FEMA & Foreign Investment
Cross-border investment advisory and FEMA compliance services.
Overview & Guidelines
Our FEMA practice covers all aspects of cross-border transactions — inbound FDI, outbound investments, ECB, compounding of contraventions, and RBI reporting. We ensure complete compliance with the Foreign Exchange Management Act and associated RBI regulations for corporates, promoters, and NRIs.
Eligibility Criteria:
- FDI structuring — automatic and government approval routes
- FC-GPR, FC-TRS, and other RBI reporting filings
- Overseas Direct Investment (ODI) advisory
- FEMA compounding and regularisation before RBI
Registration Benefits
- End-to-end FEMA compliance reducing RBI penalty risk
- Timely RBI filings and reporting for FDI / ODI transactions
- Expert advice on permissible routes, pricing, and sectoral caps
- Representation before RBI for compounding and regularisation
Filing & Certification Steps
The typical process flow our practitioners coordinate on government portals.
Transaction Review: Reviewing the cross-border transaction structure for FEMA permissibility and RBI compliance.
Structuring: Advising on optimal entry routes, valuation requirements, and sectoral restrictions.
Documentation: Drafting investment agreements and preparing RBI filing packages.
Filing & Closure: Submitting RBI / AD Bank reports and securing necessary approvals.
Documents Checklist
Ensure you submit digital copies of these KYC documents and office proofs. Our registration specialists will prepare files and submit them to the registry.