RBI and Foreign Exchange Management Act, 1999

  • Foreign Investment in India
  • External Commercial Borrowings.
  • Establishment of Branch/ Liaison Office in India
  • To provide the consultancy on the matters like Acquisition of immovable property, Investment in capital of partnership firms or proprietary concern
  • To incorporate Non Banking Finance Company in India.
  • Compounding of offences.
  • To prepare and file the applications and to appear before the Reserve Bank or any of the Authorities under the FEMA Act to represent the company.
  • To provide the consultancy on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) abroad and other investments in foreign securities
  • Registration of entity as Money Changer
  • Due diligence as per direction of the RBI to all banks in India to obtain Compliance certificate from professionals, preferably company secretaries at the time of sanction / renewal of loans. [RBI notification DBODNo.BP.BC.46/08.12.001/2008-09 dt. September 19, 2008]
  • To advice on any other matter falling under the FEMA/ RBI

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