Foreign Exchange Mangement

 

INBOUND SERVICES IN RELATION TO
  • Investments by venture capital funds / multinational financial institutions
  • Investment in joint ventures / WOS / collaborations
  • Issue of shares by Indian companies to person resident outside India
  • Import of goods, services, currency and mercantile trade
OUTBOUND SERVICES IN RELATION TO
  • Investment in joint ventures;
  • Funds garnered from ADR / GDR / IDR issue;
  • Investment in swap or exchange share arrangement;
  • Capitalization of exports and other dues;
  • Exports of goods, services towards equity;
  • Acquisition of a foreign company;
  • Investment by partnership / proprietary concern / registered trusts / registered societies;
  • Purchase / acquisition of foreign investment from person resident outside India;
  • Pledge of shares
  • Hedging of overseas investments
REGULATORY COMPLIANCES, CENTRAL GOVERNMENT APPROVAL, CONFORMITY WITH RBI GUIDELINES FOR
  • Foreign Currency Convertible Bonds
  • External Commercial Borrowings
  • Preference shares (non convertible or partially convertible or compulsory convertible)
  • American Depository Receipts / Global Depository Receipts / Indian Depositories Receipts
  • Setting up of an Indian branch office / liaison office / project office outside India
  • Opinion on the various procedures relating to bringing in of the foreign funds/ investments
  • Setting up of a branch office / liaison office / project office in India by the foreign company
  • Application and approval of FIPB
  • Transfer of securities from person resident in India to person resident outside India or vice versa
  • Acceptance of foreign contribution
  • Acquisition / transfer of immovable property in India
  • Compounding of various offences under FEMA and FCRA
  • Various other applications to RBI