We advise our domestic and international clients on FDI and ODI matters. We assist them in defining the appropriate route by sharing our knowledge and experience on Indian business practice and rules. The Firm has vast experience in handling various regulatory requirements and compliances involving FEMA transactions and assists its clients in matters pertaining to Clearances and Approvals from the Foreign Investment Promotion Board (FIPB), Reserve Bank of India (RBI), Directorate General of Foreign Trade (DGFT) and other regulatory authorities. The firm counsel the clients in right and proper management of foreign exchange transactions.
- Event based returns – Filing of returns with Reserve Bank of India and appropriate authorities.
- Periodical returns- Annual reporting on foreign assets & liabilities of the company for one year or prescribed inflows.
- Issuance of Certificate: A certificate by a professional for valuation & compliance of procedure along with a declaration from the company’s official such as directors.
- Representation before authorities.
- Compounding of offence