FEMA and RBI related services

After the liberalization policy, Indian market has gone through the growing number of international transactions, mergers and takeovers. Investments have been on a roll and the investments in India (FDI) from abroad and from India in the overseas markets have been rising constantly. The present economic scenario in India provides a red carpet for setting up various kinds of business activities. India has been rated as one of the most dynamic markets of the world in terms of business development.

A K Tekriwal & Co. provides advisory and compliance services encompassing the entire gamut of fema & RBI law as detailed below:

  • Consultancy – On implications of various provisions of the Foreign Exchange Management Act, 1999 (FEMA).
  • Planning – To plan the matters/transactions/projects/agreements involving FEMA.
  • Collaborations In/ Outside India – Requirements of FEMA and its compliance.
  • Investments Outside India (Overseas Investments) – Requirements of FEMA and its compliance.
  • Investments By Foreign Enterprises, Foreign Residents in India (FDI) – FEMA law procedures and their compliance.
  • Non Resident Indians (NRI)/Persons of Indian origin (PIO) – Privileges and obligations under FEMA.
  • FIPB (Foreign Investment Promotion Board) – Professional services in the field of obtaining FIPB approval for FDI.
  • External commercial Borrowings( ECB) – Law Procedures and Compliance.
  • Real Estate Sector –  Investment in Real Estate Sector through FDI and investment by NRI/ PIO and Law procedure and compliance relating the same.
  • Residential status of Individuals – Law, procedure and compliance.
  • Reserve bank Of India – Professional services in the field of obtaining permission under various provisions of FEMA, Filing of Intimations, Statutory Forms & Returns.
  • Statutory Compliances – As per Requirements of FEMA and their compliance.
  • Taxation – Of foreign enterprises, opinion, consultancy and compliance.
  • International Transactions covered under FEMA – Implications of Transfer pricing law and Double Taxation Agreements(DTA).
  • Professional services for obtaining Import – Export Code ( IEC ) from DGFT.
  • Setting-Up– Setting up of Joint Venture / Project Office / Liaison Office / Branch Office in India and vice versa.