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INTENSIVE STUDY COURSE ON FEMA
December 13, 2019 @ 9:30 am - 6:00 pm
| INTERNATIONAL TAXATION COMMITTEE | |
| Chairman : | Rajesh L. Shah |
| Vice Chairman : | Kirit Dedhia, Harshal Bhuta |
| Convenors : | Isha A. Shekhri, Ronak Doshi, Kartik Mehta |
| Advisor : | Dilip J. Thakkar |
This Course is designed to provide conceptual clarity to the professionals desiring to commence practice and will also help existing professionals in FEMA practice and in industry to equip and update themselves with the relevant provisions, procedures and various issues affecting day-to-day practice to assist them while executing transactions under FEMA. The course has been spread over 4 days to get indepth knowledge in FEMA. Expert and experienced professionals in the field of FEMA will address the participants of the course.
| Day & Date | : | Friday, 13th, Saturday, 14th, Friday, 20th & Saturday, 21st December, 2019 | |
| Time | : | 9.30 a.m. to 6.00 p.m. | |
| Venue | : | Babubhai Chinai Hall, 2nd Floor, IMC, Churchgate, Mumbai-400020 | |
| Fees | : | Up to 7/12/2019 | From 7/12/2019 |
| Member | : | ₹ 5,750/- + ₹ 1,035/- (18% GST) = ₹ 6,785/- | ₹ 6,750/- + ₹ 1,215/- (18% GST) = ₹ 7,965/- |
| Non-Member | : | ₹ 6,500/- + ₹ 1,170/- (18% GST) = ₹ 7,670/- | ₹ 7,500/- + ₹ 1,350/- (18% GST) = ₹ 8,850/- |
| Sr.No. | Topics | Faculties |
| 1 | Inauguration and Key Note address | CA Dilip Thakkar |
| 2 | Overview of FEMA, Residential Status, definition & its impact on interpretation & economic aspect of convertibility | CA Rashmin Sanghvi |
| 3 | Capital and Current Account transactions with remittance and repatriation facilities (Liberalised Remittance Scheme (‘LRS’) and 1 million) for Residents and NRI’s including case studies | CA Natwar Thakrar |
| 4 | Banker’s Perspective | Axis Bank |
| 5 | Regulations relating to Outbound Investments with Case studies and Issues | CA Paresh P. Shah |
| 6 | FDI – Entry Strategies in India, Recent Changes in FDI, policy, downstream Investment, pricing etc., including Sectoral Guidelines for Real Estate etc (Schedule 1 of FEMA 20(R), concept of round tripping including case studies | CA Shabbir Motorwala |
| 7 | FDI – Alternate Investment Fund, Investment in LLPs & Indian companies on repatriation and non-repatriation basis, Investment through FPI, FVCI, PIS scheme, REITS etc. and introduction of structure of AIF, FPI, FVCI, REITs (Schedules 2-10 of FEMA 20(R)) including case studies | Dr. Anup. P. Shah |
| 8 | Interplay of Laws dealing with Economic Offences (with emphasis on international transactions) (covering penalties and prosecution therein) | Mr. Ashwani Taneja, Advocate (Ex-ITAT Member) |
| 9 | Practical aspects: • Change in residential status resident to non- resident and non-resident to resident • Care and Precautions • Case Studies in relation to NRIs and Returning Indians |
CA Manoj Shah |
| 10 | Setting up of Liaison office/ Branch office/Project office in India & outside India | CA Hinesh Doshi |
| 11 | Acquisition of Immovable Properties in India by Foreign Nationals and other Entities and Acquisition of Immovable Properties outside India by Residents | CA Naresh Ajwani |
| 12 | Sector specific FDI regulations – Trading, E-Commerce, Financial Services | Mr. Moin Ladha Khaitan & Co |
| 13 | Auditor’s Responsibility from a FEMA perspective | CA Rajesh P. Shah |
| 14 | Export and Import under FEMA | CA Ajit Shah |
| 15 | Borrowing and lending in Foreign Currency & Indian rupees with recent changes | Mr. Sunil Kumar Director, Ernst & Young |
| 16 | Practical Issues in FIRMS. Making an application under the approval route. | CA Isha Sekhri |
| 17 | Deposits and Bank Accounts | Mr. Prem Rajani, Advocate |
| 18 | Compounding of offences – major areas, general guidelines and procedural aspects | Mr. Kamlesh Sharma, DGM – FED RBI |
| 19 | Brain’s Trust | Chairman: CA Dilip J. Thakkar Brain Trustees: CA Rashmin Sanghvi & Mr. Himansu Mohanty – Executive Director, PWC |
Course Co-Ordinators:-
1) Heena Kajanchi
2) Namrata Dedhia
3) Sagar Joshi
4) Ujwal Thakrar