"Foreign Exchange Laws & NBFC Laws"
- All services pertaining to Foreign Exchange Management Act (FEMA) & Foreign Contribution Regulation Act (FCRA)
- Advice on compliance under FEMA
- Advice in connection with inbound investment (FDI), outbound investment (ODI), External Commercial Borrowings (ECB) and other prime areas
- Assisting in setting up of Branch and Liaison offices etc
- Representation before RBI/ED/FIPB/SIA and other related statutory authorities
- Assisting for approvals under FEMA and FCRA
- Review/ Audit of FEMA and FCRA compliances
- Training Sessions to impart knowledge and skill in FEMA & FCRA
- Assistance to the company in obtaining registration as NBFC from RBI (Core Investment Companies/ARC/ Finance/ Lease/ Investment Companies etc.,).
- Guidance to the company in compliance of RBI regulations related to NBF
