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FEMA Compliance
Foreign Exchange Management Act (FEMA) is the legislation which governs the foreign currency in India. The main aim of FEMA is to facilitate external trade, balance the payments, promote the orderly development, and maintain the foreign exchange market in India. Our firm offers opinions and advisory services in respect of compliance with the Foreign Exchange Management Act, 1999 and allied rules, regulations and notifications in cross border business transactions. Our FEMA services include:
Facilitating Seamless Foreign Investments with Expert Guidance
Opinions & Advisory for cross border transactions under FEMA
Advisory for FDI investment and compliances
Advisory for Overseas Investment (ODI) and compliances
Advisory for corporate and group entity structure with FEMA compliances
External commercial borrowing (ECB) related advisory and compliances
RBI approval/ Central government approval under FEMA
Compounding of FEMA compliances
Setting up of business outside India
IN-BOUND & OUT-BOUND STRUCTURING ADVISE & OFFSHORE BUSINESS ENTITY SET UP
Various others compliances under Foreign Exchange Management Act, 1999 and allied rules, regulations and notifications
Registration Full-fledged money changer ( FFMC) registration
FEMA & RBI annual compliances including APR, FLA return
Filling of FC-GPR & FC-TRS
Legal due diligence services
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