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Workshop on FEMA reguations and Foreign Investments in Mumbai at Hotel Hilton 22nd May, 2015

Foreign Exchange Management Act (FEMA) was introduced in India in 1999 which emerged as an investor friendly legislation. This act relaxed foreign exchange restrictions resulting in significant flow of investments into India over the years making it one of the most lucrative FDI destinations in the world. On the other hand Indian businesses have also been very aggressive in making investments overseas. Such rising inbound and outbound investments make it crucial to understand those regulations that govern such capital inflows and outflows. All transactions involving foreign exchange fall under preview of Foreign Exchange Management Act (FEMA) read with FDI policy. The new consolidated FDI Policy of 2014 has introduced certain significant changes and is expected to bring in more FDI equity inflows into India.

 

Astrazure™s full day workshop on FEMA Regulations and Foreign Investments will identify and throw light on various issues related to FEMA compliances and investments into and from India.

 

Benefits of attending:

 

Know the regulations of Foreign Exchange TransactionsUnderstand the critical aspects related to Inbound and Outbound investmentsGain insights on how to set up business in IndiaLearn the important aspects of external commercial borrowingsKnow the latest changes in the New consolidated FDI Policy

 

Who should attend:

 

CFOsCompany SecretariesFinance and Accounts ExecutivesCorporate/General/In-house CounselCommercial and Investment BankersForeign Exchange DealersChartered Accountants

 

Agenda of the workshop:

 

Module I: Introduction to FEMA and Inbound Investments

 

Foreign Exchange Management Act 1999

 

An Introduction to FEMA LegislationTypes of TransactionRecent Developments FEMA

 

Inbound Investments

 

Branch and Liaison Office

 Who can set up

Routes

Permissible Activities

Criteria of considering Permission by RBI

Documents to file

Expansion/Additional Activity

Annual Activity Certificate

Closure Project OfficeGeneral Conditions applicable to all

 

Module II: Outbound Investment and Compounding of Contraventions

 

Outbound Investment

 

ODI regulations- Investment RoutesEligible Investors and General ProhibitionDirect Investments Abroad by

Corporates & Registered Partnership Firms

IndividualsODI by Trust and SocietiesFunding MechanismValuation and CompliancesLiberalized Remittance Scheme

 

Compounding of Contraventions

 

Compounding Proceeding under FEMAContraventions & Penalties at a glance

 

Module III: FDI and Indirect Foreign Investments

 

Foreign Direct Investments

 

Entry Routes and eligible EntitiesSectoral analysis (Restricted, Prohibited & Permitted)FDI in Partnership FirmsFDI Venture Capital FundFDI in LLPsEligible Investors and prohibitionsEligible Instruments for InvestmentPricing of InstrumentConsideration for InvestmentReporting and Remittance

 

Indirect Foreign Investments

 

Downstream InvestmentsRound Tripping

 

Module IV: External Commercial Borrowings

 

Routes of availing ECBsEligible Borrowers and LendersPermitted and Prohibited End UseRepayment and RefinancingParking of ECB Proceeds OverseasConversion of ECB into EquityProcedure and ComplianceStructured ObligationOther Instruments that require Compliance with ECB norms

 

Workshop Experts:

 

1. Yashojit Mitra

 

Partner, Amarchand Mangaldas & Suresh A Shroff & Co.

 

2. Jay Gandhi

 

Partner, J.Sagar Associates

 

3. Kalpesh Desai

 

Partner, BMR & Associates

 

4. Harshal Kamdar

 

Associate Director, PwC

 

REGISTRATION AND PAYMENT  DETAILS

 

Standard Fees: The investment for this one full day workshop is INR 8000 + 12.36% Service Tax  per delegate. ( The Fee includes lunch and refreshment, course literature and participation certficate)

 

10% Group discount on 2 or more registrations till 15th May, 2015.

 

Offline Registration through Cheque/DD/NEFT: Please Click HereOnline Registration through Credit/Debit Card and Internet Banking: Please Click Here

 

To Register your Interest please send us the required information:

 

[gravityform id=”26″ name=”Astrazure – FEMA Regulations & Foreign Investments”]

 

For more information please contact Biplab SenGupta on 8130826342 or write at biplab@astrazure.com

 

 

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About eMinds Legal

eMinds Legal

eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.

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