We ensure that while making Inbound Investments (e.g. Liaison Office, Branch Office, Joint Venture, Wholly owned Subsidiary, etc) as well as Outbound Investments (i.e. choice of appropriate jurisdiction, structuring of investments) You comply with all the relevant Rules and Regulations prescribed for Foreign Exchange controls under the Foreign Exchange Management Act (FEMA).
We obtain approvals from the Foreign Investment Promotion Board and the Reserve Bank of India, as the case may be; Advise on External Commercial Borrowings (ECBs) and obtain the necessary approvals; Advise on transfer of shares from Residents to Non-Residents and vice versa; and Advise on setting up of Liaison Offices, Branches and Subsidiaries in India and overseas.
We assist in compounding of offences under FEMA by assisting and representing you in the process of voluntarily admitting the contravention, pleading guilty and seeking redressal under FEMA.