Foreign Investment / RBI Matters Advisory

India Entry & Investment strategy for Foreign Companies

Advisory for Setting up of WOS, JVs and Branch / Liaison / Project Offices

Foreign Investment Strategy and advisory for Indian Companies

Advisory / Certifications / Compliances / Approvals for FDI / ODI / ECB transactions

RBI Compliances w.r.t. Transfer of shares between residents & non-residents and vice-versa

Compounding of Offences for FEMA violations

Other advisory and legal opinions under FEMA

Licenses / Compliances / Approvals for NBFCs

Approvals / Compliances under FCRA

Conducting Due Diligence of Companies and Reporting to Banks

Issue of Status and search reports for Bank Loans

Advising & ensuring compliance of Exim Policy and Procedures

Advising on matters relating to antidumping, subsidies and countervailing duties