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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.
Representation before RB.

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