INBOUND & OUTBOUND INVESTMENT & FEMA

Consulting Services

• Advisory on Inbound Structuring for example organizing of Investments into India and instructing on the nature and structure with respect to the Business element (e.g., Liaison Office, Branch Office, Joint Venture, Wholly Owned Subsidiary and so forth)

• Assistance in setting up of, or acquisition of a current substance

• Assistance in acquiring Approvals and Compliance with different prerequisites of RBI/FEMA

• Approval from the Foreign Investment Promotions Board (FIPB), Ministry of Finance and help with planning of the Foreign Collaboration Agreements

• Advisory on change/exit from existing Business model

• Advisory on Outbound Structuring, for example decision of suitable purview, organizing of ventures and so forth

• Assistance in customary FEMA compliances according to legal arrangements like recording of Form/Returns and so on

Compounding Services

• Assistance in Compounding of Offenses under FEMA

• Assistance during the time spent intentionally conceding the repudiation, confessing and looking for redressal under FEMA,1999

• Preparation of Application with RBI

• Submission of utilizations looking for intensifying of negations under area 3(a) of FEMA to the Directorate of Enforcement at RBI

• Representation before RBI