Foreign exchange in India is subject to regulation as prescribed by Foreign Exchange Management Act 1999 (FEMA 1999). We consult and advise on various regulation of FEMA such as Exports, Imports, Remittance for corporate's, remittance for individuals, Foreign currency accounts, Overseas Direct Investment, Foreign Direct Investment, Travel, Liberalized remittance scheme, Letters of Credit, Bank Guarantee etc., Investment in Business in India, Setting up a branch/liaison/project office in India, Residential status, Gifts, Repatriation, Setting up a branch outside India, Banking and remittances, Property, Inheritance, Direct investment outside India.

This involves provide expert advice in ensuring you obtain the best conversion rates possible for your foreign currency transactions with banks and other institution. We track rates and negotiate with banks on your behalf for optimum FX rates. On a turnover of 20 cores at a saving of 10 paise, you may save a sum of INR 4.4 lacs.

• We provide advisory and compliance services encompassing the entire gamut of foreign exchange law. Consultation in legal and procedural matters falling under FEMA.
• Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon.
• Obtaining RBI approvals
• Dealing with cases of compounding and representation of clients with Banks and RBI.

Advisory and expertise consult in various facets of Banking law such as cheques, dishonor, wrong debit, escalation to RBI ombudsmen, violation of code of ethics, ECS payments, Electronic payments, Negotiable instruments act, safe custody, deposits, legal aspects of Banking etc.

• Raising funds from banks/financial institutions.
• These services include;
• Arranging short/long term funds for any viable projects or running business.
• Arrangement of term loan(s) on competitive terms as per the needs of projects.
• Arrangement or increase in the working capital facility.
• Arrangement of foreign currency loans from overseas banks/financial institutions.
• Raise funds through term loan, equity placement, bought out deals and other mode of corporate financing.

Preparation of Project Reports.

Expertise in preparing project reports, financial projections, CMA data and necessary paper work for submission to banks.

These reports are significant for financial institutions/banks for evaluating the project as a part of credit appraisal and expediting the sanction as the reports/calculations are made as per norms of financial institutions/bank.

We arrange Venture Capital funding and Private Equity.

We offer Non-Resident Indians a complete range of services, help you stay in control of all your assets in India. We make arrangement for repatriation of sale proceeds of your assets in India and your current income.Ensure you have no difficulty in managing your Investments, Portfolio, Tax Returns, getting RBI clearances or complying with your statutory obligations.

Who would benefit:

• Non-resident Indians who have/ intend to have investments in India.
• Non-resident Indians who inherit assets in India.
• Non-resident Indians/ Non-residents who have / intend to set up a business in India.
• Returning NRI.
• Emigrating Indian/ New.

Set up and guidance on Limited Liability Partnership.

As a key team member will help you execute strategic programs or processes like: risk management process, enterprise risk management (ERM), strategic planning, risk assessment, risk management assessment, entire enterprise risk management assessment, operational review, due diligence, or scenario budgeting. After all, the company who we as a key team member- The Chief Financial Officer might save is yours. And the opportunities you may create from improving corporate resources may open up some incredible opportunities for you with competitors whose companies have a weaker management team.

Our Associates are:

• BVS & Associates – Chartered Accountants
• Prakash & Rajaguru – Chartered Accountants
• Crest Law Partners
• Makven Capital
• Kishitj Consultancy Services - Currency Strategy.