CONSULTING SERVICES

Our lawyers have extensive experience and exposure of providing consultancy and advisory in India and which have produced outstanding results for the client.

We provide our clients:

• Advisory on Inbound Structuring i.e. structuring of Investments into India and advising on the nature and structure of the Business entity (e.g., Liaison Office, Branch Office, Joint Venture, Wholly Owned Subsidiary etc)
• Assistance in setting up of, or purchase of an existing entity
• Assistance in obtaining Approvals & Compliance with various requirements of RBI/ FEMA
• Approval from the Foreign Investment Promotions Board (FIPB), Ministry of Finance and assistance in preparation of the Foreign  Collaboration Agreements
• Advisory on change/ exit from existing Business model
• Advisory on Outbound Structuring, i.e. choice of appropriate jurisdiction, structuring of investments etc
• Assistance in regular FEMA compliances as per statutory provisions like filing of Form/Returns etc

COMPOUNDING SERVICES 

We assist our clients with compounding services like:

• Assistance in Compounding of Offences under FEMA
• Assistance in the process of voluntarily admitting the contravention, pleading guilty and seeking redressal under FEMA,1999
• Preparation of Application with RBI
• Submission of applications seeking compounding of contraventions under section
•  3(a) of FEMA to the Directorate of Enforcement at RBI
• Representation before RBI