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December 13, 2019 @ 9:30 am - 6:00 pm

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


December 13, 2019
9:30 am - 6:00 pm