FEMA: Advisory & Consultancy

fema

What We Do

We provide complete advice and opinion services under Foreign Exchange Management Act viz. Foreign Investment in India, External Commercial Borrowing/Trade Credits and Structured Obligations, Establishment of Branch/Liaison/Project Office in India, Direct Investment in JV/Wholly Owned Subsidiary abroad, Compounding of contraventions,  Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin, Liberalised Remittance Scheme (LRS), Other Remittance Facilities,  Acquisition and Transfer of Immovable Property under FEMA, Remittance of Assets, Deposits and Accounts, Import of Goods and Services, Reporting under FEMA, Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses, Export of Goods and Services, Money Changing Activities & Miscellaneous Issue. We provide advisory and consultancy on transaction structuring, transaction advisory & regulatory matters.

We provide compliance services under FEMA viz. Filing of Intimation/ Returns with RBI, related to Foreign Investment , External Commercial Borrowing , Overseas Direct Investment, Exports & Imports, Guarantees, Compounding, Licensing of NBFCs as Authorised Dealer Category-II , Immovable Property, LO/BO/PO, Liberalised Remittance Scheme (LRS), Non-Resident Foreign Accounts. We do complete documentation related to concerned compliance.

We issue Certificates required by Practicing Company Secretary under FEMA viz. FC-GPR Certificates.

We identify transactions requiring approvals and provide approval services required under FEMA viz. Foreign Investment under approval route, Transfer of shares from NRI or an OCI to a non-resident other than an NRI or an OCI etc., from concerned authorities like RBI, DIPP.

We provide Audit and Due Diligence Services under FEMA viz. Investment opportunities in India, Financial statements and records of the Indian Entity required by the foreign investor in India, Agreements and arrangement finalized between the investor and the investee, for acquiring a business entity in India etc.

We provide Representation and Appeal services under FEMA with concerned department/authorities like Enforcement Directorate, Director (Appeal), Appellate Tribunal for Foreign Exchange (ATFE), High Court.

We provide complete advisory and consultancy services under Foreign Contribution (Regulation) Act 1976 viz. advice and opinion, approval services etc.

We provide complete advisory and consultancy services under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA) viz. advice and opinion, representation on behalf of person detained etc.

We provide complete advisory and consultancy services under Smugglers and Foreign Exchange Manipulators(Forfeiture of Property) Act (SAFEMA) viz. advice and opinion, representation on behalf of person detained etc.


Scope of Services

Foreign Investment in India

ECB/Trade Credits/Structured Obligations

Place of Business in India by Foreign Entities

Direct Investment Outside India

Import of Goods and Services

Export of Goods and Services

Deposits & Accounts

Remittance of Assets

Acquisition/Transfer of Immovable Property

Liberalised Remittance Scheme (LRS)

Borrowing/Lending in INR between PRI & NRI/POIO

Compounding of Contraventions

Reporting Under FEMA

Foreign Contribution

COFEPOSA

SAFEMA


Our Key Services

Advise & Opinion

Compliance

Certification

Approval

Audit & Due Diligence

Representation & Appeal

Retainership


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