Subhas Agarwalla & Associates

With an increase in cross-border transactions, both inbound & outbound, there is a heightened need to understand & ensure compliance with complex, evolving legislations covered under the Foreign Exchange Management Act (FEMA) 1999. Our Regulatory (FEMA / FDI) vertical provides advisory & compliance assistance to corporate as well as individual clients – Residents, Non-Residents & NRIs.

For Outbound Investments

Transaction Structuring & Advice for Outbound Investments
Advisory for Setting up a JV / Wholly Owned Subsidiary outside India
FEMA / FDI Compliant Valuations
Opinions on various matters under FEMA laws
Obtaining requisite approvals from authorities

For Inbound Investments

Transaction Structuring & Advice for Inbound Investments
Assistance in establishment of Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India
Preparation of necessary documentation and obtaining approvals from authorities
FEMA compliant valuation reports
Ongoing compliance services

Regulatory (FEMA / FDI)

We assist clients in Audits, Tax & Accounting