Inbound & Outbound Investment and FEMA Advisory services
We provide Consulting & Compliance and Compounding Services
Consulting services
Advisory on Inbound Structuring i.e. structuring of Investments into India & advising on the nature & structure of the Business entity (e.g., Liaison Office, Branch Office, Joint Venture, Wholly Owned Subsidiary etc)
Assistance in setting up of, or purchase of an existing entity
Assistance in obtaining Approvals & Compliance with various requirements of RBI/ FEMA
Approval from the Foreign Investment Promotions Board (FIPB), Ministry of Finance and assistance in preparation of the Foreign Collaboration Agreements
Advisory on change/ exit from existing Business model
Advisory on Outbound Structuring, i.e. choice of appropriate jurisdiction, structuring of investments etc
Assistance in regular FEMA compliances as per statutory provisions like filing of Form/Returns etc
Compounding Services
Assistance in Compounding of Offences under FEMA
Assistance in the process of voluntarily admitting the contravention, pleading guilty and seeking redressal under FEMA,1999
Preparation of Application with RBI
Submission of applications seeking compounding of contraventions under section 3(a) of FEMA to the Directorate of Enforcement at RBI
