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FEMA/RBI Regulations

ECB Loan LRN processing, Advisory and Certifying forms to be filed with RBI.
FDI & ODI- for processing of application with RBI - filing of FCGPR, Advisory with regard to Investments in India and in Overseas as applicable under FEMA and RBI Regulations.
Valuation of Overseas JV/WOS enterprise for the purpose of investments.
Advisory in the areas of FIPB approvals
FCRA Registration for NGOs with Ministry of Home Affairs and Filing of required returns with FCRA authorities.
Appearance before RBI, Enforcement Authorities for offences and violations relating to FEMA and Anti Money laundering Actand handle compounding of offences.