rohithkumarandassociates@gmail.com
+91-8977960053, +91 9959301796

Foreign Exchange Laws & NBFC Laws

  • All services pertaining to Foreign Exchange Management Act (FEMA) & Foreign Contribution Regulation Act (FCRA)
  • Advice on compliance under FEMA
  • Advice in connection with inbound investment (FDI), outbound investment (ODI), External Commercial Borrowings (ECB) and other prime areas
  • Assisting in seting up of Branch and Liaison offices etc
  • Representation before RBI/ED/FIPB/SIA and other related statutory authorities Assisting for approvals under FEMA and FCRA
  • Review/ Audit of FEMA and FCRA compliances
  • Training Sessions to impart knowledge and skill in FEMA & FCRA
  • Assistance to the company in obtaining registration as NBFC from RBI (Core Investment Companies/ARC/ Finance/ Lease/ Investment Companies etc.,).
  • Guidance to the company in compliance of RBI regulations related to NBFC