[vc_row][vc_column][vc_empty_space][vc_column_text]Transactions involving foreign exchange are regulated by Reserve Bank of India and hence it is necessary that each foreign exchange transaction complies with relevant regulatory requirements.
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• Advisory services in relation to the following :
  • Opening up of bank accounts in India
  • Investment in immovable properties, shares etc. in India
  • Remittance of income earned in India to overseas countries
  • Repatriation outside India of the sales proceeds of shares, immovable properties, etc.
  • Foreign exchange regulations in respect of assets acquired outside India
  • Procedure for obtaining a Person of Indian Origin card/Overseas Citizenship of India
  • Setting up a branch office / liaison office in India
  • Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), and External Commercial Borrowings (ECB)
  • Approval/permission from the exchange control authorities

   

• Due diligence of FEMA compliances
• Representation before the FEMA authorities for compounding of offences
• Assistance in FEMA compliance like filing of Form FC -GPR, Annual Performance Report (APR), Annual Return on Foreign Liabilities and Assets (FLA Return)

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