Varun Hariharan

Never Stop Learning

Varun Hariharan

About Varun Hariharan

Varun Hariharan has completed the Legal Practice Course from BPP Law School, Manchester. He has a Masters in Commercial and Corporate Law from the Queen Mary University of London and LLB Honours from Bangor University, UK. He specialises in law related to corporate, artificial intelligence and technology law.


FEMA

Compliance for Transfer of Shares under FEMA

A company transfers shares to a shareholder on application. Similarly, the transfer of shares can happen between a person resident outside India and a resi...

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FEMA

FC-GPR Compliance for Non-Resident Investments

Foreign Investment in India is allowed for Wholly Owned Subsidiaries, Joint Ventures, and entities. The investment can be in securities of an Indian Compan...

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FEMA

Money Transfer Service Scheme under FEMA

Overview of Money Transfer Service Scheme In India, remittances are allowed to be sent to foreign countries. Such remittances are called outward remittance...

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FEMA

Overseas Direct Investment in Joint Ventures

Overview of Overseas Direct Investment The term overseas direct investment (ODI) means an investment that occurs outside India. This term is different from...

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RBI Notification

RBI Extends timelines for payment system compliance by...

In the era of digitization, the financial services sector in India has disrupted traditional modes of dealing with customers. Customers prefer using mobile...

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FEMA

Compliance with Loans from Foreign Companies

A company in order to improve its liquidity status would require borrowing loans to serve the working capital purposes. Borrowing from an overseas company...

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FEMA

Overseas Direct Investment in Wholly Owned Subsidiaries...

Background of Overseas Direct Investment Overseas Direct investment forms the backbone of the Indian economy. Due to this form of investment, the Governmen...

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FEMA

Overview of Letter of Credit under FEMA Rules

What is a Letter of Credit? A letter of credit can be understood as a promise made by a bank to undertake a payment on behalf of the buyer, in...

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