KAS acts as a one stop solution to all the RBI/ FEMA requirements of the Corporates. Over the last 20 years, it has provided consulting services to a large number of Corporates. The consulting services provided are as follows:

FEMA Advisory & Assistance:

  • Advisory on transactions involving Foreign Exchange, Outbound (ODI) and inbound (FDI) investments ;
  • Advisory on interpretational issues in Foreign Exchange Laws;
  • Advisory on Foreign Exchange Compliance.

FEMA Approvals & Compounding:

  • Preparing the necessary documents & applications for obtaining necessary approvals from RBI & Authorised Dealers for ODI, FDI, Overseas branch, Liaison/ Branch/Project office;
  • Preparation of Compounding applications and representation before RBI for compounding of contraventions under FEMA regulations.

FEMA Retainership:

Under the FEMA retainership programme, we offer the following:

  • Preparation of documents and forms for regular compliances;
  • Advice on foreign exchange transactions on ongoing basis;
  • Filing of various Returns and Forms with Reserve Bank of India;
  • Maintaining a check on compliance (FDI, ODI, Export, Import etc.);
  • Half-Yearly Exchange Audit;

FEMA Due Diligence Services:

We analyze all transactions undertaken during the period under scrutiny from the point of compliance with Foreign Exchange Laws. Through FEMA Due Diligence Services, we assure to provide:

  • Detailed audit of the compliances done;
  • Advice on regular foreign exchange transactions;
  • Solutions for corrective measures.