Exchange Control Advisory
The exchange control regulations have been liberalized over the years to facilitate the remittance of funds both into and outside India. Still, in few cases, specific approvals are required from the regulatory authorities for foreign exchange transactions/remittances.

The exchange control regulations in India are governed by the Foreign Exchange Management Act (FEMA). The apex exchange control authority in India is the Reserve Bank of India (RBI) which regulates the law and is responsible for all key approvals.

We are leading FEMA consultant, RBI consultant, Export Import consultant and provide following services:

Inbound Investments:
  • Transaction Structuring & Advice for Inbound Investments
  • Assistance in setting up of a JVs/ Wholly Owned Subsidiary, branch office, project office and liaison office of a foreign resident in India
  • Advise on Foreign Direct Investment policy and assistance in obtaining approval from Foreign Investment Promotion Board (‘FIPB’) wherein investment is permissible under Government Approval route
  • Advising on External Commercial Borrowing
  • Assistance in filing of necessary forms, documents and certificates with RBI; and
  • Advisory services to NRI and foreign national relating to investment in properties, opening of bank account and repatriation of income earned in India.

Outbound Investments
  • Transaction Structuring & Advice for Outbound Investments
  • Advisory for Setting up a JV / Wholly Owned Subsidiary outside India
  • Opinions on various matters under FEMA laws
  • Obtaining requisite approvals from authorities; and
  • Ongoing Compliance services.

Liasioning with DGFT

Import Export Consultancy

Obtaining Import Export Code ( IEC code) from DGFT

Renewal, Cancellation of Import Export License ( IEC code) from DGFT

Export documentation and advisory relating to duty, duty drawback, DEPB, FMS etc

 
 
 
 
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info@anilagrawalandco.com +91-9899217778, 9899219728 +91-11-64992101