Service Details
Foreign Exchange & FDI Compliance
Comprehensive FEMA advisory and RBI filings for inbound and outbound investments and cross-border transactions.
Our Key Areas of Assistance Include
- FDI Advisory & Structuring
- Entry route analysis (Automatic / Government Approval)
- Sectoral caps, conditionalities, and prohibited sectors
- Pricing guidelines and valuation compliance
- FDI Reporting & RBI Filings
- Filing of Form FC-GPR, FC-TRS, DI, InVi, and ESOP
- Annual filing of FLA Return
- Liaison with Authorized Dealer (AD) Banks and RBI
- Issue & Transfer of Securities
- Allotment of shares to non-residents
- Transfer of shares between residents and non-residents
- Documentation and compliance under FEMA and Companies Act, 2013
- ODI & Cross-Border Transactions
- Overseas investment by Indian entities
- Setting up Wholly Owned Subsidiaries / Joint Ventures abroad
- RBI filings and ongoing compliance
- ECB & Other Foreign Borrowings
- Advisory on External Commercial Borrowings (ECB)
- Reporting and compliance requirements
- Compounding & Regularisation
- FEMA compounding applications
- Advisory on delays, contraventions, and remedial measures
- FEMA Due Diligence
- Transactional and compliance due diligence
- Review of past FEMA compliances and risk assessment
Our Approach
We adopt a practical, compliance-driven, and transaction-focused approach, ensuring that clients not only meet statutory requirements but also achieve seamless execution of cross-border transactions. Our services are tailored for start-ups, private companies, foreign subsidiaries, LLPs, and corporates.
With frequent regulatory changes and increased scrutiny by authorities, timely and accurate FEMA compliance is critical. We assist clients at every stage—from planning and execution to reporting and post-transaction compliances.