RBI and Forex Law Services

We Advise on Foreign Exchange Laws and Compliance under the Foreign Exchange Management Act (FEMA).


We:

  •   Provide Advise on Foreign Direct Investment.
  •   Provide Legal opinion on matters of compliances under FEMA.
  •   Advise Foreign Companies who want to do business in India.
  •   Advise Indian companies who want to partner with Foreign Companies for doing business in India.
  •   Help Foreign companies develop an Investment Strategy.
  •   Identify suitable Joint Venture partners for clients (both Indian and Foreign Companies).
  •   Process and submit a request for FDI approvals to Government agencies such as Reserve Bank of India, Foreign Investment Promotion Board.
  •   Process applications under Foreign Contribution Regulation Act (FCRA).
  •   Advise on Overseas Direct Investment (ODI) and External Commercial Borrowings(ECB's).
  •   Assist in setting up of Wholly Owned Subsidiaries, Joint Ventures, and Branch Offices in India and Abroad.
  •   Issue Certificates of the compliance with FEMA Regulations.
  •   Advice and handle all matters relating to the transfer of Shares/Securities from Resident to Non-Resident and vice versa.
  •   Handle all issues relating to Compounding of Offences under FEMA Regulations.
  •   Provide services to get the Import and Export Code (IE Code).
  •   File Advance Remittance Form (ARF), Foreign Currency Gross Provisional Return (FC-GPR) and FC-TRS (reporting of transfer of shares between Residents and Non-Residents and vice-versa) related to FDI through the FIRMS application of RBI.