Compliance under Foreign Exchange Laws

   Advisory, Set-Up & compliances for cross border transactions of foreign direct investment in India

   Formulating an entry strategy into India such as establishing a liaison office/branch office/project office/subsidiary, etc.

   Handling closing of liaison office/ branch office

   External commercial borrowing, approvals and compliances

   Reserve Bank of India (RBI), Foreign Investment Promotion Board (FIPB), approvals and compliances

   Registration for NBFCs and compliances thereon

   Due diligence as per RBI Guidelines for Multiple Banking/Consortium Banking