Business Setup and Foreign Exchange Law Compliances

• 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

Areas of Practice