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Foreign Exchange Management Act

Reserve Bank of India monitors flow of investments into India (Inbound investments) as well as outside India (outbound investments). To do so, RBI has prescribed various approval and reporting requirements. Our firm in Mumbai specializes in FEMA advisory, structuring and compliance services for multinationals enterprises. We handle compounding applications when certain provisions of FEMA are contravened.

FEMA & RBI Matters

Consultancy and Compliance Services
Foreign Direct Investment related matters
Overseas Direct Investment
External Commercial Borrowings.
Borrowings from Non Residents and Persons Of Indian origin in Indian ruppes.
Establishment of Liasoning office, Project office & Branch office in India
RBI Approvals mainly relating to FEMA Matters
Acquision and transfer of immovable properties in India and outside India
Compounding of offence committed under FEMA Act.
Valuation of shares

INTERNATIONAL TAXATION

Consultancy on International Taxation issues
Consultancy on Double Taxation Avoidance Agreement (DTAA)
Tax issues relating to Shipping and Airline Industries
Taxation of Entertainers, Artists and Sports person
Structuring Issues.

Transfer Pricing - Consultancy and Compliance Services

Transfer Pricing Audit
Transfer Pricing Documentation
Transfer Pricing Assessment
Transfer pricing Appeals before CIT / DRP / ITAT

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