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FEMA CONSULTANCY

Foreign Exchange Management Act (FEMA) deals with sourcing of all foreign currency transactions in India. The main aims of FEMA are regulating external trade, encouraging the orderly development of the Indian market for foreign exchange by limiting rules for external and internal trade, stabilizing all balances of payments, assuring, regulating and maintaining the foreign exchange market in the country.

A great team of experts

We have a great team of experts offering a wide base of FEMA and RBI consultancy services on PAN India basis that can help you efficiently navigate relevant compliances pertaining to all reporting standards of legal authorities and FEMA regulations helping Foreign companies in setting up their subsidiaries, taking government approvals, obtaining permissions to set up office that includes assistance provided for Joint Ventures and handling other routine compliances and an uncountable list of RBI Compliances for investing in India. Our suite of services in this respect includes:

Assistance in setting up of Branch offices, Liaison offices and Project offices
Advice pertaining to investment strategy and support relating to conducting business in India with respect to Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI) and related RBI (Reserve Bank of India) Compliances
Easy Solutions with regard to funding options like External Commercial borrowings (ECB) and Depository receipts (ADR/GDR)
Advisory about inbound investments in India – both non-repatriable and repatriable bases – followed by strategies for investment entry, choice of enterprise structure in addition to compliance of FDI sectoral -caps
Support relating to approvals from FIPB (Foreign Investment Promotion Board)
Taxation and legal compliance support for foreign entities doing business in India
Compliances relating to DIPP (Department of Industrial Policy and Promotions) and FIPB (Foreign Investment Promotion Board)
Maintaining routine compliances, Reporting and Filings of returns like Annual Return on Foreign Liabilities and Assets (FLA), Annual Performance Report (APR), Foreign Currency – Transfer of Shares (FC-TRS) Foreign Currency – General Permission Route (FC-GPR), Form ODI under FEMA with RBI and other authorities
Professional services that help you get the Import Export Code, STPI Registration; undertake STPI compliances including various CA/ CS certifications required under FEMA
Consultancy on Compounding of various contraventions under FEMA, Litigation support and representation before RBI/ other authorities

OPTIMAL CORPORATE SOLUTIONS is a one stop destination dedicated to serve its clients for any FEMA /RBI related consultancy that encompasses the entire gamut of foreign exchange law. Team Optimal is backed by qualified, experienced, highly motivated and skilled professionals including Chartered Accountants, Company Secretaries, Management Consultants and Lawyers with their knowledge and Experience.,

Cross Border transaction Consultancy, Audit, Taxation, Due Diligence, Statutory Compliances etc., ranging from advisory to execution, collaborations for investments in India, raising funds in India, due diligence, drafting agreements, approvals from appropriate authorities or any other related services. ,

Team OPTIMAL takes pride in its ability to provide quality services to all cadres of clients ranging from an owner-managed business to a large multinational corporation.

Sector 15 Part 2, Gurgaon, Haryana -122001
+91-9650510455
svijay@optimalcorporatesolutions.com

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