Key Services and Offerings
- Foreign Exchange Regulations Overview
Understanding Indian Regulations: Gain insights into the regulatory framework governing foreign exchange transactions in India, including the Foreign Exchange Management Act (FEMA).
Compliance Obligations: Learn about compliance requirements and obligations related to cross-border transactions, investments, and trade.
- Transaction Compliance and Documentation
Transaction Advice: Ensure that your international transactions are structured in compliance with Indian foreign exchange regulations, optimizing efficiency and minimizing risk.
Documentation Assistance: Provide guidance on the preparation and maintenance of necessary documentation for foreign exchange transactions, facilitating smooth compliance.
- Investment Compliance and Approvals
Inbound and Outbound Investments: Understand the regulations and approvals required for inbound and outbound investments, mergers, acquisitions, joint ventures, and branches involving foreign entities.
Foreign Direct Investment (FDI): Navigate the regulatory landscape for FDI in various sectors and ensure compliance with sectoral caps, FDI Policy, and pricing guidelines.
- Compliance Audits and Risk Management
Heath Check: Conduct regular health checks of corporates to identify non-compliance areas and provide recommendations for corrective actions.
Risk Mitigation Strategies: Plan and execute strategies to mitigate foreign exchange risks associated with currency fluctuations and international transactions.
- Advisory and Consultation
Consultation Services: Seek expert advice and consultations on specific foreign exchange matters, regulations, and compliance requirements.
Customized Advisory: Receive tailored guidance to meet your business’s unique foreign exchange needs and ensure compliance with Indian regulations.
- 6. RESOLUTION MECHANISM:
– Review of case and provision of strategies for quick and efficient resolution of disputes
– Evaluating existing structure/transaction in order to analyse if it is compliant with the provisions of FEMA laws.
- 7. REPRESENTATION:
– Responding to RBI / Authorized Dealer banks notices, including representation
– Represent and assist in representation before RBI officials
- POLICY MATTERS
Drafting and presentation before the RBI on specific / interpretation issues and clarifications on certain aspects that fall under the grey zone
Benefits of Our Services
Expertise: Leverage our team’s deep understanding of foreign exchange regulations in India to achieve seamless compliance.
Risk Mitigation: Mitigate non-compliance risk and associated penalties by staying updated and compliant with Indian foreign exchange laws.
Efficient Transactions: Ensure smooth cross-border transactions by structuring them in compliance with regulatory requirements.