Consulting Service

  • Advisory on Inbound Structuring i.e. structuring of Investments into India & advising on the nature & structure of the Business entity 
  • Assistance in obtaining Approvals & Compliance with various requirements of RBI/ FEMA 
  • Advisory on change/ exit from existing Business model 
  • Advisory on Outbound Structuring, i.e. choice of appropriate jurisdiction, structuring of investments etc 
  • Assistance in regular FEMA compliances as per statutory provisions like filing of Form/Returns etc 

Compounding Services

  • 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