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December 13 @ 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 Eminent Faculty
2 Overview of FEMA, Residential Status, definition & its impact on interpretation including case studies 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 Rashmin Sanghvi
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., Investment in LLPs & Indian companies on repatriation and non-repatriation basis including Sectoral Guidelines for Retail, e-commerce, Real Estate etc. (Schedules 1, 4 & 6 of FEMA 20(R), concept of round tripping including case studies CA Shabbir Motorwala
7 FDI – Alternate Investment Fund, Investment through FPI, FVCI, PIS scheme, REITS etc. and introduction of structure of AIF, FPI, FVCI, REITs including case studies Dr. Anup. P. Shah
8 FEMA & PMLA – Law & procedure on penalties & prosecution in case of (a) holding Foreign Assets, (b) Black-Money Act, 2015 (c) FATCA 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
• Making an application under the approval route
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 Natwar Thakrar
15 Borrowing and lending in Foreign Currency & Indian rupees with recent changes Eminent Faculty
16 Practical Issues in FIRMS. Making an application under the approval route. CA Isha Sekhri
17 Compounding of offences – major areas, general guidelines and procedural aspects Mr. Kamlesh Sharma, DGM – FED RBI
18 Deposits and Bank Accounts Mr. Prem Rajani, Advocate
19 Brain’s Trust Chairman: CA Dilip J. Thakkar
Brain Trustees: CA Rashmin Sanghvi & Mr. Himanshu Mohanty, Ex-GM, RBI


December 13
9:30 am - 6:00 pm