- We provide advice on foreign direct investment (FDI) in India, including the regulatory requirements, documentation, and procedures.
- Wholly owned subsidiary advisory: We provide advice on the formation of wholly owned subsidiary companies/entities outside India, including the regulatory requirements, documentation, and procedures.
- ED representation: We represent companies and individuals before the Enforcement Directorate (ED) for queries and violations under FEMA and PMLA.
- Returns filing: We prepare and file returns with the Reserve Bank of India (RBI) on allotment of shares, transfer of shares, and foreign assets and liabilities.
- Branch, liaison, or project office formation: We assist in the formation and closure of branch, liaison, or project offices of foreign companies in India.
- Offence compounding: We assist in compounding offences under various provisions of FEMA.
We offer a comprehensive range of FEMA services to help businesses comply with the regulatory requirements and achieve their international business goals.
This Category of services mainly includes but not limited to:
- Advisory relating to foreign direct investment [FDI] in India.
- Advisory relating to formation of wholly owned subsidiary companies/entities outside India and related compliances under the Income tax act and under FEMA.
- Representing companies before Enforcement Directorate [ED] (for queries and violations under FEMA and PMLA)
- Preparation and filing of Returns with the Reserve Bank of India on Allotment of Shares in form of FC-GPR, Transfer of Shares from Resident to Non-Resident or vice versa in Form of FC-TRS and return with respect to Foreign Assets and Liabilities etc. All these returns will now have to be filed electronically;
- Formation and Closure of Branch, Liaison or Project office of a Foreign Company in India with the Reserve Bank of India as well as Ministry of Corporate Affairs (MCA) etc;
- Compounding the Offences under various provisions of FEMA;
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