EXCHANGE CONTROL LAWS

Exchange controls are government-imposed limitations on the purchase and/or sale of currencies. We, at GCA focus on taking a holistic approach in forming strategies to capture value across the boundaries. Our aim is to provide optimum solutions thereby creating a value addition mechanism for our clients.

Key Services Offered Are:

  • Framing the strategy to enter  and exit India from financial, compliance & regulatory angle
  • Supporting in taking regulatory approval from the Reserve Bank of India (RBI) & other concerned departments,
  • Assistance in reporting to RBI by filing various forms.
  • Advise on the potential repatriation strategies
  • Assistance in opening a branch office, the liaison office of the overseas company
  • Assistance in filing Annual Return on Foreign Liabilities and Assets (FLA)
  • Assistance in reporting of Transfer of shares
  • Structuring the cross-border strategy

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