FEMA Compliance Services

FEMA Compliance Services

In a globalized economy, compliance with the Foreign Exchange Management Act (FEMA), 1999, is critical for businesses engaging in cross-border transactions, foreign investments, and overseas expansions. Our firm, staffed by experienced Practising Company Secretaries and legal professionals, offers end-to-end FEMA compliance solutions tailored to your business needs.

• 1. FDI Compliance & Advisory: Guidance on sector caps, entry routes, RBI filings (Form FCGPR, FCTRS, DI, FLA), and approvals for restricted sectors.
• 2. ODI Compliance & Structuring: Advisory on overseas investments, structuring JVs and subsidiaries, RBI filings (Form ODI), and compliance with multi-layered restrictions.
• 3. Regulatory Reporting: Timely filing of FEMA forms including FC-TRS, FCGPR, ODI, and annual returns, along with ECB compliance support.
• 4. Contract Drafting & Review: Preparation and review of shareholder, investment, joint venture, loan, non-compete, and confidentiality agreements.
• 5. RBI Approvals & Advisory: Assistance with RBI approvals, compounding applications, cross-border transactions, repatriation, and due diligence for corporate restructuring.