FEMA
Many entrepreneurs get into the clutches of CONTRAVENTION, which means breach of the
provisions of the Foreign Exchange Management Act (FEMA), simply because of inadequate
knowledge of compliance, non-availability of authentic legal guidance, improper interpretation of
the case and visionless handling of departmental allegations / notices.
The winning edge of SRI LAW ASSOCIATES is the hardcore exposure of Ravi Subramanian in
Enforcement Directorate where he has seen multifaceted types of cases in which the
entrepreneur rightfully deserved justice. The professional acumen of the Team Sri Law, which
comprises of well experienced legal and financial experts, leaves no stone unturned in obtaining the
deserved justice in law suits in various jurisdictional forums under FEMA.
The expertise of Team Sri Law falls majorly in the following areas:
- Advisory on the permissible foreign exchange activities and procedures involved
- Advisory on various foreign exchange matters under FEMA including matters relating to inbound investment into India and outbound investment outside India
- Advisory on various approvals under FEMA from the Reserve Bank of India (RBI) and compliance with requirements prescribed by the RBI
- Preparing & Filing periodic statutory requirements with RBI
- Compounding of Contraventions / Offences with the Regional Office & Central Office (Mumbai) of the Reserve Bank of India
- Overseas direct investment (ODI), External Commercial Borrowings, Issue of foreign currency convertible bonds and related matters
- Periodical FEMA Compliances
- FEMA Audit and Due Diligence
- Compliance of the procedure including chartered Accountants Certification for repatriation of income / assets from India
- NRI & PIO related matters
- Opening of liaison office, project office & branch office in India
- All types of Reserve Bank of India approval
- Foreign collaboration agreement with various types of government approvals
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