FOREIGN DIRECT INVESTMENT (FDI) ADVISORY

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Cross border transactions is the way of life in the present business era. Overseas investments in India, setting up of branch offices / subsidiaries, and joint ventures are primarily governed by Foreign Exchange Management Act (FEMA). Its rules and regulations, along with the permission and approval are controlled by Reserve Bank of India (RBI) in certain cases. We provide broad spectrum of Services with respect to Foreign Direct Investment Advisory in India. Our bouquet of services includes :

1. Establishment of Wholly Owned Subsidiary in India
2. Setting up of Branch office, Liaison office, Project office and related compliances
3. Advisory, documentations & compliance in relation to FDI (Foreign Direct Investments)
4. Certification of Form FC-GPR & FC-TRS
5. NRI (Non-Resident Indian) investment and related compliances
6. Advisory, documentations, compliance appearance with RBI in matter pertaining to External Commercial Borrowing (ECB)
7. Advisory, documentations & compliance on Foreign Collaborations
8. Advising on setting up of joint ventures abroad or setting up of subsidiaries abroad
9. Drafting of Memorandum of Understanding, Promoters Agreement, Shareholders Agreement and Commercial Agreements
10. Drafting of Various documents relating to Shareholders Agreement for Joint Ventures, Articles of Association for JV Companies, Technology Transfer Agreement
11. Advising on legal and procedural matters falling under FEMA, including documentation and appearance in matters pertaining to compounding of offence with Reserve Bank of India. Registration of Non-Banking Financial Companies (NBFC’s) and compliance with its prudential norms.
12. Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon
13. Obtaining RBI/FIPB approvals