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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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