Practice Areas
A wide range of practice areas are covered to help our customers mitigate the risks of an ever-changing business environment. Spearheaded by service and sector specialists, each service vertical is backed by a highly analytical team of driven individuals that ensure clients grow in a competent and unified manner
Exchange Control
With the substantial liberalization in exchange control regulations, India has become an attractive destination for overseas organizations. This liberalization coupled with increased buoyancy in the Indian economy has also greatly facilitated the decision of Indian investors to set-up a business or base overseas.
Our range of services in the area of exchange control advisory includes:
- Conceptualizing a structure for inbound investments and assisting in complying with all FEMA related formalities in connection thereto (including KYC, filing of relevant forms/certificates);
- Conceptualizing a structure for outbound investments and assisting in complying with all FEMA related formalities in connection thereto;
- Advising on the entire gamut of External Commercial Borrowings (ECBs) and obtaining the necessary approvals;
- Advising on transfer of shares from residents to non-residents and vice versa;
- Advising on setting up of liaison offices and branches in India and overseas;
- Advising on on-going compliance requirements, including Annual Performance Reports, Annual Statement on Foreign Assets and Liabilities and ECB related annual filings;
- Audit of stockbroking entities under the Securities Contracts (Regulation) Act, 1956;
- Advising on buy/sale transactions of immovable properties located in India by non-residents;
- Advising on cross-border transactions of guarantees and pledge of shares;
- Advising on remittances under the Liberalized Remittance Scheme;
- Advising on on-going compliance requirements, including Annual Performance Reports, ECB related annual filings;
- Advising and representing clients before the RBI for compounding matters.(Regulation) Act.