Services in RBI (Reserve Bank of India), FEMA (Foreign Exchange Management Act), and NBFC (Non-Banking Financial Company) matters include legal services related to the regulatory framework and compliance requirements governing financial transactions, foreign investments, and the operations of NBFCs. Some of the services offered include:

• Regulatory Compliance: Advising clients, including individuals and businesses, on the various regulations and guidelines issued by RBI and FEMA to ensure compliance with foreign exchange and financial sector laws.
• Foreign Investment: Assisting clients with matters related to foreign direct investment (FDI) and foreign portfolio investment (FPI), including obtaining necessary approvals from RBI and compliance with reporting requirements.
• External Commercial Borrowings (ECB): Guiding clients on raising funds from overseas sources through ECBs and complying with RBI regulations concerning borrowing and repayment.
• Establishment of NBFCs: Assisting in the incorporation and registration of Non-Banking Financial Companies, ensuring compliance with RBI’s licensing and operational guidelines.
• NBFC Regulatory Compliance: Providing advice on regulatory compliance requirements for NBFCs, including capital adequacy norms, prudential norms, and reporting obligations.
• Merger and Acquisition: Advising on RBI and FEMA regulations regarding the acquisition or sale of financial institutions, including NBFCs, by domestic or foreign entities.
• Foreign Exchange Transactions: Assisting clients with cross-border transactions, foreign currency conversions, and compliance with FEMA rules governing export-import transactions.
• Remittances and Overseas Transactions: Advising on FEMA guidelines related to remittances, overseas investments, and repatriation of funds.
• FDI Policy: Providing insights into India’s FDI policy and assisting foreign investors in understanding the sector-specific restrictions and permitted activities.
• Representations and Disputes: Representing clients in disputes or enforcement proceedings related to RBI, FEMA, or NBFC matters before relevant authorities and appellate bodies.
• Due Diligence: Conducting legal due diligence for clients to ensure compliance with RBI, FEMA, and NBFC regulations in mergers, acquisitions, and other transactions.
• Policy Advocacy: Assisting clients in engaging with regulatory authorities for policy advocacy and seeking clarifications on regulatory matters.