1- Advisory related to multiple issues arising during the course of business such as excess payments/ short payments/ write-offs in imports and exports, Remittances under Liberalised Remittance Scheme, setting up of businesses in India by Non-Residents in India .
2- Legal Advisory, Preparation, Drafting of Replies and Representations in response to the Show Cause Notices Issued by the Adjudicating Authority (ED) for levying of penalty due to any alleged violations under FEMA.
3- Legal Advisory, Preparation, Drafting and Representation of the Appeals before the Special Director (Appeals) contesting Penalty Orders passed by the Adjudicating Authority under FEMA.
4- Legal Advisory, Preparation, Drafting and Representation of the Appeals before the Appellate Tribunal, New Delhi (under FEMA), High Courts and Supreme Court for contesting any orders passed under BMA by the lower authorities.
5- Advisory on inbound and outbound investments and setting up of the businesses abroad and Inward/Outward Remittances.
6- Compounding before the Reserve Bank of India.