In Chandigarh and Tricity, our experts deliver FEMA advisory—covering trade remittances, forex accounts, foreign investments, and RBI compliance for businesses and NRIs.
Key Areas Covered Under FEMA
- Objective: Regulating forex and promoting external trade.
- Regulation of Transactions: Setup of forex accounts and remittances.
- Capital Account Transactions: Structuring IEC, ECB, FDI frameworks.
- Current Account Transactions: Guidance on trade/travel transactions.
- Authorized Dealers: Managing bank interactions.
- Exchange Control: Ensuring forex compliance.
- Enforcement and Penalties: Advising to avoid FEMA violations.
- Adjudication and Appeals: Representing in FEMA tribunals.
- RBI: Implementation of RBI circulars.
- Liberalization: Utilizing liberal remittance schemes.
- Compliance Reporting: Return filings per guidelines.
- ECB: Guidance on external borrowing.
- FDI: Structuring foreign investment compliantly.
- LRS: Managing remittances under LRS limits.