Foreign Exchange Laws and Business Advisory Services

Foreign Exchange Management Act, 1999 (RBI and Government Approvals)

Inbound Investments

  • Setting up of Wholly Owned Subsidiary in India of Foreign Corporations as well as obtaining RBI/FIPB Approvals and complying with formalities under FEMA.
  • Joint Ventures in India

Setting up of Branch/Liaison Offices in India

  • Guidance in activities permitted by the Branch and Liaison Offices in India as well as obtaining permission from the Reserve Bank of India

Outbound Investments

  • Setting up of Wholly Owned Subsidiary outside India of Indian Corporations as well as obtaining RBI/FIPB Approvals and complying with formalities under FEMA.
  • Obtaining RBI approval for raising External Commercial Borrowings and related formalities.
  • Consultancy in repect of remittance of Royalties/Professional Fees and other remittances taking into account FEMA provisions and Section 195 of the Income Tax Act, 1961.
  • Consultancy rendered to several clients in respect of various matters like determination of residential status, remittance of assets abroad, acquisition of immovable property in India, Setting up of a proprietary business in India by an NRI, acquisition and transfer of shares by NRIs and other foreign entities etc. taking in to account provisions of FEMA.
 
     
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