EXCHANGE CONTROL LAWS

Exchange controls are government-imposed limitations on the purchase and/or sale of currencies. We, at GCA focus on taking a holistic approach in forming strategies to capture value across the boundaries. Our aim is to provide optimum solutions thereby creating a value addition mechanism for our clients.

 

Key Services Offered Are:

Key Points

• Framing the strategy to enter and exit India from financial, compliance & regulatory angle
• Supporting in taking regulatory approval from the Reserve Bank of India (RBI) & other concerned departments,
• Assistance in reporting to RBI by filing various forms.
• Advise on the potential repatriation strategies
• Assistance in opening a branch office, the liaison office of the overseas company
• Assistance in filing Annual Return on Foreign Liabilities and Assets (FLA)
• Assistance in reporting of Transfer of shares
• Structuring the cross-border strategy

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