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FEMA INTENSIVE COURSE

February 26 @ 5:00 pm - February 28 @ 7:30 pm

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

Details for the course are as follows.

Fees For Entire Webinar Series (All Sessions):
For Members – Rs. 1,500/- + Rs. 270/- (GST) = Rs. 1,770/-
For Non Members – Rs. 1,800/- + Rs. 324/- (GST)= Rs. 2,124/-
For Individual Session:- Rs. 300/- + Rs. 54/- (18% GST) = Rs. 354/-

 

Sr. No. Day & Date Time Topic Speakers
1 Friday,
26/02/2021
5.00 PM to 5.30 PM Key Note address CA Rashmin Sanghvi
5.30 PM to 8.00 PM Overview of FEMA, Residential Status definition (including implications due to change in residential status) and its impact on interpretation including case studies CA Manoj Shah
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
2 Saturday,
27/02/2021
3.00 PM to 5.00 PM Regulations relating to Outbound Investments (Including by individuals) with Case studies and Issues (including concept of round tripping) CA Shabbir Motorwala
3 Saturday,
27/02/2021
5.30 PM to 7.30 PM FDI – Schedule 2 to 9: Alternate Investment Fund, Investment through FPI, FVCI, PIS scheme, REITS etc. and introduction of structure of AIF, FPI, FVCI, REITs including case studies, Investment in LLP and Investment by Indian Companies on Non-repatriation basis Dr. Anup P. Shah
4 Sunday,
28/02/2021
10.30 AM to 12.30 PM. Acquisition of Immovable Properties in India by Foreign Nationals and other Entities and Acquisition of Immovable Properties outside India by Residents CA Natwar Thakrar
5 Friday,
05/03/2021
5.30 PM to 7.30 PM Interplay of laws dealing with economic offence (with emphasis on international transactions) [(a) Holding Foreign Assets, (b) Black-Money Act, 2015 (c) FATCA, FEMA & FCRA] Mr. Moin Ladha, Khaitan & Co
6 Saturday,
06/03/2021
3.00 PM to 5.00 PM FDI – Entry Strategies in India, Recent Changes in FDI, policy, downstream Investment, pricing etc., Investment in LLPs & Indian companies on repatriation and non-repatriation basis including Sectoral Guidelines for Real Estate, Start-ups etc including case studies CA Rajesh P. Shah
7 Saturday
06/03/2021
5.30 PM to 7.30 PM Setting up of Liaison office/ Branch office/Project office in India & outside India CA Hinesh Doshi
8 Sunday,
07/03/2021
10.00 AM to 1.00 PM Recent Issues and developments on Export and Import under FEMA

Deposit and Bank Accounts

CA Ajit Shah

CA Kartik Badiani

9 Friday,
19/03/2021
5.30 PM to 7.30 PM Reporting under FEMA including emphasis on Auditor / CA certification CA Isha Sekhri
10 Saturday,
20/03/2021
3.00 PM to 5.00 PM Borrowing and lending in Foreign Currency & Indian rupees with recent changes CA Rajesh L. Shah
11 Saturday,
20/03/2021
5.30 PM to 7.30 PM Compounding of offences – major areas, general guidelines and procedural aspects including few important orders and LSF Senior RBI Official* and
CA Harshal Bhuta
12 Sunday,
21/03/2021
10.00 to 1.00 PM Brain Trust Panelists:
CA Himanshu Mohanty
CA Hitesh Gajaria, KPMG
CA Paresh P. Shah

*Subject to Confirmation

Participation Fees to be paid online. Click here to make the payment.

Details

Start:
February 26 @ 5:00 pm
End:
February 28 @ 7:30 pm