Forex Law Advisory

With our specialized team, we aim to advise and assist our clients in understanding the complexity of law, devising the Investment Structures, obtaining necessary Regulatory Approvals, Audit & Assurance and meeting the Compliance & Reporting Requirements. The focus remains in devising best transaction structures and advising on a range of legal issues from pre-investment to post investment operations.

Besides, the team has also conceptualized and developed the only website providing advisory and solutions on Foreign Exchange Laws of India, viz. www.femaindia.in

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Key Offerings

Transaction Advisory on Inbound and Outbound Investments, External Commercial Borrowing, Acquisition Or Transfer Of Immovable Property, Remittance

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Legal Opinions

Factual analysis in line with the prevailing applicable law(s)...

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Audit and Assurance

Heath check-up to assess risk arising out of compliance lapses Undertaking p...

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Regulatory Approvals- RBI, DIPP, Industry Regulator

Specific business activities, registration and approvals from regulators Bet...

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Compliance Management

Rigorous compliance regime and cost of non-compliance is too high Assistance...

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Compounding, Representations & Appeals

Advisory on regulatory framework 360 degree management of entire case S...

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Get In Touch

Mr. Ankit Singhi

Partner & Head - Forex Law Services

ankit@indiacp.com

+91 9910888952

+91 11 40622208



    our
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    Testimonials

    We are extremely satisfied with the services of Corporate Professionals on FEMA and Corporate Laws Advisory. Apart from being clear on the requirement and objective from the outset, the team is experienced, considerate and have always offered practical solutions to our problems. We are happy to have them as our partner.

    Tushar Dey Group Head - Legal & Secretarial

    “Corporate Professionals led by Mr. Pavan Kumar Vijay has been a trailblazer in imparting highest quality of legal advice, due-diligence and corporate restructuring in the Corporate Law Arena in the last decade or so of its operations.

    Mr. Nitin Mittal General Counsel & Company Secretary

    I found Corporate Professionals true to their name i.e. professional in all respects when undertaking the valuation exercise for our Companies and have requisite knowledge, experience and understanding required for the task.

    Mr. Sanjay Jain Director Corporate Affairs
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