Any inward or outward investment in shares of companies are governed by the Foreign Exchange Management Act, 1999 and the Master Directions issued there under by the Reserve Bank of India. This is an area which requires expert knowledge of FEMA and any non-compliance of FEMA can attract stiff penalties. We at MP & Associates are well equipped and experienced in handling compliances w.r.t. inbound and outbound investment.

MP & Associates assists companies with the following Foreign Exchange Management Act:

  • Incorporation of Wholly Owned Subsidiary in India
  • Registration of company with foreign investment
  • Formation of Liaison Office, Branch office, project office
  • Obtaining prior RBI approval for investments by Foreign Nationals/Entities in India for certain types of business
  • Compliance w.r.t. Issue of shares by Indian Company to Person Resident outside India
  • Compliances w.r.t. Overseas Direct Investment
  • Compliances w.r.t. External Commercial Borrowings
  • Compounding of various offences under FEMA