FEMA and RBI Related Services

Contact Us

Shyam S Gupta & Company

C- 55, Ground Floor, Vivek Vihar, Phase 1, New Delhi - 110095, India

Mobile : +91-9810434904

Call Us : 08048045421

FEMA and RBI Related Services

Inbound and outbound services and FEMA related services Consulting Services.

  • Advisory on Inbound Structure i.e. structuring of investments into India & advising on the nature & structure of the Business entity (e.g.,Liasion Office, Branch Office, Joint Venture, Wholly Owned Subsidiary etc)
  • Assistance in setting up of or purchase of an existing entity
  • Assistance in obtaining Approvals & Compliance with various requirement of RBI/FEMA.
  • Approval from the Ministry of Finance and assistance in preparation of the Foreign Colloboration Agreements.
  • Advisory on change/exit from existing business model.
  • Advisory on Outbound Structuring
  • Assistance in FEMA Compliances as per statutory provisions like various Returns/ Forms etc.

Compounding Services

  • Assistance in Compounding of Offences under FEMA
  • Assistance in the process of voluntarily admitting the contravention, pleading guilty and seeking redressal under FEMA,1999
  • Preparation of Application with RBI
  • Submission of applications seeking compounding of contraventions under section 3(a) of FEMA to the Directorate of Enforcement at RBI
  • Representation before RBI

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