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With India's liberalized foreign exchange policy, cross-border investments have surged. We offer comprehensive services to navigate Foreign Exchange regulations, whether for investments in India or abroad, covering capital and current account transactions, corporate structures compliant with FEMA, and all related foreign exchange matters.
Our FEMA Advisory and Consultancy services include:
- Advising on outbound investments and setting up companies outside India (e.g., liaison offices, branch offices, joint ventures, wholly-owned subsidiaries)
- Guidance on Foreign Collaboration Agreements, Joint Venture Agreements, and other commercial contracts
- Assistance with approvals and compliance requirements from RBI/FEMA
- Obtaining Foreign Investment Promotion Board (FIPB) approvals
- Ensuring regular FEMA compliance, including form and return filings
Our Secretarial Services under FEMA include:
- Reporting foreign inward remittances (FDI) to RBI
- Reporting share allotments to foreign investors to RBI
- Filing annual returns on foreign assets and liabilities
- Reporting External Commercial Borrowings
- Services related to Overseas Direct Investment (ODI)
- Assistance with FEMA offence compounding
- Preparing RBI applications
- Assisting in voluntarily admitting contraventions, pleading guilty, and seeking redress under FEMA, 1999
- Representing clients before RBI for compounding under FEMA
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