RBI and Forex
Law Services

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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).