Foreign Exchange – Legal Services

Consultation for Foreign Exchange Management -FEMA

Consultation – Foreign Exchange Management

Advisory under FEMA

There are various matters under Foreign Exchange Management Act (FEMA) which requires expert advisory viz. foreign investment, ECB, overseas investment, office establishment, borrowing,lending, export, import, deposits/accounts, LRS etc. We can assist you in this matter.

Advisory under FCRA / COFEPOSA / SAFEMA

Besides FEMA, there are various matters under Foreign Contribution Regulation Act (FCRA), Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA) & Smugglers and Foreign Exchange Manipulators(Forfeiture of Property) Act (SAFEMA) which requires expert advisory.We can assist you in this matter.

Foreign Investment in India

Foreign Investment in India

Foreign Direct Investment /FDI

An Indian company is permitted to issue capital instruments to a person resident outside India subject to entry routes, sectoral caps and attendant conditionalities specified for foreign investment. We can assist you in this matter.

Foreign Portfolio Investment

A Foreign Portfolio Investor (FPI) may purchase or sell capital instruments of an Indian company on a recognised stock exchange in India. We can assist you in this matter.

Foreign Investment by NRI /OCI

A Non-resident Indian (NRI) or an Overseas Citizen of India (OCI) is allowed to purchase or sell capital instruments of a listed Indian company on repatriation basis, on a recognised stock exchange in India, subject to conditions. We can assist you in this matter.

Foreign Investment in LLP

A PROI (other than a citizen of Pakistan or Bangladesh) or an entity incorporated outside India (other than an entity incorporated in Pakistan or Bangladesh), not being a FPI / FVCI), is permitted to contribute to the capital of an LLP. We can assist you in this matter.

Foreign Investment on Non-Repatriation Basis

A Non-resident Indian (NRI) or an Overseas Citizen of India (OCI), including a company, a trust and a partnership firm incorporated outside India and owned and controlled by NRIs or OCIs, is permitted to purchase/ contribute to the specified capital instruments/units/capital/notes on a non-repatriation basis:. We can assist you in this matter.

Foreign Investment in Government Securities

An FPI /NRI /OCIs is permitted to purchase the specified instruments like Government securities/bonds etc., on repatriation basis subject to the terms and conditions specified by the SEBI and the RBI. We can assist you in this matter.

Foreign Venture Capital Investment

An Foreign Venture Capital Investor (FVCI) is permitted to invest in securities (not listed on a recognised stock exchange at the time of issue), of an Indian company engaged in the specified sectors. We can assist you in this matter.

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