FEMA and FCRA Advisory
Comprehensive advisory services pertaining to the Foreign Exchange Management Act (FEMA) and the Foreign Contribution Regulation Act (FCRA), ensuring adherence to all regulatory requirements.
Inbound and Outbound Investment Advisory
Strategic advice on inbound investment (Foreign Direct Investment – FDI), outbound investment (Overseas Direct Investment – ODI), External Commercial Borrowings (ECB), and other critical areas related to foreign investments.
Branch and Liaison Office Setup
Assistance in establishing branch and liaison offices, ensuring compliance with relevant regulatory frameworks.
Representation before Regulatory Authorities
Representation before the Reserve Bank of India (RBI), Enforcement Directorate (ED), and other authorities on various compliance matters.
Approval Assistance under FEMA and FCRA
Support in obtaining necessary approvals under FEMA and FCRA for foreign contributions and investments.
Review and Audit Services
Conducting comprehensive reviews and audits of FEMA and FCRA compliance to identify potential risks and ensure adherence to applicable regulations.
NBFC Registration Assistance
Guidance for companies seeking registration as Non-Banking Financial Companies (NBFCs) from the RBI, including Core Investment Companies, Asset Reconstruction Companies (ARC), Finance, Lease, and Investment Companies.
Compliance with RBI Regulations for NBFCs
Providing strategic guidance to ensure compliance with RBI regulations applicable to NBFCs, facilitating smooth operations and adherence to financial standards.