Our Transaction Advisory Services are designed to develop/ create the best possible investment structure realizing maximum benefit and easy exit to the investors in acquiescence with the provisions of FEMA, Income Tax, Company Act and other Acts applicable there under.
Key Offerings1
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Our team of lawyers provides written legal opinions on the interpretation of the provision of FEMA and the process to be followed.
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Our Audit and Assurance services are designed for the Indian Companies/ LLP(s) undertaking foreign exchange transactions. Our experienced professionals can help your business to develop internal processes and implement governance contracts that ensure compliance, mitigate fraud risk, improve operate efficiency and reduce default risks.
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With our dedicated team of lawyers holding strong representation skills, we aim to provide services for obtaining necessary regulatory approvals within least possible time.
Key Offerings
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Our Compliance and Reporting services customized as per the Investment Structure of the Entity to benefit them with the high governance status, credibility among the stakeholders, effective decision making and improved operational efficiency.
Key Offerings5
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Our services are designed to determine the cause of default through our detailed diligence process and representations before the Reserve Bank of India (RBI) for levy of minimum possible penalty.
Key Offerings6
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Our services shall include representation and appeals before FEMA Tribunals and ED in the matter of severe violations of provisions of FEMA and in money laundering matter.
Key Offerings7
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Our services are designed to advise and assist on the Investment Structure, Incorporation of Entity, Setting up of Office, Obtaining Business Licenses, Obtaining Tax registration, Opening of Bank Account, Remittance of Funds, Exit Strategy, for the purpose of Setting up of business in India. Our team of lawyers shall also advise and assist on other corporate laws as applicable to the setup.
Key Offerings8
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We have designed the bouquet of services for the Indian citizens residing abroad or person of Indian origin for investments and remittance of foreign exchange in/ outside India for defined objectives.
Key Offerings9
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Our services are designed for the business houses to advise and assist on the Investment Structure, Incorporation of Entity, Obtaining Business Licenses, Opening of Bank Accounts, Remittance of funds, etc. for the purpose of Setting up of their business in major location of the world.
Key Offerings10
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