FEMA & RBI Compliance
FEMA & RBI Compliance
Our FEMA & RBI Compliance practice assists clients with inbound and outbound investments, foreign exchange regulations, cross-border transactions, and regulatory filings. We support businesses and individuals in understanding permissible routes for investment, pricing guidelines, reporting requirements, repatriation rules, and capital account transactions. Our team assists in filings such as FC-GPR, FC-TRS, FLA, ECB returns, compounding applications, and liaison/branch office approvals. With careful interpretation of FEMA provisions and coordination with banks and regulators, we ensure compliance while enabling smooth capital flows and cross-border structuring.
What we do
- Advisory on FDI, ODI, ECBs, share transfers and capital account transactions
- Preparation and filing of FC-GPR, FC-TRS, FLA, and other RBI returns
- Setting up liaison, branch and project offices
- Compounding applications, regularisation of past non-compliance
- Entity restructuring, pricing, valuation and reporting
- Repatriation planning aligned with tax and DTAA
- Bank coordination for filings, remittances and approvals
- FEMA due-diligence and transaction reviews
- Documentation for cross-border investments
FAQs
Do you help with compounding cases?
Yes. We prepare applications, documentation, and liaise with the RBI during the process.
Can you assist with setting up a liaison or branch office?
Yes. We handle approvals, filings, documentation, and ongoing compliance.
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