Nithya Gokul Associates
Cross-Border Advisory

FEMA &Foreign Investment

Cross-Border Investment Advisory & RBI Compliance Services

India's foreign exchange regulations under FEMA are complex and ever-evolving. Our FEMA practice provides end-to-end advisory for inbound FDI, outbound investments, ECB, compounding of contraventions, and all RBI reporting obligations — ensuring your cross-border transactions are fully compliant and efficiently executed.

FEMA Specialists
RBI Reporting Experts
FDI & ODI Advisory
Compounding Support

*Professional Fees. EMI Option Available.

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About This Service

FEMA & Foreign Investment

India's foreign exchange regulations under FEMA are complex and ever-evolving. Our FEMA practice provides end-to-end advisory for inbound FDI, outbound investments, ECB, compounding of contraventions, and all RBI reporting obligations — ensuring your cross-border transactions are fully compliant and efficiently executed.

Cross-border investment advisory and FEMA compliance services. Our team of ICSI-qualified Company Secretaries brings 16+ years of hands-on experience across industries, delivering precision, speed, and absolute compliance confidence.

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16+
Years Experience
Trusted corporate advisory since 2010
500+
Clients Served
Startups to large corporations
100%
Compliance Rate
Zero penalty track record
PAN India
Service Coverage
Remote & on-site support
Our Services

What We Offer

Cross-border investment advisory and FEMA compliance services. Explore our complete range of professional services under this category.

FDI Structuring & Advisory

Advisory on permissible FDI routes (automatic and government approval), pricing guidelines, sectoral caps, and regulatory conditions for inbound foreign investments.

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RBI Reporting & Filings

Preparation and filing of FC-GPR, FC-TRS, FLA returns, ESOP reporting, and all other RBI/AD Bank compliance filings on time.

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Overseas Direct Investment (ODI)

Complete advisory for Indian companies and individuals investing abroad — structuring, Form ODI filings, and ongoing compliance.

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FEMA Compounding

Voluntary regularisation of FEMA contraventions through the RBI compounding process — preparation of compounding applications and representation before the authority.

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External Commercial Borrowings (ECB)

Advisory on ECB structuring under the RBI framework, eligibility assessment, end-use monitoring, and mandatory reporting to the AD Bank.

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NRI Investment Advisory

Guidance on NRI repatriation, NRO/NRE account investments, immovable property transactions, and inheritance compliance under FEMA.

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Why Choose Us

Why Industry Leaders Trust Nithya Gokul Associates

01

Deep FEMA Expertise

Our team has handled complex cross-border structures across multiple sectors, industries, and regulatory scenarios.

02

Zero-Penalty Track Record

Our proactive approach to FEMA compliance ensures timely filings and eliminates the risk of compounding or adjudication.

03

RBI Representation

We represent clients before the Reserve Bank of India for compounding applications and approval requests with a strong success record.

04

End-to-End Coverage

From transaction structuring and due diligence to ongoing compliance and reporting, we are your single point of contact for all FEMA matters.

Work Flow

Our Engagement Process

A transparent, step-by-step approach to delivering results for your business.

01

Transaction Review

Evaluate the proposed cross-border transaction for FEMA permissibility, applicable sectoral caps, and RBI guidelines.

02

Structuring

Advise on the optimal investment route, pricing methodology, valuation requirements, and documentation.

03

Documentation

Draft investment agreements, board resolutions, valuation certificates, and prepare complete RBI filing packages.

04

Filing & Closure

Submit all required RBI and AD Bank reports, obtain necessary approvals, and maintain ongoing compliance monitoring.

FEMA Specialists
RBI Reporting Experts
FDI & ODI Advisory
Compounding Support
FAQs

Frequently Asked Questions