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FEMA Advisory |
Cross border transactions is the way of life in the present business era. Overseas investments in India, setting up branch offices / subsidiaries, and joint ventures are primarily governed by the provisions of Foreign Exchange Management Act (FEMA). Its rules and regulations, along with the permission and approval are controlled by Reserve Bank of India (RBI) in certain cases. We provide a broad spectrum of Services with respect to FEMA in India. Our list of services includes:
- Establishment of Wholly Owned Subsidiary (WOS) in India
- Setting up of Branch office, Liaison office, Project office and related compliances
- Advisory, documentations & compliance in relation to FDI (Foreign Direct Investments)
- Certification of Form FC-GPR & FC-TRS
- Advisory, documentations, compliance appearance with RBI in matter pertaining to External Commercial Borrowing (ECB)
- Advisory, documentations & compliance on Foreign Collaborations
- Advising on setting up of joint ventures abroad or setting up of subsidiaries abroad
- Drafting of Memorandum of Understanding (MoU), Promoters Agreement, Shareholders Agreement and Commercial Agreements
- Drafting of Various documents relating to Shareholders Agreement for Joint Ventures, Articles of Association for JV Companies, Technology Transfer Agreement
- Advising on legal and procedural matters falling under FEMA, including documentation and appearance in matters pertaining to compounding of offence with
Reserve Bank of India. Registration of Non-Banking Financial Companies (NBFC’s) and compliance with its prudential norms.
- Advising Non-Resident Indians (NRIs) regarding investment in India and repatriation of such investments and returns thereon
- Obtaining RBI approvals
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