FEMA (Foreign Exchange Management Act) & RBI related issue.
The firm has a dedicated team to work on the foreign exchange regulation and FIPB approval. Since India has a liberalised current account regime, the firm has expertise in the matter of foreign exchange transaction related to the Non-resident, Nonresident India (NRI) and PIO. The firm provides its services in the capital account transaction covering from FDI approval, ECB and other securities issue related transaction, incorporation of WOS, Joint Venture, share valuation and allotment, FCGPR and FLA filing, establishment of Liaison office, project office, Branch office, and any other exchange control matter. The firm represent before the adjudicating authority for the compounding matters.
In Anti Money Laundering provision, the firm has established its repute in advising and successful defending the clients.
The firm represents diverse range of clients in evaluating business options, restructuring companies, establishing joint ventures and negotiating other commercial arrangements.