Investment Structuring and Advisory: : Providing comprehensive guidance on structuring inbound (FDI) and outbound (ODI) investments to ensure full compliance with FEMA and RBI guidelines.
Reporting and Documentation: Managing essential and event based filings, including Form FC, FLA Returns and FDI documentation.
Sectoral Cap and Regulatory Advisory: Assessing sector-specific foreign investment limits, advising on permissible investment routes and ensuring alignment with legal caps and conditions.
Liaison and Branch Office Setup Compliance
RBI Approvals for Setup: AssistiAssisting foreign entities with obtaining necessary RBI approvals for establishing liaison or branch offices in India.
Annual Activity Compliance: Managing the filing of Annual Activity Certificates (AAC) and other ongoing compliance requirements to maintain legal standing.
Operational Compliance: Overseeing compliance for office operations, including reporting on financial and operational transactions to align with FEMA regulations.
Remittance and Repatriation Compliance
Remittance and Repatriation Advisory: Providing expert guidance on remittance processes, ensuring regulatory adherence for transferring funds both into and out of India.
Document Preparation for Repatriation: Managing required documentation for income or investment repatriation, including support for Form 15CA/15CB filings.
NRE/NRO Account Compliance: Advising on permissible transactions, ensuring NRI accounts remain in compliance with FEMA regulations for remittances and repatriation.
