Foreign Investment and Exchange Control

Partners of our firm have extensive experience of advising clients on exchange control laws and facilitate foreign investment in seamless manner. From advising and representing our clients in applying for government approval in highly regulated sectors to post-facto compliances, our team plays vital role in ensuring hurdle free India entry services.

  • Entry strategy and transaction advisory & assistance;
  • Enforcement Directorate- Investigation and Adjudications;
  • Representations and Appeals;
  • Global business setup;
  • Registration of Company/LLP/ Foreign Branch /Liaison Office;
  • Audit and assurance;
  • Regulatory approvals- RBI, DIPP, Industry Regulator;
  • Compliance and reporting;
  • Compounding of offences;