FEMA

FEMA Compliance Made Simple with CWS

Foreign Exchange Management Act (FEMA) is a complex web of regulations governing various aspects of international transactions and financial dealings in India. To ensure compliance and address concerns related to FEMA, you need a knowledgeable and experienced legal partner by your side. That’s where CWS comes in.
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Our Expertise in FEMA Matters

Business Advisory

We provide expert guidance on various business concerns related to FEMA. Whether it’s addressing excess payments, short payments, write-offs in imports and exports, remittances under the Liberalised Remittance Scheme, or assisting non-residents in establishing firms in India, our advisory services cover a wide spectrum of FEMA-related issues.

Show Cause Notices

If you find yourself facing Show Cause Notices issued by the Adjudicating Authority (ED) for alleged FEMA breaches, our legal team is here to support you. We excel in preparing, drafting, and representing your responses to these notices, helping you effectively contest penalties.

Appeals to Special Director (Appeals)

Disputing Penalty Orders issued by the FEMA Adjudicating Authority? Our legal experts provide guidance, prepare necessary documentation, and represent you in appeals before the Special Director (Appeals). We are dedicated to safeguarding your interests throughout the appeals process.

Higher Court Representation

When challenging orders made under FEMA by lower authorities becomes necessary, we offer seasoned legal representation. Whether it’s filing appeals with the Appellate Tribunal in New Delhi, pursuing cases in High Courts, or reaching the Supreme Court, our legal team has the experience and knowledge to stand by your side.
At CWS, we know how vital it is to follow FEMA rules smoothly, and we understand that FEMA can be a bit complicated. If you have any questions or worries about FEMA, get in touch with us today. We’re here to assist you in understanding and dealing with the sometimes confusing world of FEMA, so you can feel confident and at ease.

Experts

CA Ashwani Taneja

Chartered Accountant

ADV PUNEET CHAUHAN

Lawyer

CWS Business Consulting assists you in identifying and overcoming the obstacles to your growth and progress.
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We appreciate your interest in our
FEMA services.
Kindly share your details below to allow us to get in touch with you.

CA Ashwani Taneja

Chartered Accountant
EDUCATIONAL / PROFESSIONAL QUALIFICATION
  • (FCA, ACS, AICWA, FICA, DISA, NCFM, LL.B, LL.M)
NUMBER OF YEARS EXPERIENCE:
  • Over 25 years of professional experience
AREAS OF SPECIALIZATION:
  • Strong focus on appellate side of Benami Law, Prevention of Money Laundering Act, Income Tax Law as well as the Black Money Law
  • Appearing before the Adjudicating Authority (Benami and Prevention of Money Laundering Law), Income Tax Appellate Tribunal, High Courts and the Supreme Court of India
  • Possesses expertise in handling matters involving several Economic Offences Laws, Tax Planning, Litigation, and Business Advisory and is blessed with strong inter-personal skills with high technological bent.
OTHER ACHIEVEMENTS:
  • Done extensive research on new Benami Law
  • Appeared in many interviews in media on the new Benami Law & this subject has been captured by Economic Times as well.
  • Has given numerous presentation and deliberations on interpretation and implementation of PBPT, PMLA and the Black Money Act.
  • Regularly appearing before Adjudicating Authority and Appellate Tribunal (Benami Law and PMLA), handing various complex matters of Benami Law and PMLA pertaining to various jurisdictions spread all over the country
  • Well-known face and a leading legal advisor and practitioner of new Benami Law as well as the PMLA law.

ADV PUNEET CHAUHAN

Lawyer
Puneet has extensive legal experience in litigation and consultancy. He got law graduated and is a masters of law from Panjab university. His detailed oriented approach to work along with updated legal erudition has helped many clients works to brings out the best solutions for their legal issues. Puneet has alternative dispute resolution experience and has represented many clients in court.