Foreign Exchange Management Act
We cater to compliances and advisory related to non-resident Indians (NRIs) settled across the globe and also assist corporate and other legal entities enabling effective compliance with foreign exchange regulations. Our array of services includes:
Consultancy and advisory services
Interpretation of FEMA Rules, Regulations, Master Circulars and other allied acts.
Application of FEMA rules and regulations to Residents, PIOs, NRIs and NRs for transaction and compliances related to :
Residential status;
Banking and remittances ;
Property management and Inheritance;
Gifts from and to outside India ;
Repatriation strategies and Direct investment outside India (ODI)
Advisory on assistance in choosing the best mode of infusing debt funds in terms of External commercial borrowing (ECB)
Foreign Direct Investment(FDI)
Planning for Entry And Exit (Repatriation) Route and Determining FDI Limits
Inbound Investment Structuring Services where in we provide advisory services for assistance in Inbound Investment Structuring using tool of legitimate international tax planning to minimize or defer global taxes lawfully to meet the desired business and other objectives of such transactions.
Our Direct Tax Team and Corporate Law Team together assist the client in cross-border structuring to ensure tax efficiency is achieved in India and also works in the other country not leading to any adverse tax consequences.
Our Services for Inbound Investment Structuring include:
Assistance in choosing the best entry and entity structuring for selecting entry mode such as a Liaison Office, Branch, Wholly Owned Subsidiary, Partnership, Trusts Sole-proprietorship, other entities each having its own pros and cons.
Advisory services for assistance in choosing the best managerial, financial and Ownership Strategy.
Advisory services for investment caps, automatic or approval routes for various sectors for green field and brown field investments.
Advisory services for structuring an international or multi-jurisdictional transaction, to avoid double taxation.
Obtaining approvals from the RBI and other allied regulatory authorities.
Outbound Investment Structuring Services include :
Assistance in choosing the best entry, entity strategy and capital structuring mode for investment outside India for obtaining optimal ownership rights, from tax perspective and regulatory jurisdiction.
Choosing the best mode for routing shareholder and other relevant business agreements
Representation And approval services
Preparation of necessary forms and documents and filing with the prescribed authority for the purpose of compounding matters and other notices or intimation for various compliances;
Compliance Services
Assistance in obtaining industry specific licenses.
Assistance in obtaining approvals and registrations for setting and up a branch office, liaison office and project office of the Indian entity in India outside India.
Filing of mandatory recurring, non-recurring returns, Statutory Forms with the RBI. Maintaining check on regular current compliance and risk analysis of past compliances
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