FEMA, Securities Law & IBC
- Advisory and end-to-end assistance in foreign investment transactions, cross-border structuring, and acquisitions.
- Obtaining approvals from the Reserve Bank of India (RBI) in cases involving change in control, NBFC transactions, and regulated entities.
- Compliance under FEMA and RBI regulations, including NBFC Prudential Norms and related circulars.
- Advisory and filing support for External Commercial Borrowings (ECB).
- Establishment of foreign entities in India including Branch Office, Liaison Office, and Project Office.
- Preparation and filing of FEMA-related forms such as FC-GPR, FC-TRS, and ECB returns.
- Representation and liaison before RBI authorities.
- Complete advisory & compliances of securites act.
- Complete advisory & compliances of insolvency and bankruptcy code.