Sr.No Subject Event Date Topic Contributor/Speaker Icon  
1. Webinar on Taxation of Foreign Shipping Company 24th January, 2018 Webinar on Taxation of Foreign Shipping Company CA Natwar Thakrar Download
2. Webinar on Do's Dont's for NRIS Under FEMA 11th January, 2018 Do's Dont's for NRIS Under FEMA CA Harshal Bhuta Download
3. Intensive Study Course on FEMA 15th, 16th, 22nd December, 2017 1. Inauguration and Keynote address
1.*Senior Officer from Reserve Bank of India  
2. Overview of FEMA, Important definitions, Structure of the Act, Rules and Regulations, Capital and Current Account/ Bank accounts and Deposits of Non-Residents in India and Bank accounts overseas by resident in India 2. CA Manoj Shah
3. Liaison office / Branch office / Project office 3. CA Hinesh Doshi Download
4. FDI – Schedule 1 & FDI Policy 4. Mr. Moin Ladha, Advocate Download
5. FDI – Schedule 2 to 10 & Investment in Partnership & Proprietory Concern 5. CA Anup Shah
6. Immovable Properties in India and Outside India 6. CA Naresh Ajwani Download
7. Borrowings and lending in Foreign Currency and Indian Rupees 7. CA Shabbir Motorwala
8. Outbound Investments
8. Ms. Harshita Srivastava, Advocate  
9. Exports of Goods and Services and Imports 9. CA N. C. Hegde Download
10. Compounding of Offences
10. CA Rajesh P Shah Download 
11. Case Studies 11. CA Paresh Shah Download
12. Brains’ Trust Session/Panel Discussion 12. Moderator:
CA Dilip J. Thakkar
CA Hitesh Gajaria
Shri H. R Khan, Former Deputy Governor of RBI
4. FEMA Study Circle 9th October, 2017 Changes in FDI Policy CA Rajesh L. Shah Download
5. Advanced Transfer Pricing Conference 10th November 2017 a) Revised Safe Harbour Rules vis-a-vis the Industry Range, MAP and APA experience; Concept of Range vs. Arithmetic Mean 
b) Secondary Adjustments and Thin Capitalisation rule vis-a-vis Treaty Provisions (Article 9), Preamble to prevent double taxation and Nondiscrimination rule
CA Vaishali Mane
International Developments – CbCR, BEPS, GAAR and their inter-play with Transfer Pricing CA Waman Kale Download
Fundamentals of Transfer Pricing – Recent Case Laws on TP concepts & Contravercies (Covering concepts of applicability, location savings, management fees / services, interest free loan, etc.) Mr. Sunil Moti Lala, Advocate Download
Panel Discussion on Case Studies on Transfer Pricing Moderator: CA Vispi Patel
CA Ajit Kumar Jain,
CA Karishma Phatarphekar
6. Public Lecture Meeting on Recent Development in International Taxation 5th October, 2017 Recent Development in International Taxation CA Himanshu Parekh Download
7. ISG on International Taxation Meeting 15th September, 2017 Overview of MLI and India’s position on MLI, Part - II CA Monika Wadhani Download
8. FEMA Study Circle 7th September, 2017 ECB Guidelines Isha Sekhari Download
9. ISG on International Taxation jointly with SC on International Taxation Meeting 16th August, 2017 Overview of MLI and India's position on MLI Monika Wadhani Download
10. FEMA SC Meeting 2nd August, 2017 FDI & ODI by NRI CA Vishal Shah Download
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