Investment/Advisory - Foreign Exchange Regulations

  • Consultancy/Entry Strategy Advice for Inbound investments and setting up of business in India by Foreign entities and NRIs - Public Limited Company, Private Limied Company, Wholly Owned Subsidiary, Joint Venture, Downstream Investments, Limited Liability Partnership/ Firm, Branch Office, Liason Office, Project Office
  • Consultancy/ Strategy Advice for Outbound investments by Indian entities and Resident Individuals
  • RBI & FIPB Approvals, policy and perspective
  • Investment vehicles for foreign investors
  • Advisory, planning & compliance services under Taxation Laws and Foreign Exchange Regulations
  • Forex facilities, Deposits, Borrowings, Lending for Residents, and Non-Residents (including NRIs)
  • Forex Due Diligence & Audit
  • Business Model Selection
  • Representation before RBI, FIPB, DoE, Compounding Authority
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