CONSULTING

Foreign Exchange Management Act

We offer specialized consultancy and compliance services in the niche area of FEMA. In the post-liberalization era, both FDI and ECB have become major sources of funding for Indian businesses, be they small, medium or large.

For a foreign investor setting up business in India, an early understanding of what FEMA expects of him is invaluable for avoiding pitfalls and unintended defaults, which potentially invite onerous penal consequences. We provide the whole range of consulting and compliance services both under the Automatic Route and under the Approval Route.

Besides FDI and ECB, the range of our services includes ODI, BO/LO/PO, IP in India/abroad, Liberalized Remittance Scheme Advisory for Resident Individuals, NRI/PIO Investment Advisory service.

Finally, in cases where the client approach us after committing defaults, we help to resolve the problems by representing the client in compounding proceedings before the Reserve Bank of India, so as to mitigate the rigour of the penalties.