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Services

Representation before the RBI & Enforcement Directorate

Representing companies, firms, individuals and other entities before the Reserve Bank of India and the Enforcement Directorate on all FEMA-related matters, including approvals and permissions, and also before the Compounding Authorities in RBI, Chennai, Mumbai, Delhi and elsewhere, for compounding of FEMA contraventions.

FEMA & International Taxation Consultancy

Consultancy services in FEMA and international taxation, on a case-by-case basis.

III

Periodical FEMA Compliance Audit

Periodical audit of a company's FEMA compliances to identify instances of violation of FEMA regulations, with advice on appropriate remedial action. A FEMA Compliance Audit involves a systematic analysis of a company's financials, including its business segments, to identify FEMA contraventions in capital account as well as current account transactions.

Routine Filings under FEMA

All routine filings under FEMA, such as FC-GPR / FC-TRS returns for FDI, drafting loan agreements for Form ECB / LRN, ECB-2 returns for ECB, Form ODI / Annual Performance Reports under ODI Regulations, Form FC/APR under the new Overseas Investment Rules of 2022, and Annual Activity Reports of Branch, Liaison, or Project Offices of foreign companies.

Compounding Applications to the RBI

Preparing applications to the Reserve Bank of India for compounding of contraventions of FEMA regulations, with a view to mitigating the rigour of the penalty provisions under FEMA.

Compounding Authority Hearings

Appearing before the compounding authority of the RBI in Chennai, Mumbai, New Delhi and elsewhere, and representing companies, firms & individuals at personal hearings before the compounding authorities.

VII

Detailed FEMA Opinions

Issue of detailed opinions on issues in FEMA and international taxation, which serve as a blueprint for remedial action to make the client FEMA-compliant.

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