FEMA

  • Advising on legal and procedural matters falling under FEMA for inbound and outbound investments.
  • Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon.
  • Advising and liasioning for obtaining RBI approval for opening and closure of liaison office/branch office.
  • Advising and liasioning for obtaining RBI approval for transfer of shares from resident to non-resident and vice versa.
  • Issue of shares to Non Residents/ Foreign Body Corporate.
  • Advising clients on setting up of business units in India.
  • Advising on acceptance of External Commercial Borrowings by the Company.
  • Certifications under FEMA Laws.
  • Drafting of foreign collaboration / joint venture / technology transfer agreement etc.
  • Liaison with Reserve Bank of India / Secretariat of Industrial Approvals / Foreign Investment Promotion Board etc. and obtaining necessary approvals.
  • Compounding of various offences under FEMA.
  • Obtaining various permissions from RBI under FEMA.
  • Compliance under FCRA Act and obtaining funds for NGO.