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FCRA
- Assistance with FCRA registration and renewal for NGOs, trusts, societies, and other eligible entities seeking to receive foreign contributions.
- Filing applications for prior permission to accept specific foreign contributions, when required under the Act.
- Guidance on opening and managing the designated FCRA bank account, as mandated by law, typically with the State Bank of India, New Delhi.
- Preparation and filing of mandatory annual returns and reports, ensuring timely and accurate disclosure of foreign funds received and their utilization.
- Advisory on compliance with FCRA regulations, including restrictions on administrative expenses, sub-granting, and permissible purposes for fund utilization.
- Support in responding to queries, notices, or investigations from the Ministry of Home Affairs or other regulatory authorities.
- Assistance with amendments, such as changes in office bearers, address, or key organizational details, as required to be reported under FCRA.
- Advisory on the implications of recent FCRA amendments and evolving regulatory requirements, including due diligence and risk mitigation for ongoing compliance.
- Support in managing FCRA audits and inspections, and representation before authorities in case of compliance issues or license cancellation.
- Compounding of offences under FCRA
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