Corporate Law and Other Allied Services

FEMA and RBI Compliances

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