Advisory Services such as:
- Advisory on inbound structuring i.e. structing of Investments into India & advising on the nature & structure of the Business entity.
- Allotment of shares to non-residents
- Transfer of shares from Indian resident to non-residents.
- Setting up Joint Venture (JV)
- Setting up Partnership / Partnership by NRI’S or persons of Indian origin.
- Advisory Services in relation to FEMA / RBI guidelines.
- Issuance of Statutory Certificates under FEMA & RBI regulation
Compounding Services such as:
- 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