DRAFTING OF REPLY TO SHOW-CAUSE NOTICES UNDER FEMA, FCRA, TRANSFER

Organisations may receive show-cause notice to clarify or provide details when FCRA regulations, FEMA regulations, or Transfer Pricing Regulations are applicable on them. Don’t be

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VETTING OF CROSS-BORDER TRANSACTIONS, INVESTMENTS ETC.

Thinking of setting up business in India? Thinking of transacting with an Indian company ? Thinking of forming a joint venture in India?

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REPRESENTATION BEFORE AUTHORITIES & CASE PREPARATION/ RESEARCH

Masterbrains has empaneled professionals with a rich experience in the field of FCRA, Foreign Exchange Act, and International Tax. We at Masterbrains know that litigation is a

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PROVIDING OPINION/ TRANSACTION STRUCTURING & ADVISORY

Are you planning a transaction? Discuss with Masterbrains Consultants the taxation laws and rules applicable to said transaction. Get their expert opinion on any transaction

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HEALTH CHECK-UP OF LEGAL COMPLIANCES

Every entity needs to keep a check on legal compliances applicable to them while establishing a business in India. Masterbrains consultants shall ensure that you do not miss out

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COUNTRY-BY-COUNTRY REPORTING

Masterbrains International Tax Consultants can also guide you for CBC Reporting, which is essential if you have foreign entities. Such Reporting is of the financial tax data, including

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FCRA COMPLIANCE

Masterbrains consultants have experience in undertaking all FCRA compliances as per FCRA Act and FCRA Rules. They will ensure end-to-end FCRA compliance, including

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FEMA COMPLIANCE

Masterbrains consultants have experience in undertaking all Foreign Exchange Management Act Compliances (FEMA Compliances) as per the Act and Rules. Our consultants will

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TRANSFER PRICING COMPLIANCE

Masterbrains TP experts are well-versed with all transfer pricing provisions. They will assist in the preparation of a complete Transfer Pricing Study. TP Study is useful during

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FAQs on FEMA, FCRA & International Tax Consultancy

FCRA stands for Foreign Contribution (Regulation) Act. It regulates the acceptance and utilization of foreign contributions by individuals, associations, and NGOs in India. Foreign payments (donations etc) are regulated by FCRA, to ensure that they do not jeopardise national security and to prevent any misuse of foreign contributions.

FEMA stands for Foreign Exchange Management Act. It regulates foreign exchange transactions, including investments made by non-residents in India and investments made by Indian residents outside India. This Act aims at facilitating external trade and payments and maintenance of forex market in India.

Transfer Pricing is a taxation concept that refers to the pricing of goods, services, and intangible assets that are sold between affiliated companies operating in different tax jurisdictions. The purpose is to ensure that the transactions between these companies are conducted at arm’s length.

Show-cause notices are issued by regulatory authorities to organizations to seek clarification or details regarding compliance with relevant regulations or laws.

Masterbrains can provide end-to-end FCRA compliance services, including assistance with FCRA registration, FCRA prior permission, and renewal of FCRA registration.
Masterbrains can provide assistance with all FEMA compliances, including ODI and FDI, preparation and filing of annual performance reports, and preparation and filing of annual return on Foreign Liabilities and Assets.
Masterbrains can assist in the preparation of a complete Transfer Pricing Study, draft replies to notices, and represent organizations before authorities during Transfer Pricing Assessments.

Ensuring legal compliances is crucial to avoid complications, penalties, and litigations in the future. Masterbrains can help organizations keep a check on legal compliances and suggest improvement measures for better compliance practices.

THINK PROFESSIONAL… THINK BS Consultancy Services….

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