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Regulatory (FEMA / FDI)

With an increase in cross-border transactions, both inbound & outbound, there is a heightened need to understand & ensure compliance with complex, evolving legislations covered under the Foreign Exchange Management Act (FEMA) 1999. Our Regulatory (FEMA / FDI) vertical provides advisory & compliance assistance to corporate as well as individual clients - Residents, Non Residents & NRIs.
 
For Outbound Investments
  • Transaction Structuring & Advice for Outbound Investments
  • Advisory for Setting up a JV / Wholly Owned Subsidiary outside India
  • FEMA / FDI Compliant Valuations
  • Opinions on various matters under FEMA laws
  • Obtaining requisite approvals from authorities
  • Foreign Residency Services
  • Ongoing Compliance services
 
For Inbound Investments
  • Transaction Structuring & Advice for Inbound Investments
  • Assistance in establishment of Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India
  • Preparation of necessary documentation and obtaining approvals from authorities
  • FEMA compliant valuation reports
  • Ongoing compliance services
 
 
 
     
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