Foreign Exchange Laws Services

Foreign Exchange Management Act is an Act to manage and regulate Transactions involving Foreign Exchange. Any transactions, be it investment in India or Investment outside India, be it export, be it import, be it giving of guarantee to person outside India or investment by Foreign Institutional Investors fall under the preview of Foreign Exchange Management Act, 1999. Under FEMA we provide services in the following areas :

ADVISORY & 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, Invite
  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. Compliance of Reporting requirements
  7. Online filing of forms
  8. Comprehensive Evaluation of Balance Sheet for compliance of foreign Exchange laws
  9. Examination of compliance with Foreign Exchange Laws and quantify possible exposures
  10. Evaluating applicability of Foreign Exchange laws on various type of transactions
  11. Guidance on the aspects like writing off bad debts, overdue debts, preoperative expenses etc.
  12. Opinion on intricate aspects of Foreign Exchange laws
  13. Representation at Reserve Bank of India and at Enforcement Directorate
  14. Evaluation of non-compliance and Compounding of all type of offence under FEMA
  15. Assistance in availing of Foreign Funds with guidance on best possible option amongst many like External Commercial
  16. Options, Non-convertible debentures, Rupee denominated bonds etc.
  17. Assistance in making investment outside India involving management of funding, compliance and reporting
  18. Availment of loan, Guarantee, conversion of debt into equity
  19. Business Valuation as per RBI norms
  20. Structuring of unified Funds / Offshore Funds, Compliance relating to FVCI/VCF/VCU Fund raising through various vehicles;
  21. Obtaining permission from Reserve Bank of India on all matters
  22. Assistance in Investment by Residents outside India under Liberalised remittance scheme.

NON-RESIDENTS SERVICES / FOREIGN INSTITUTIONAL INVESTOR SERVICES

  1. Investment by Non-residents in India
  2. Background check of investments of Non-resident directors
  3. Registration and reporting by FIIs
  4. Structuring of Investment

FOREIGN VENTURE CAPITAL INVESTOR/ALTERNATE INVESTMENT FUND SERVICES

  1. Advisory of various structures available
  2. Registration of AIF
  3. Strategy making
  4. Compliance of reporting requirement
  5. Documentation
  6. Advisory in relation to Investment outside India
  7. Development of Exit Strategy,
  8. Regulatory compliance pertaining to quarterly reporting by FVCI