FEMA Approvals & Compounding:

• Preparing the necessary documents & applications for obtaining necessary approvals from RBI & Authorised Dealers for ODI, FDI, Overseas branch, Liaison/ Branch/Project office;
• Preparation of Compounding applications and representation before RBI for compounding of contraventions under FEMA regulations.

FEMA Advisory & Assistance:

• Advisory on transactions involving Foreign Exchange, Outbound (ODI) and inbound (FDI) investments;
• Advisory on interpretational issues in Foreign Exchange Laws;
• Advisory on Foreign Exchange Compliance.

FEMA Retainership:

Under the FEMA retainership programme, we offer the following:

• Preparation of documents and forms for regular compliances;
• Advice on foreign exchange transactions on ongoing basis;
• Filing of various Returns and Forms with Reserve Bank of India;
• Maintaining a check on compliance (FDI, ODI, Export, Import etc.);
• Half-Yearly Exchange Audit;

FEMA Due Diligence Services:

We measure all transactions undertaken during the period under scrutiny from the point of compliance with Foreign Exchange Laws. Through FEMA Due Diligence Services, we assure to provide:

• Detailed audit of the compliances done;
• Advice on regular foreign exchange transactions;

Solutions for corrective measures.