Practice Area

FEMA & RBI Advisory

Navigating Global Capital

Cross-border transactions invite rigorous scrutiny under the Foreign Exchange Management Act (FEMA). Missteps in FDI or ODI compliance can lead to frozen accounts, severe penalties, and blocked transactions. We provide the regulatory roadmap for Indian entities expanding outward and foreign entities investing inward.

Powered by Strategic Alliance

Our FEMA and Cross-Border Litigation services are executed in powerful collaboration with LAW WHEELS SERVICES LLP, spearheaded by Adv. Surender Sharma. This alliance guarantees that our clients receive holistic legal coverage, from advisory to high-level tribunal representation.

Core Advisory Scope

  • Foreign Direct Investment (FDI)

    Structuring inbound investments, ensuring compliance with sectoral caps, pricing guidelines, and executing mandatory RBI filings (FC-GPR, FLA Returns).

  • Overseas Direct Investment (ODI)

    Guiding Indian corporations in establishing Joint Ventures or Wholly Owned Subsidiaries abroad, managing Form ODI filings and route approvals.

  • ECB & Trade Credit Structuring

    Advisory on External Commercial Borrowings, ensuring adherence to maturity, cost ceilings, and end-use restrictions under the automatic or approval route.

  • FEMA Compounding & Representation

    Strategic handling of FEMA contraventions. We represent clients before the RBI for compounding of offenses, minimizing penal exposure.

Absolute Discretion

International structuring requires the highest level of confidentiality. Our protocols ensure that your strategic moves, holding structures, and capital flows are protected by rigorous attorney-client privilege until mandatory disclosures are required.