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Fund Raising and Other Compliance

Fund Raising And Other Compliance Under Foreign Exchange Management Act And Regulations

Advisory Role:
We play the role of advising the company's management on matters related to foreign exchange management. We do provide guidance on FEMA regulations, foreign investment policies, and the implications of cross-border transactions. We also advise on structuring investments, repatriation of funds, compliance requirements for overseas subsidiaries, and other foreign exchange-related matters.

Liaison with Regulatory Authorities:
We act as a liaison between the stakeholders and regulatory authorities such as the RBI and the Directorate of Enforcement (ED). We do coordinate and correspond with these authorities on matters related to FEMA compliance, seeking approvals, responding to inquiries, and addressing any regulatory issues that may arise.

Compliance and Reporting:
We are responsible for ensuring the company's compliance with FEMA provisions and regulations. This includes:

Raising money through External Commercial Borrowing, CCD and FDI and management of compliance.
Management of compliance for the conversion of ECB into Equity Shares.
Obtaining approval from RBI under FEMA for the allotment of equity instruments to PROI/NRI/OCI beyond prescribed period.
Compounding of offences under FEMA, filing of Annual Return on Foreign Liabilities and Assets with Reserve Bank of India under FEMA.
Representing before the Reserve Bank of India on FEMA matters and filing of returns compounding for various violations under FEMA.
Establishment Project office/Branch Office/ Liaison Office in India and other various projects and complying with RBI and other applicable compliance.
Preparation of Due Diligence Reports as per RBI guidelines and search report etc.

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