101 / E - 36, Jawahar Park Laxmi Nagar, (Near Hira Sweet) Delhi- 110092

0120-422 1261, 0120-422 1262

deepanilassociates@gmail.com

 
     
   
 

Foreign Exchange Management Act, 1999

  • Foreign Direct Investment in India (FDI)- Advisory & compliances.
  • Overseas Direct Investment outside India -Advisory & compliances.
  • Advising on inbound investments in India on repatriable or non- repatriable basis.
  • Advisory and setting up of entry structure like subsidiary Company/branch/liaison office/project/site
  • office in India.
  • Advisory on Foreign Policies & procedures in India, Transfer of shares from residents to nonresidents, Transfer of immovable property and regulatory compliance thereon.
  • Obtaining prior/post facto approvals under FEMA from Reserve Bank of India (RBI).
  • External Commercial Borrowings- Advisory & Compliances.-
  • Compounding of offences under FEMA, 1999.
  • Filing of Annual Returns with RBI.
  • Other Advisory Services under FEMA, 1999.
 
     
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