Join our Comprehensive Course starting from 25th Feb. on Foreign Exchange Management Act by Sudha G Bhushan
Table of Contents
About the course:
This course from Ms. Sudha G. Bhushan, the person who conceptualized the due diligence under FEMA for the first time in 2013. Opportunity to learn from the expert who is an authority in the subject, have written more than 7 books best-selling books, have a decade of experience in intricate transactions, advisor of Banks and corporate houses in their international operations.
This course shall deal with all the provisions under the Foreign Exchange Management Act, 2000 including every section of the Act, all the relevant notifications, circulars, regulations, and rules. It shall start from the conceptual level and go on to build the subject to deal with complex business transactions. There shall be a comprehensive discussion on all the practical aspects under FEMA.
It shall cover all types of entities – Company, LLPs, NRI, OCIs, Residents, FPIs, FVCIs, LO/BO/PO, and others. It shall cover all types of transactions relating to foreign investment in India, Indian investment outside India, Investment vehicles, lending and borrowings from outside India, Advance payment, Advance remittance, delay in payments, Compounding, Guarantee, pledge of shares, and others.
The subject shall be dealt with in an absolutely new and more practical manner. The first day shall be dedicated to a detailed framework under FEMA covering the Purpose of FEMA, Capital, and Current Account Transaction, Residential Status, Framework of FEMA, regulators under FEMA, Different entities under FEMA, Rules, and Regulations under FEMA, Liberalised Remittance Scheme.
Course Schedule:
Basics of Foreign Exchange Management Act, 1999 (FEMA,1999) (1) – 25th Feb, 2021
Basics of Foreign Exchange Management Act, 1999 (FEMA,1999) (2) – 26th Feb 2021
Foreign Investment in India (1) – 27th Feb 2021
Foreign Investment in India (2) – 28th Feb 2021
Foreign Investment in India (3) – 01st Mar 2021
Overseas Direct Investment [1] – 01st Mar, 2021
Overseas Direct Investment [2] – 01st Mar 2021
External Commercial Borrowing [1] – 04th Mar 2021
External Commercial Borrowing [2] – 05th Mar 2021
Unincorporated Entities in India – 06th Mar 2021
About the course creator:
Ms. Sudha G. Bhushan is a qualified Chartered Accountant, Company Secretary, an Insolvency Resolution Professional, and a Registered Valuer and is an Independent Women director registered with MCA. Sudha is Co-Founder of Taxpert Professionals, a multifaceted consulting company. She is an advisor to Bank of Baroda, NRI, and international operations. She is an independent director with Aurionpro Solutions Limited, a global company in technology solutions. She is an advisor to a lot of big multinational companies.
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