FEMA / PMLA

The Foreign Exchange Management Act 1999 (FEMA) regulate the foreign exchange market & transactions in India. The earlier law viz the FERA has been replaced by FEMA so as to enable a new foreign exchange management regime consistent with the emerging framework of the world trade organization. It has also paved the way for introduction of Prevention of Money Laundering Act 2002. (PMLA). Non observance and violations of these provisions attract fine, penalty and prosecution etc. To help the businesses and individuals, we do the following :

What we do

  • Consultancy services in management of Foreign exchange
  • Assist in obtaining all approvals from authorities
  • NRI & PIO related matters consultancy
  • Foreign Direct Investment (FDI) & External commercial borrowing (ECB)
  • Consultancy on money laundering cases
  • Dispute resolutions before adjudicating / appellate authorities & courts
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