We have an in-house team which specifically caters to the following work related to
Foreign Exchange Management Act, 1999 as well as other compliances required by
the Reserve Bank of India (RBI)
- Assistance to client in connection with raising queries with the Enforcement
Directorate. - Assistance in drafting of Submissions to various notices issued by
Enforcement Directorate. - Handling the Appellate Proceeding before the Enforcement Directorate
- Assistance and Advisory on any Foreign Transaction entered by the client
- Foreign Direct investments (“FDI”) compliances
- Assistance in Reserve Bank of India, SIA/ FIPB approvals
- Assistance in filing various Forms and Returns under FEMA & Regulations
made there under - Certification of Form FC – GPR, TCR, TCK & TDS for remittances of foreign
exchange and other certifications under FEMA and Regulations made there
under.
Compounding and Regularization of Offences or Non-compliances
- We also provide consultancy on implications of various provisions of the Foreign Exchange
Management Act, 1999 (FEMA) and regulation made there under - We help in the planning stage of transactions or in drafting of agreements involving FEMA
- We assist in compliance of FEMA requirements in case of Overseas (Outbound) Investments,
Investments by Foreign Enterprises, Foreign Residents in India (Inbound) - We provide professional services related to obtaining FIPB approval for FDI
- We advise on legal, procedural and compliance aspects in relation to External commercial
Borrowings (ECBs) - Obtaining Import – Export Code ( IEC ) from DGFT
