The firm provide advice on foreign transaction/remittance which are based on automatic route & approval route issued by RBI

• Advising on FEMA Regulations The firm advise the companies, branch office, liaison office on the various fema regulations, including: -The foreign exchange management (transfer or issue of security by a person resident outside india) regulations, – Foreign exchange management (overseas investment) directions, 2022, – External commercial borrowings – Annual return on foreign liabilities and assets reporting – Landmark border countries prior approval And help the company comply with the applicable rules and guidelines.
• Filing FEMA-related Forms And Return The firm assist in filing various forms and returns required under fema, including form fc-gpr, form fc-trs, form llp (I), form odi, form fla reporting, ecb reportings.
• Obtaining RBI Approvals We assist in obtaining rbi approvals required for various transactions, including investments, borrowings, and foreign collaborations.
• Compounding RBI Applications The firm assist in making rbi compounding applications and appearance before reserve bank of india.

• Assisting In FEMA And RBI Compliances The firm assist in complying with various fema and rbi requirements, including the preparation of compliance manuals, conducting internal audits, and ensuring timely filings and submissions.

• Facilitating FEMA And RBI-related Transactions The firm facilitate various transactions, including remittances, investments, and acquisitions, by assisting in due diligence, preparing transaction documents, and coordinating with the relevant authorities.

• Providing Legal And Regulatory Advice The firm provide legal and regulatory advice on fema and rbi matters, including compliance with the foreign exchange management act, 1999 and the various rbi circulars and notifications.

• Inbound And Outbound Investment Structuring
  • Advisory on inbound investments in india and related reporting compliance .
  • Advisory on structuring outbound investments and related reporting compliance .
  • Establishment and closure of liaision/branch/project office of foreign companies in india

• FEMA Advisory and Representation
  • Impact analysis on change in residential status .
  • Advisory and compliance for repatriation of funds.
  • Consultation on acquisition/transfer of immovable properties, shares and securities in india by nris by way of sale and gift.
  • Application to rbi for obtaining approvals.
  • Representation before rbi for compunding of offences.