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Foreign Exchange Laws & NBFC Laws

All services pertaining to Foreign Exchange Management Act (FEMA) & Foreign Contribution Regulation Act (FCRA)
Advice on compliance under FEMA
Advice in connection with inbound investment (FDI), outbound investment (ODI), External Commercial Borrowings (ECB) and other prime areas
Assisting in setting up of Branch and Liaison offices etc
Representation before RBI/ED/FIPB/SIA and other related statutory authorities Assisting for approvals under FEMA and FCRA
Review/ Audit of FEMA and FCRA compliances
Training Sessions to impart knowledge and skill in FEMA & FCRA Assistance to the company in obtaining registration as NBFC from RBI
(Core Investment Companies/ARC/ Finance/ Lease/ Investment Companies etc.,).
Guidance to the company in compliance of RBI regulations related to NBFC