Foreign Investment Laws & Regulations
FDI entry strategies, FEMA compliance, FCRA matters, NRI investments, and regulatory approvals.
Foreign investment law practice covers entry strategies for foreign investors, FDI regulations, FEMA compliance, and the legal framework for setting up operations in India. This includes obtaining regulatory approvals, structuring investments, and advising on cross-border transactions and compliance requirements.
Scope of Practice
- FIPB & RBI Approvals
- Venture Capital
- FCRA Compliance
- Branch & Liaison Office
- Wholly Owned Subsidiaries (WOS)
- NRI/PIO/OCI Investments
- DRI Proceedings
- Criminal Offences under Foreign Investment Laws
- Money Laundering
- Anti-Corruption
- Exit Strategies