Inbound And Outbound Investment & FEMA

We provide Consulting & Compliance and Compounding Services.

Inbound And Outbound Investment & FEMA

• Advisory on Inbound Structuring i.e. structuring of Investments into India & advising on the nature & structure of the Business entity (e.g., Liaison 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 requirements of RBI/ FEMA.

• Approval from the Foreign Investment Promotions Board (FIPB), Ministry of Finance and assistance in preparation of the Foreign Collaboration Agreements.

• Advisory on change/ exit from existing Business model.

• Advisory on Outbound Structuring, i.e. choice of appropriate jurisdiction, structuring of investments etc • Assistance in regular FEMA compliances as per statutory provisions like filing of Form/Returns etc

• 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 BI.

• Representation before RBI.

DELHI . JALANDHAR . MOHALI . MUMBAI
BRANCH: 10/60, L.G.F. VIKRAM VIHAR, LAJPAT NAGAR-IV, NEW DELHI - 11024
:011-41407391; 46552257; 26426134; 26432957 : info@rkaap.com, www.rkaap.com
HEAD OFFICE: 110, G.K. HOUSE, 187A, SANT NAGAR, East of Kailash, New Delhi - 110065