INBOUND & OUTBOUND INVESTMENT & FEMA ADVISORY SERVICES
          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
 
            
           
         
        
        
          
         
        
          
            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