Digital Training On FEMA- Legal & Compliance

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Date and Time:

May 24, 2021 11:00 AM - 12:30 PM

Event Location:

Online, India

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Description

To promote the systematized development and maintenance of a healthy foreign exchange market in India along with other various objectives, Foreign Exchange Management Act, 1999 (FEMA) was enacted by the parliament. Since its introduction, a lot of relaxations have been introduced by Reserve Bank for smooth facilitation of trade operations. Recently in order to survive these unprecedented times, Government has reviewed the extant FDI policy in order to curb the opportunistic takeovers/acquisitions of Indian companies due to the current pandemic. It is always imperative to understand the magnitude and complexity of FEMA well before playing in Indian Financial markets.
Thus, Achromic Point brings this highly Interactive Digital Training on FEMA- Legal & Compliance discussing the Foreign Direct Investments along with Export and import of Goods and Services,External Commercial Borrowings (ECB), Investigations by Enforcement and much more. It will help the participants in setting up comprehensive policy to meticulously follow the law and be equipped with the tricks to fight financial crimes and protect your organization.
Who Should Attend: –

·         Procurement Personnel
·         Finance personnel
·         Head/Managers of Trade finance
·         Company Secretaries
·         General Counsel/Legal Counsel
·         Head/Managers of Regulatory Compliance
Thought Leaders:
  • Arti Narsana
    Principal Associate
    Vaish Associates Advocates

  • Monisha Jain
    Chartered Accountant
  • Manish Tyagi
    Partner
    MHA Legal

  • Shashishekhar Chaugule
    Partner, Tax & Regulatory services
    Desai Haribhakti & Co

  • Anup Vijay Kulkarni
    Principal Associate
    J. Sagar Associates

Brochure: FEMA_V9

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