BENS – IBMC Centre of Law is a joint initiative from IBMC Financial Professionals Group and Bens International Law Associates. This is the first of its kind initiative to set up India’s First International Law Firm and International Compliance Centre benefiting a large number of NRIs, Foreign Nationals, Resident Indians and International Business Community.
According to statistics of the Ministry of Overseas Indian Affairs, around 30 million NRIs have inhabited and settled in almost 200 countries across the globe. Majority of NRIs are ignorant about the new laws in India as well as their country of residence. It’s highly important to understand foreign country laws from their home country before going aboard. The same sorts of requirements are there with Foreign Nationals and Companies to understand Indian Legal and Compliance requirements and guidance in this regard will be possible from experts having international experience.
NRIs across globe for their personal legal and compliance requirements both in India and Abroad mainly related to immigration, nationality, child custody, inter – country adoptions, succession and inheritance, tenancy of Indian Property, inter country contracts for business investments, arbitration etc.
Foreign Nationals/Companies for their legal and compliance requirements in India mainly covering FDI, QFPI and Individual and Business related requirements.
Indian Entrepreneurs/Business Community looking for overseas expansion/Business Association/Foreign Investments for their legal and compliance requirement overseas
Resident Indians looking for Overseas Contracts /Employment to understand the legal and compliance system before going abroad
Internationally, governments are implementing new laws and strengthening existing regulations to safeguard the interest of the ultimate beneficiaries. This tightening of regulations and laws are happening across industry and across globe. In international Market Place, Compliance is closely associated with Laws and both should be in tandem. The objective of setting up International Compliance Centre by IBMC financial Professionals Group is to assist NRIs , Foreign Nationals and Institutions in their Compliance related requirements for any sort of Business/Trade/Investment requirements in India and internationally. This centre will also provide support to Resident Indians those who want to start business/investments outside India.
Our Customer Support team is ready to help.We’ll do our best to respond within 24 hours.Just e-mail, write or call us at 0484 4011711 ,+971 44229305.