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FOREIGN EXCHANGE LAWS |
With the liberalization of Indian economy there has been an increase in diverse
cross-border transaction requiring compliances under the foreign exchange laws.
We, at MCALegal deal with variety of foreign exchange matters for clients,
including:
- Advising and structuring entry routes for foreign entities, ranging from
setting up liaison office, branch office, representative office, collaboration,
joint venture, wholly owned subsidiary, holding companies to acquisition of
an existing Indian entity;
- Advising on inbound investment into India and outbound investment outside
India, exports, imports, trade credits, external commercial borrowings etc.;
- Obtaining approvals from and giving intimations to concerned authority,
namely RBI, FIPB, SIA, and authorized dealer bank;
- Structuring and documenting cross-border transactions including mergers,
acquisitions, private equity, joint ventures, external commercial borrowings,
FCCB's, ADR/GDR, across the gamut of industries;
- Advising and filing of compounding application, presenting the case before
RBI and regularization of contraventions done by companies under FEMA.
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