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Corporate & Regulatory Services

Foreign Exchange Management Act (FEMA)

Assistance in adherence to statutory compliances i.e. FLA returns, ODI filings, etc in relation to inbound & outbound investments
Assistance in valuation exercise in relation to allotment or transfer of shares of India Company to non-resident or in relation to acquisition of shares in a foreign company by Indian residents
Assistance in filing of documentation with Reserve Bank of India (RBI) for their cross border loan transactions (ECB)
Assistance in structuring cross-border deals in compliance with FEMA provisions
Assistance in documentation support during export and import transactions
Assistance in applying for compounding of offences committed under FEMA
Assistance in filing of annual returns & other statutory compliances unde Companies Act.