FEMA & RBI

Advisory

Global Transactions. Compliant. Confident.

We help businesses and individuals navigate India’s foreign exchange laws and RBI regulations with clarity, precision and confidence.

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About FEMA & RBI Advisory

Foreign exchange regulations in India are dynamic and detailed. Non-compliance can lead to penalties, delays and reputational risks.

Our expert legal team provides strategic advisory and end-to-end support for all types of cross-border transactions and RBI regulatory requirements.

Key Areas We Help With

Foreign Direct Investment (FDI)

Overseas Direct Investment (ODI)

External Commercial Borrowings (ECB)

RBI Approvals & Liaisoning

Pricing Guidelines & Valuation

Reporting & Returns

Compounding Applications

Inbound & Outbound Remittances

Our FEMA & RBI Advisory Services

FDI Advisory

End-to-end support for FDI policy, sectoral caps, entry routes and compliance.

ODI Advisory

Guidance on overseas investments, joint ventures, subsidiaries and reporting.

ECB Advisory

Assistance with ECB structuring, approvals, filings and repayments.

RBI Approvals

Liaisoning with RBI for prior approvals and regulatory clearances.

Compliance & Reporting

FEMA filings, FC-GPR, FC-TRS, annual return and statutory reporting.

Risk Assessment & Due Diligence

Regulatory risk review, transaction structuring and documentation.

Our Advisory Process

1. Consultation

We understand your business needs and transaction objectives.

2. Assessment

We analyze regulatory requirements, risks and compliance obligations.

3. Strategy & Planning

We design a compliant structure and prepare transaction roadmap.

4. Approvals & Filings

We assist in obtaining approvals and making statutory filings.

5. Ongoing Compliance

We ensure timely reporting and continued regulatory compliance.

Frequently Asked Questions

What is FEMA and who needs to comply?

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What approvals are required for FDI in India?

How does ODI reporting work?

What is an External Commercial Borrowing (ECB)?

What happens in case of FEMA non-compliance?

VIEW MORE FAQ’S ➔

Insights & Resources

ARTICLE

FDI in India: Routes, Caps and Compliance Checklist

May 06, 2024 • 6 min read

GUIDE

ODI Compliance: A Step-by-Step Guide for Businesses

April 22, 2024 • 7 min read