Compliance Under Foreign Exchange Laws

Compliance Under Foreign Exchange Laws

Our services in this area include:

  • Advice on legal and procedural matters including Compounding under FEMA.
  • Setting up of Foreign Subsidiaries/ joint ventures, SPA abroad.
  • Setting up of Branch office, Liaison office, Project office and related compliances
  • FDI (Foreign Direct Investment) Compliances including obtaining FIPB approvals.
  • External Commercial Borrowings Compliances.

Financial Markets Services :

  • All types of listing cases, delisting, compliances with stock exchanges listing agreements, reporting formalities, etc.
  • Public Issue, Listing and Securities Management
  • Takeover Code and Insider Trading
  • Securities Compliance and Certification Services
  • Compliance of rules and regulations of NSDL/CDSL and its various reporting formalities.
  • Handling share transfer, transmission, duplicate, etc.