FEMA AND RBI FRAMEWORKS

FEMA Advisory

Providing advisory services under Foreign Exchange Management Act,1999 (FEMA) and Reserve Bank of India Act, 1934 (RBI Act) read with various Regulations and notifications thereunder, such as:

  • Inbound Investments: Foreign Direct Investments (FDI) and Foreign Portfolio Investments (FPI).
  • Outbound Investments: Overseas Domestic Investments (ODI), Liberalised Remittance Scheme (LRS).
  • Residential Status advisory and its implications.
  • Assistance in seeking registrations for Branch Office (BO), Liaison Office (LO), Project Office (PO) of the foreign company in India.

FEMA and RBI Compliances

Ensuring the various event based and periodic compliances under FEMA rules and regulations, such as:

  • FDI reporting.
  • Annual return on Foreign assets and liabilities.
  • Annual and event-based compliance of Indian BO’s, LO’s and PO’s of foreign companies.
  • Overseas Domestic Investments (ODI) approvals and compliance.
  • External Commercial Borrowings (ECB) approvals and compliance.
  • Assistance in Compounding of offences.