Sonika Bharati is an accomplished legal professional with over 16 years of experience specializing in Corporate Law, FEMA (Foreign Exchange Management Act), and various legal matters. She holds a strong background in Corporate Advisory, Statutory Compliances, Corporate Governance, Due Diligence, and Vetting, with a focus on the Companies Act from the Institute of Company Secretaries of India.
Throughout her career, Sonika has demonstrated a proven track record in handling secretarial and FEMA-related matters. Her expertise extends to advising companies on overseas jurisdictions including Cyprus, Singapore, Hong Kong, the UK, the USA, South Africa, Mauritius, and Malaysia. She has significant experience in structuring entry routes into India for foreign entities, ensuring compliance with RBI and FEMA guidelines, and conducting thorough due diligence of companies.
Sonika excels in liaising with government authorities and addressing compounding of contraventions under the RBI and Companies Act. Her extensive experience and adept handling of complex legal and regulatory frameworks make her a valuable asset in navigating the intricacies of corporate law and international business operations.
