Compliance Management and Advisory under Foreign Exchange Management Act, Ministry of Commerce and Ministry of Finance, Government of India Policies
Compliance, Filings and Advisory with respect to the Foreign Direct Investment (FDI)
Advisory on followings based on Govt. of India Policy on Foreign Exchange, Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI), Import & Export Policies (EXIM), Notifications, Circulars, Guidelines issued by Reserve Bank of India from time to time.
Advisory on Entry strategies into India
Preparation & filing of Form FC-GPR with the RBI through AD and Annual Return regarding Foreign Assets & Liabilities (FLA) and Annual Performance Report (APR) filings
Issue of Certificates for Issue/Allotment of shares to Non Resident Indian under FDI Route
Compliance and Advisory Services on Foreign Direct Investment (FDI)
Compliance & Advisory on Overseas Direct Investment (ODI)
Establishment of Wholly Owned Subsidiary in India and outside India
Establishment of Branch, Liaison Office, Representative Office in India
Registration of Company outside India
Advisory on making application to Govt. of India (FIPB or concerned Ministries) or Regulatory Authorities (RBI) for Projects, Company Formation, Technology Transfers etc.
Remuneration to Foreign Technicians & Foreign Directors
Royalty related matters
Compounding under Forex Laws with the RBI
Compliance, Consultancy & Advisory on Forex & Overseas Transactions