FEMA & NRI Services
The global change in the world, business and the development of technology, impose the need for enterprises in its struggle to survive, to change the strategies and go out from the borders of their own country.
We support market players coming to India in setting up their business by recommending the most appropriate business entity type for your India Business Strategy and overcoming the compliance challenges
ENTRY STRATEGIES
We identify the risks involved and mitigation plan required to register and operate your entity, be it Liaison, Branch, Project Office, Limited Liability Partnership, Wholly Owned Subsidiary or a Joint Venture according to the applicable laws and Foreign Exchange Regulations. We support getting the required approvals and procuring the licenses to run the business.
COMPLIANCE MANAGEMENT
India has stringent compliances for cross border transactions. To conduct business within India, all transactions have to be compliant with relevant foreign exchange law. Our team assist an entity to be a compliant entity for FDI, ECB , ODI, Export etc.
COMPOUNDING SERVICES
Any compounding of contraventions under FEMA involves understanding the cause of the infringement and various precedents in such matters, subsequently strategizing the methodology of taking the same forward in the best interest of the entity. We bring different dimension while representing you before the Appellate Tribunal, Adjudicating Officers under FEMA, ED etc.
INVESTMENT PLANNING
The Foreign Exchange Management Act (FEMA) aids in external trade and payments and also promotes the development and maintenance of foreign exchange market in India. We help our clients in identifying investment avenues for NRIs such as immovable property, bank deposits, investment in shares, units and other foreign direct investment in India.
FOREIGN PORTFOLIO SERVICES
When it comes for earning by using sharp knowledge, investing style & data crunching capabilities, Investment managers run the portfolio services which require adhering to the norms & regulations of the Indian regulators. And we as a team would assist in giving the desired results.
Establishing Alternative Investment Funds (AIF)
Different foreign investors adopt different investing style and when it comes to the Republic of India, one needs to follow the regulations formulated by different regulators including SEBI, RBI, others. The one of the preferred investment styles is through AIFs for private equity & hedge fund players. Our team has in-depth understanding for registration & compliances services for the investors.