FEMA & RBI Advisory

Facilitating the seamless flow of global capital. We decode the Foreign Exchange Management Act (FEMA) to ensure your cross-border transactions are compliant, efficient, and rapid.

The Bridge to Global Business

India's foreign exchange laws are stringent and dynamic. A single misstep can lead to compounding penalties. We provide the strategic foresight required for FDI, ODI, and External Commercial Borrowings.

Foreign Direct Investment (FDI)

End-to-end guidance for foreign entities entering the Indian market.

  • Entry Route Strategy (Automatic vs. Approval)
  • FCGPR & FCTRS Filings (FIRMS Portal)
  • Sectoral Cap Analysis
  • Liaison / Branch Office Setup

Overseas Direct Investment (ODI)

Structuring Indian investments into foreign Joint Ventures and Subsidiaries.

  • ODI Limit Calculations (Net Worth)
  • Form ODI Part I & II Filings
  • Annual Performance Reports (APR)
  • Remittance Advisory

External Commercial Borrowing (ECB)

Navigating the complex regulations of raising foreign debt.

  • Loan Registration Number (LRN) Generation
  • All-in-Cost Ceiling Compliance
  • Monthly ECB-2 Returns
  • Hedging & End-Use Monitoring

Compliance & Compounding

Regularizing past defaults and ensuring ongoing adherence.

  • Compounding of Contraventions
  • FLA (Foreign Liabilities & Assets) Return
  • Representation before RBI
  • Condonation of Delay
Global Structuring

Simplifying Cross-Border Complexity

Whether you are a startup receiving seed funding from Singapore or a conglomerate acquiring assets in Europe, we handle the regulatory friction. Our team liaises directly with Authorized Dealer (AD) Banks and the Reserve Bank of India to expedite approvals.

  • Direct Liaison with AD Category-I Banks
  • Drafting Share Subscription Agreements
  • FEMA vs. Income Tax Reconciliation
  • Risk Mitigation for Directors
International Business