Foreign Exchange and Management Act

  • Overseas Direct Investments
    • Compliance of Norms relating to investment in JVs/WOS, Ceiling for investments, drawing of funds, reporting requirements etc.
  • Foreign Direct Investments
    • Reporting of inflow, issue of shares, adherence to sectoral cap and price norms, end use restrictions etc.
  • FEMA compliances
    • Advisory in relation to compliance under downstream investment
  • Compounding under FEMA
  • Applicability and formalities for ECB & Trade Credit
  • Assisting in obtaining approvals for FDI from Government Agencies like RBI, FIPB etc
  • Advice and legal opinions under FEMA
  • Filing of various forms required to be filed by foreign banks/companies having representative/liaison office in India.
 
     
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