FEMA & RBI Compliance
The FEMA regulatory framework is detailed, frequently updated and carries significant penalties for non-compliance. We help clients structure cross-border transactions correctly from the outset, meet all RBI reporting obligations on time, and resolve past contraventions where they exist.
Inbound & Outbound Investment
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FDI Structuring & RBI Reporting
Advising on sector-specific FDI routes, pricing guidelines and share issuance structures for foreign investments into India, with timely FC-GPR, FC-TRS and other RBI filings.
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ODI & Overseas Subsidiaries
Guiding Indian companies and individuals through permissible overseas direct investments, Annual Performance Reports (APR) and ongoing ODI compliance through the authorised dealer bank.
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Branch, Liaison & Project Offices
Assisting foreign companies in establishing and maintaining Branch, Liaison and Project Offices in India — including RBI approvals, annual filings and winding-up compliance.
Regulatory & Compounding
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FCRA & NRI Compliance
Managing FCRA registration, renewal and annual filings for NGOs, and advising NRIs on property transactions, NRE/NRO accounts, repatriation and Indian investment regulations.
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Compounding of Violations & FLA Return
Representing clients before the RBI for compounding of past FEMA contraventions to regularise their position, alongside FLA annual return filings for companies with foreign investment or overseas assets.