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Foreign Exchange management Act

Obtaining Importer-Exporter Code (IEC)
Due Diligence of borrower entities (half-yearly)
Obtaining of Legal Entity Identifier Code (LEI)
Reporting of receipt of money in Form FC-GPR
Foreign Liabilities and Assets - Annual Return
Reporting of Overseas Direct Investments
Advisory in Corporate Debt Restructuring
Advising on investment in India and repatriation of such investments and returns thereon.
Obtaining RBI/FIPB approvals
Advising on setting up of subsidiaries in India.
Advising on setting up of joint ventures abroad or setting up of subsidiaries abroad.

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