Foreign Exchange, RBI & DGFT Compliance
Advising clients on and ensuring compliance with the provisions of the Foreign Exchange Management Act,1999. Advice on Indian Government’s policies on foreign investment get permissions and approvals in India,
Preparation of documentation and obtaining approvals from the Reserve Bank of India for the allotment / transfer of shares to foreign citizens / foreign companies, establishment / winding up / extension of the operation / setup of Liaison / Branch / Project Offices and subsidiaries of foreign companies.
Obtaining approvals from the Reserve Bank of India with regard to technology transfer agreements, EPC contracts, legal service agreements, foreign currency loans, suppliers credit, Filing of Intimations, Statutory Forms and Returns etc
Registration with the Director General of Foreign Trade for imports & exports.