FEMA

  • Consultancy on various provisions of the act, regulations and rules
  • Sector wise applicability of FEMA regulations
  • Procedural compliance including filing of forms with RBI
  • Filing of application with FIPB
  • Representing the case before the regulator and authorities
  • Representaion before appellate authorities
  • Opinion on residential status under FEMA
  • Foreign Direct Investment
  • Overseas Investment by Indian parties
  • Remittance facilities to Residents
  • Acquisition of foreign assets by Indian residents
  • Remittance facilities for Non-Residents
  • External commercial borrowings
  • Related direct and indirect tax matters like withholding tax
  • Applicability of DTA provisions on international agreements
  • Vetting of international agreements
  • Applicability of Service Tax
  • Applicability and compliance under Companies Act
  • Reporting under FEMA
  • Filing of Annual Performance Report (APR) and Statement of Foreign Liabilities and assets (FLA)
 
     
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