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International Investor & Regulatory Consulting

The Firm regularly advises clients in the following areas of regulatory consulting:

Applying to, advising, liaising, and follow-up with :

  • Reserve Bank of India (RBI)
  • Secretariat of Industrial Assistance (SIA)
  • Foreign Investment Promotion Board (FIPB)
  • Ministry of Industry
  • Other Government or semi-government departments or authorities in the context of Foreign Investor activities

Obtaining, External Commercial Borrowings :

  • arranging approvals from RBI
  • Government of India

Registration and Processing for :

  • Software Technology Park, STP
  • IEC code for Import-Export of goods, commodities and services
  • EOU, 100% Export Oriented Units.
  • Shifting of registered offices of limited companies from one state to another
  • Appointment of Managing or Whole-time director in a company
  • Advising, drafting, filing, petitions, applications etc. with Company Law Board, Ministry of Finance and other Governmental Agencies.
 
     
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