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Forex Law Services

We, at Legal Concord focus at providing advisory and assistance to our client related to all the compliances & reporting requirements under FEMA, whether itâ€™s a foreign funding in India, Investment outside India, import & export of goods or services, capital or current account transactions, corporate structure and all transactions relating to foreign exchange.
LC specialises in obtaining necessary regulatory approvals and various registrations with RBI. Our services include advisory for transaction relating to foreign exchange, opinion/advisory on various transactions which attracts applicability of FEMA provisions and execution for post transaction compliances/returns with regulatory authorities.

Key Services:

Inbound & Outbound Investment - Advisory, Set-Up & compliances
External Commercial Borrowings
Setting up of Liaison Office, Branch Office & Project Office in India
Export & Import of Goods & Services
Approvals for Prepaid Payment Instruments (PPIs)
Acquisition or Transfer of Immovable Property & Remittance of Assets for NRIs & Non Residents
Approval from various Regulators viz. Reserve Bank of India (RBI), Ministry of Home Affairs & Various Departments
Legal opinions, Audit & Assurance
Compounding of contravention under FEMA & PMLA
Representations & Appeals.