We provide Consulting & Compliance and Compounding Services

Inbound & Outbound Investment and Fema Advisory Services.

  • Advisory on Inbound Structuring i.e. structuring of Investments into India & advising on the nature & structure of the Business entity (e.g., Liaison Office, Branch Office, Joint Venture, Wholly Owned Subsidiary etc)
  • Assistance in setting up of, or purchase of an existing entity
  • Assistance in obtaining Approvals & Compliance with various requirements of RBI/ FEMA
  • Approval from the Foreign Investment Promotions Board (FIPB), Ministry of Finance and assistance in preparation of the Foreign Collaboration Agreements
  • Advisory on change/ exit from existing Business model
  • Advisory on Outbound Structuring, i.e. choice of appropriate jurisdiction, structuring of investments etc
  • Assistance in regular FEMA compliances as per statutory provisions like filing of Form/Returns etc
Inbound-Outbound image

Compounding Services

  • Assistance in Compounding of Offences under FEMA
  • Assistance in the process of voluntarily admitting the contravention, pleading guilty and seeking redressal under FEMA,1999
  • Preparation of Application with RBI
  • Submission of applications seeking compounding of contraventions under section 3(a) of FEMA to the Directorate of Enforcement at RBI
  • Representation before RBI

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