Online Refresher Course on Foreign Exchange Management Act – BCAS Academy | Bombay Chartered Accountants Society

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Course Content

Understanding the structure of FEMA and important definitions by CA Paresh P Shah

Doing Business in India through Liaison / Branch / Project Offices by CA Hinesh Doshi

Doing Business in India through Joint Venture / Wholly Owned Subsidiary & Indirect Investment in India by CA Rutvik Sanghvi

FDI in Trading Activities (Whole Sale and Retail) including Ecommerce by Adv Moin Ladha

Investment in Non Repatriation Basis & FDI n LLP by CA Vishal Gada

Import & Export of Goods & Services

Practical aspects of filing various form under FEMA including Single Master Form Reporting by CA Isha Sekhri

Case Studies on outbound Investments by CA Kartik Badiani

FEMA from Auditor’s Perspective by CA Hardik Mehta

Practical cases related to compounding and ED Matters , Appeals and Adjudication by CA Rajesh P Shah

Fundamental & Complex issues arising under New Benami Law and its interplay with Income Tax and other economic law by Adv Ashwani Tanjea (EX ITAT Member)

(1) Anti-Money Laundering Laws in India and role of CAs and Tax Lawyers in handling the same (2) Handling of offences & prosecution under FEMA, PMLA, Benami Law, Black Momey Act by Adv Ashwani Tanjea (EX ITAT Member) and Adv Amit Khemka

Brain Storming & Panel Discussion by CA Shabbir Motorwala & CA Vijay Gupta