RBI and Forex Laws Services

We assist and advice the Companies to ensure compliance with the Foreign Exchanges Laws and ensure that the foreign exchange transaction to be within the compliance ambit of applicable Foreign Exchanges laws.

  • Provide advice on foreign direct investment (FDI), Oversea Direct Investment (ODI), External Commercial Borrowings (ECB).
  • Filing of Foreign Assets and Liabilities Return (FLA), Advance Remittance Form (ARF), Annual Performance Report (APR), Foreign Currency Gross Provisional Return (FC-GPR), and FC-TRS (reporting of transfer of shares between residents and non-residents and vice-versa).
  • Provide services to get the Import and Export Code (IE Code).
  • Provide a legal opinion on matters of compliances under FEMA.
  • Advice and handle all matters relating to the transfer of shares/ securities from resident to non-resident and vice versa.
  • Advisory services on setting up of business by foreign companies in India.
  • Advisory services on setting up of business in foreign country by Indian companies.
  • Advisory services on planning for foreign companies to 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 authorities such as Reserve Bank of India, Foreign Investment Promotion Board.
  • Making applications and getting approvals under Foreign Contribution Regulation Act (FCRA).
  • Advise on overseas direct investment (ODI) and external commercial borrowings.
  • Setting up by wholly owned subsidiaries, joint ventures, and branch offices in India and abroad.
  • Issue certificates of the compliance with FEMA Regulations.
  • Drafting of compounding application and submission to RBI for offences under FEMA Regulations.
  • Advising on legal and procedural matters falling under FEMA.
  • Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon.
 
     
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