Vikas Maheshwari

Contributing Author

Name: Vikas Maheshwari Qualification: CA in Job / Business Education: B. Com (Hons), CA Company: VM Consulting & Advisory Location: Pune, Maharashtra, India Articles Published: 10 Total Views: 160,735

About

A Fellow Member of the Institute of Chartered Accountants of India (1991 batch) has close to 3 decades of rich & varied experience, in industries ranging from Energy & Power, Manufacturing, FMCG to Financial Services. Vikas Maheshwari specializes in the vast domain of Treasury Management and FEMA – regulatory compliances, advisory and dispute resolution. He also specializes in providing specialized services on Acts relating to Customs, SEZ, FTP, PMLA, Acts relating to Black Money & Benami Properties...

Job Skills

Corporate and Individual Advisory on FEMA, PMLA and Acts relating to, Black Money, Benami Properties, Customs, SEZ, FTP.

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About

Job Skills

Establishment of Project Office in India by Foreign Company

NRI/OCI: FEMA Provisions to Know

FEMA Provision Pertinent to Resident Individuals

FEMA Regulations with respect to Pharmaceutical Sector

RBI Empowering AD Banks on External Trade, Facilitation & Exports

FEMA Regulations Pertinent to Information Technology (IT) Sector

PPT on Benami Transactions

Basic of FDI or Foreign Investment under NDI Rules

Compounding of Contraventions/offences under FEMA, 1999

Indian Businesses with ODI await clarifications – Are regulators listening?

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