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Inbound and Outbound Investment and FEMA Advisory services
Consulting Services
- Advisory on Inbound Structuring i.e. structuring of Investments into India & advising on the nature & structure of the Business entity (e.g., Liaison Office, Branch Office, Joint Venture, Wholly Owned Subsidiary etc)
- Assistance in setting up of, or purchase of an existing entity
- Assistance in obtaining Approvals & Compliance with various requirements of RBI/ FEMA
- Approval from the Foreign Investment Promotions Board (FIPB), Ministry of Finance and assistance in preparation of the Foreign Collaboration Agreements
- Advisory on change/ exit from existing Business model
- Advisory on Outbound Structuring, i.e. choice of appropriate jurisdiction, structuring of investments etc
- Assistance in regular FEMA compliances as per statutory provisions like filing of Form/Returns etc
Compounding Services
- Assistance in Compounding of Offences under FEMA
- Assistance in the process of voluntarily admitting the contravention, pleading guilty and seeking redressal under FEMA,1999
- Preparation of Application with RBI
- Submission of applications seeking compounding of contraventions under section 3(a) of FEMA to the Directorate of Enforcement at RBI
- Representation before RBI
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