COMPLIANCE

• Approvals & Compliance with various requirements of Reserve Bank of India (RBI)/ Foreign Exchange Management Act (FEMA)
• Application for Compounding of Offences under FEMA/RBI
• Purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India
• Representation before RBI

GUIDANCE AND CERTIFICATION

• Issue/transfer of shares from Indian resident to non-residents or (vice versa)
• Transfer of fund from Indian Companies to overseas branch and issue required certificate as per RBI circular and notification both from current and EEFC account
• Issue of various certificates in compliance with FEMA/RBI, notification and guidelines
• Registration of unit with DGFC for IEC code etc
• Inward/ outward investments, remittance, encashment of currency, TC, Purchase of foreign currency, Overseas branch compliances and others
• NRI / foreign national/ companies to establish companies in India
• Setting up of branch office or wholly owned subsidiary in India by a foreign company
• International Transactions as per Income Tax Act with reference to Double Taxation Agreements (DTA) coming Under FEMA.
• Filing of FDI Compliance
• Issue of CA certificate for Export Write off for non-collection and application to RBI
• Compliance of the procedure including CA Certification for repatriation of income/assets from India.
• Business/Share Valuation Certificate

OTHERS

• FCRA Registration and compliance for NGOs
• Drafting Subscription & Shareholders' and Directors Agreements
• Joint Ventures in India/ Abroad
• Other Advisory Services on FEMA / RBI etc