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RBI / FEMA Compliance

rbi/fema compliance

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Overview

There are several compliances specified under FEMA for Indian Companies having FDI and ODI (Indian entities having investments in overseas Joint Venture and/or Wholly Owned Subsidiary). The importance of FEMA compliances is indispensable considering the fact that there are penal consequences in case of non-compliances.

Service

Our offerings

  • Advising on inbound structuring i.e. structuring of Investments into India and advising on the nature of the business entity such as liaison office, branch office, joint venture, wholly-owned subsidiary, etc
  • Registration for entity master and single master forms
  • Assisting in obtaining approvals and compliance such as FLAIR, FCGPR, FCTRS, LLP-1, LLP-2, etc
  • Approval from the Foreign Investment Promotions Board (FIPB), Ministry of Finance, and the assistance in the preparation of the Foreign Collaboration Agreements
  • External Commercial Borrowings compliances
  • Compounding application with RBI
  • Representation before RBI