FEMA & RBI Compliance Services
Guidance on FEMA regulations and updates and advisory on cross-border transactions, repatriation, and remittances. Structuring foreign investments and external borrowings in compliance with FEMA.
Guidance on FEMA regulations and updates and advisory on cross-border transactions, repatriation, and remittances. Structuring foreign investments and external borrowings in compliance with FEMA.
Assistance in reporting inbound and outbound foreign investments to the Reserve Bank of India (RBI). Compliance support for Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI). Filing of FC-GPR, FC-TRS, and other mandatory forms.
Ensuring compliance with FEMA guidelines for export and import transactions. Preparation and submission of relevant documentation, including Export Declaration Forms (EDF).
Advisory on raising funds through ECBs. Assisting with RBI approval and compliance reporting. Assistance in responding to FEMA inquiries or audits. Advisory and representation for compounding of FEMA violations. Liaising with the RBI to resolve non-compliance issues.
