Business Consultancy Guidance on Bringing In

• Structuring Investments into India and offering advice on the type and configuration of the business entity (such as Liaison Office, Branch Office, Joint Venture, or Subsidiary Company)
• Help with establishing or acquiring an existing business entity
• Support in securing regulatory approval and adherence to various regulations set by RBI/ FEMA
• Obtaining consent from the Foreign Investment Promotions Board (FIPB), Ministry of Finance, and assistance in drafting Foreign Collaboration Agreements
• Advice on transitioning or exiting current business models
• Recommendations for Outbound Structuring, including the selection of suitable legal jurisdictions and the structuring of investments, among others
• Help in meeting regular FEMA compliance obligations as required by legislation, for instance, submitting forms and returns

Compounding Services

• Help with Mixing Charges in FEMA Cases
• Support in Handling Charges by Provisionally Surrendering Involuntarily, Affirming Fault, and Requesting Correction in FEMA,1999 Cases
• Crafting Applications with RBI
• Pursue Applications for Waivers of Penalties for Offences Covered by Section 3(a) of FEMA to the RBI Directorate of Enforcement
• Advocacy for Involved Parties to RBI