Advisory and Compliance Services

  1. Guidance on Entry Strategies in India
  2. Registration of entry vehicle in India being Liaison office, Branch office, Project office, wholly owned subsidiary, Joint ventures, other investment vehicles like REITS, INviTs
  3. Complete assistance in making Inbound transactions involving structuring, reporting, drafting of agreements, formulation of exit strategy
  4. Evaluating applicability of Foreign Exchange laws on various type of transactions
  5. Guidance on the aspects like writing off bad debts, overdue debts, preoperative expenses etc.
  6. Opinion on intricate aspects of Foreign Exchange laws
  7. Compliance of Reporting requirements
  8. Online filing of forms
  9. Comprehensive Evaluation of Balance Sheet for compliance of foreign Exchange laws
  10. Examination of compliance with Foreign Exchange Laws and quantify possible exposures
  11. Evaluating applicability of Foreign Exchange laws on various type of transactions
  12. Guidance on the aspects like writing off bad debts, overdue debts, preoperative expenses etc.
  13. Opinion on intricate aspects of Foreign Exchange laws
  14. Representation at Reserve Bank of India,
  15. Representation at Enforcement Directorate
  16. Compliance of Reporting requirements
  17. Online filing of forms
  18. Evaluation of non-compliance
  19. Compounding of all type of offence under FEMA
  20. Assistance in availing of Foreign Funds with guidance on best possible option amongst many like External Commercial Options, Non-convertible debentures, Rupee denominated bonds etc.
  21. Assistance in making investment outside India involving management of funding, compliance and reporting
  22. Providing of loan, Guarantee, conversion of debt into equity
  23. Business Valuation as per RBI norms
  24. Structuring of unified Funds / Offshore Funds, Compliance relating to FVCI/VCF/VCU Fund raising through various vehicles;
  25. Obtaining permission from Reserve Bank of India on all matters
  26. Assistance in Investment by Residents outside India under Liberalised remittance scheme.
  27. Investment by Non-residents in India
  28. Background check of investments of Non-resident directors
  29. Registration and reporting by FIIs
  30. Structuring of Investment