International Trade and Finance

Information is not Knowledge

The business operations in different nations require the knowledge about law, rules and regulations of every nation. As far as India is concerned, this requirement for our clients is duly taken care of by our highly dexterous team of experts.

Today, we have carved a niche as the reliable FEMA Consultant based in India. We offer FEMA & RBI Consultancy that encompasses the entire gamut of foreign exchange law.

Our consultancy and advisory primarily include:

Consultancy in relation to transactions involving Foreign Exchange;

Consultancy in relation to interpretation of Foreign Exchange Management Act, Rules, Regulations, Master Circulars and other allied acts;

Consultancy in relation to Double Taxation Avoidance Agreements (DTA);

Consultancy in relation to transfer pricing;

Retainership services and consultancy on routine matters

In India, transactions involving foreign exchange are regulated by RBI and FEMA. These regulations require periodic compliance of various statutory returns and records. Violation of the provisions of FEMA & RBI attracts heavy penalties.

Our professionals possess in-depth knowledge of all the statutory and periodic compliance related requirement of FEMA & RBI rules and regulations. It helps us to provide world-class services to our clients to ensure due compliance of foreign exchange laws. The services are sure to exceed their expectations and save the clients from penalty prosecutions.

Our compliance related primarily include:

Filing of Intimations with Reserve Bank of India;

Filing of various Statutory Forms & Returns with Reserve Bank of India;

Preparation of statutory registers and records for foreign exchange transactions;

Maintain a check on compliance (FDI, ODI, Export, Import etc.);

Audit of the records and documents maintained as per statutory requirements of the adjudicating authorities

Various transaction involving foreign exchange require certificates from Chartered Accountants before executions like remittance of foreign exchange out of India, opening of bank accounts in India, payment in forex for import of goods or services in India, certificates for withholding taxes, issue to equity shares to foreign investors, outbound investment involving foreign exchange and transfer pricing.

In order to execute these services, Femaexperts.com have deployed a panel of Chartered Accountant firms who possess vast experience in this domain and provide certificates to clients for the respective matters.

Our certification primarily include:

Issuing Foreign Remittance Certificates under the various provisions of the Income Tax Act, 1961;

Issuing share valuation certificates for foreign investment in India;

Issuing certificates related to compliance of withholding tax requirements for remittance outside India;

Issuing certificates required at the time of repatriation outside India;

Other documentation and remittance support and dealing with authorized dealers in connection with foreign remittances

With Globalization and increasing interlinked economies of different countries, foreign nationals and corporates have started looking beyond their borders to expand their business and invest their funds either directly or by acquiring already established businesses by way of joint ventures or collaborations. Infusion of funds in foreign exchange is a complex process involving assessment of available opportunities, risks and returns involved and the complications in execution.

With the help of our highly dexterous team of experts, we have been able to provide highly authentic advisory services in respect of investments, joint ventures and collaborations to our clients all over the nation. We are counted amongst the leading organizations which are engaged in providing consultation services in this area. Knowledge base and experience of our professional team ensures the reliability of our services and helps us to better meet the clients' expectations.

Our collaboration and investment primarily include:

Advising on Indian Regulatory Environment including pre-set up approvals.

Advising on business structure for foreign investment in India keeping in view tax planning.

Assessment of Collaborations arrangements In/ Outside India.

Assessment of investment opportunities In / Outside India.

Advisory services for investment caps for various sectors.

Professional services with regard to set up of business organizations in India (Companies, Liaison Offices, Branches etc.)

Assistance services related to joint venture set up and deal negotiations;

Foreign Exchange Sector is being operated in a highly secured and regulated manner. There are automatic route available for certain transactions involving foreign exchange and no specific approvals are required for such transactions. However, certain other transactions involving foreign exchange require prior sanctions and approvals from different authorities from time to time.

Backed by a team of chartered accountants, company secretaries, financial advisors, legal attorneys and lawyers, we are a profound organization engaged in rendering reliable representation and approval to our clients. These services are offered with best guidance for timely and appropriate approvals in order to avoid penal actions.

Our representation and approval primarily include:

Identification of the need to take approvals;

Preparation of necessary forms and documents and filing with the prescribed authority;

Follow up with the appropriate authority for getting the approvals

While carrying on any transaction involving foreign exchange in India, specially foreign investment in India, joint ventures or collaborations, extending / borrowing loan facilities, acquiring equity stake in Indian ventures, import / export of goods or services to/from India or the other related transactions, the organization needs to be backed by the full proof documentation which secure their interests in every legal section.

Experienced team of attorneys and legal practitioners at Femaexperts.com performs all kinds of drafting services thereby securing the legal interest of its clients. Femaexperts.com has the competence and experience to conform and modify the client's legal documents to their unique specifications which meet their every single requirement.

Our drafting primarily include:

Legal opinion for the agreements and transactions;

Drafting/vetting of commercial agreements.

Drafting of applications for loan facilities, approval services etc.

Drafting applications for seeking certificates from the international taxation department for non/lower deduction of tax at source

Inbound and outbound investment of funds in existing businesses or ventures require due diligence and assessment of its regulatory framework and structuring the suitable deal between the investor and the investee. Assurance about the best suited investment opportunity is must in order to secure the interest and hard earned money of the investor.

We have created a huge clientele all over the nation by providing highly reliable and cost effective due diligence and assurance services. These services are provided to the clients with the help of our highly experienced and dedicated professionals who possess years of experience.

Our due diligence primarily include:

Due diligence of the investment opportunities in India;

Due diligence of the financial statements and records of the Indian Entity required by the foreign investor in India;

Due diligence of the agreements and arrangement finalized between the investor and the investee;

Valuation services for acquiring a business entity in India