Bombay Chartered Accountants' Society …FDI in Limited Liability Partnership (Schedule 4 &...

Understanding the structure of FEMA and important de�initions.

CAPareshPShah

8June2020 6:00pmto7:45pm01

Doing Business in India through Liaison / Branch / Project Of�ices

CAHineshDoshi

9June2020 6:00pmto7:45pm02

Doing Business in India through Joint Venture and Wholly Owned Subsidiary & Indirect Investment in India.

CARutvikSanghvi

FDI in Trading Activities (Wholesale & Retail) including Ecommerce

Adv.MoinLadha

Investment on non-repatriation basis & FDI in Limited Liability Partnership (Schedule 4 & 6 of NDI Rules 2020)

CAVishalGada

10June2020

11June2020

12June2020

4:45pmto6:15pm

4:45pmto6:15pm

6:00pmto7:45pm

03

04

05

Import and Export of Goods & ServicesMrAjitShah

13June2020 6:00pmto7:45pm06

Practical aspects of �iling various forms under FEMA including Single Master Form Reporting

CAIshaSekhri

15June2020 6:00pmto7:45pm07

Case Studies on Outbound Investment. CAKartikBadiani

FEMA from the an Auditor's PerspectiveCAHardikMehta

Practical Cases related to Compounding and ED matters , Appeals and Adjudica-tion

CARajeshPShah

16June2020

17June2020

18June2020

6:00pmto7:45pm

6:00pmto7:45pm

10:30amto11:45am

08

09

10

Fundamental and complex issues arising under new Benami Law and its interplay with Income Tax Law and other Economic Laws

Adv.AshwaniTaneja,Ex-MemberITAT

18June2020 6:00pmto7:45pm11

(i) Anti-Money Laundering Law in India and role of CAs and Tax Lawyers in han-dling the same.(ii) Handling of offences & prosecution under FEMA, PMLA, Income Tax, Benami Law, Black Money Act and Companies Act (SFIO)

Adv.AshwaniTaneja,Ex-MemberITAT

&ShriAmitKhemka,Advocate

SupremeCourtofIndia

19June2020

6:00pmto8:00pm

12

Brain Storming and Panel Discussion

Chairman:Dr.CAAnupShahPanelist:CAMayurShah

&CAVijayGupta

20June2020

6:00pmto8:00pm

13

Date/Time/Topic/Speaker

ContactUs

There is a lockdown and there is an opportunity to learn FEMA. In the last month, we had conducted �ive online meetings on FEMA such as Current and Capital Account transactions, FDI, Outbound Investment, ECB and Panel Discussion and the presentation videos of which were uploaded on BCAS YouTube channel. Now it's time to learn other important aspects of FEMA and that too in detailed manner. Among other topics, we have included various interesting topics. A Panel discussion is planned wherein various issues on FEMA will be taken up and will be addressed by the panelist.

Click here to register & payment Member Non-Member

Bombay Chartered Accountants' SocietyInternational Taxation Committee

Chairman: CA Mayur NayakConvenors: CA Rutvik Sanghvi, CA Siddharth Banwat, CA Rajesh P Shah

Course Co-ordinators: CA Kirit Dedhia & CA Parag Kotak

Online Refresher Course on

OREIG N XC H ANG E

MANAG EMENT AC TEF

Fees

Member: Rs. 2500 plus GST Rs .450 = Rs. 2950/- Rs. 3000 plus GST Rs. 540 = Rs. 3540/-Non-Member :

Time : 6.00 pm to 7.45 pm

BCAS Event Team - Mr. Javed Siddique | Email: events@bcasonline.org | Mob. – 9819955293