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Harvey Legal LLP, Advocates & Solicitors
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Practice area

FEMA & Foreign Investment

Advice on inbound and outbound investment, foreign exchange compliance, reporting to the Reserve Bank of India, and compounding of contraventions.

Overview

The firm advises Indian businesses and foreign investors on the foreign exchange rules that apply to investment, borrowing and cross-border payments, and on regularising past contraventions.

Scope of work

  • Foreign direct investment into India, including sectoral conditions and pricing
  • Overseas investment by Indian companies and individuals
  • External commercial borrowings and other cross-border funding
  • Reporting and filings with the Reserve Bank of India through authorised dealer banks
  • Compounding of contraventions
  • Proceedings under the Foreign Exchange Management Act, 1999

Forums

  • Reserve Bank of India and authorised dealer banks
  • Adjudicating authorities under FEMA
  • High Courts

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