct investment.
Provide a legal opinion on matters of compliances under FEMA.
Advise foreign companies who want to do business in India.
Advise Indian companies who want to partner with foreign companies for doing business in India.
Help foreign companies develop an investment strategy.
Identify suitable joint venture partners for clients (both Indian and foreign companies).
Process and submit a request for FDI approvals to Government agencies such as Reserve Bank of India, Foreign Investment Promotion Board.
Process applications under Foreign Contribution Regulation Act (FCRA).
Advise on overseas direct investment (ODI) and external commercial borrowings.
Set up by wholly owned subsidiaries, joint ventures, and branch offices in India and abroad.
Issue certificates of the compliance with FEMA Regulations.
Advice and handle all matters relating to the transfer of shares/securities from resident to non-resident and vice versa.
Handle all issues relating to compounding of offences under FEMA Regulations.
Provide services to get the Import and Export Code (IE Code).
File Advance Remittance Form (ARF), Foreign Currency Gross Provisional Return (FC-GPR), and FC-TRS (reporting of transfer of shares between residents and non-residents and vice-versa) related to FDI through the FIRMS application of RBI).