FEMA & Company Law Matter
Foreign Exchange Compliance and Advisory Services
- Advising clients on and ensuring compliance with the provisions of the Foreign Exchange
Management Act, 1999 (FEMA). Advice on Indian Government’s policies on foreign investment
in India.
- Preparation of documentation and obtaining approvals from the Reserve Bank of India
for the allotment / transfer of shares to foreign citizens and foreign companies,
establishment/winding-up / extension of and various other matters pertaining to
the operation of Liaison / Branch / Project Offices of foreign companies operating
in India.
- Obtaining approvals from the Reserve Bank of India with regard to various transactions
involving foreign exchange like stock option plans, technology transfer agreements,
EPC contracts, legal service agreements, acquisition of foreign companies, foreign
currency loans, suppliers credits etc.
- Advice on Investment Structuring decisions.
- Advice on Overseas Acquisitions.
- Drafting applications and obtaining approvals of foreign investment proposals in
various sectors of economy from the Foreign Investment Promotion Board (FIPB)/ Ministry
of Finance, amendment and extension of FIPB approvals, etc.
We help in complying with-
- Foreign Investment Laws & Regulations
- Entry Strategy
- Exchange Control Laws & Reserve Bank Regulations
- Technology Transfer and Trade Mark License Agreement
Disinvestments from Indian companies, Transfer of Shares and Repatriation of sale
Proceeds, Repatriation of Dividends, Royalty, Technical Fees, License Fees and other
amounts.
Company Law Matters
- Counsel on and ensuring compliance with the provisions of the Companies Act, 1956.
- Incorporation of companies, Registration of Liaison, Branch and Project Offices
of foreign companies with the Registrar of Companies.
- Preparation of minutes of Board/Extraordinary/ General and Annual General Meetings.
- Preparation and filing of Annual Returns and other statutory documents as required
under the provisions of the Companies Act, 1956.
- Carrying out Searches and Collateral Inspection of Fixed Assets, Book Debts and
Stock for Banks, Financial Institutions etc. Legal compliance with regard to the
registration of charges.
- Assistance in obtaining regulatory approvals from the Company Law Board for Mergers
and Amalgamations and other matters.
- Assistance in winding up of companies.
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