In a country where there is a paucity of available capital, Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI) act as potent sources for companies seeking to commence business or gain impetus through funding. Cognizant of the scenario, the government keeps amending its policies to increase the inflow in particular sectors that need inducement.

It is crucial to understand and conform with the regulations pursuant to the access to these funds, the restrictions, approvals and violations under the FDI policies as well as RBI and FEMA requirements.

The Firm has been providing tailored and comprehensive consulting services on RBI/FEMA to a myriad of foreign and domestic clients.

The services we render, inter alia, include:

• Foreign Direct Investment (In-bound)
• Overseas Investment – (Out-bound)
• DIPP/FIPB Approvals – Government Route
• Advise on sectoral caps
• Opening of subsidiaries, and representative and branch offices of foreign companies in any jurisdiction
• External Commercial Borrowings
• Issuance of Equity, Preference, debentures and other instruments to Non-Residents.
• Filing compliances under FEMA with RBI / Authorised Dealer bank.
• Transfer of shares from residents to non-residents
• Transfer of immovable property to Non-Residents
• Legal Opinions
• Advice on Export and Import regulations.
• Preparation of Compounding applications and representation before RBI for compounding of contraventions under FEMA regulations.
• FEMA Due Diligence and update.