FEMA Compliance &
Advisory

Complete end-to-end support for inbound foreign direct investment — from structuring the investment to filing required returns with RBI under FEMA regulations.

• FDI structuring under automatic & approval route
• FC-GPR & FC-TRS filings on FIRMS portal
• Downstream investment compliance
• Sectoral cap & pricing guideline advisory

Advisory and filing support for Indian entities and individuals investing abroad — covering joint ventures, wholly owned subsidiaries, and direct equity investments overseas.

• ODI structuring & route advisory
• Form ODI filing & RBI approvals
• Annual performance reports (APR)
• Disinvestment & winding-up compliance

Timely and accurate preparation and submission of all mandatory RBI filings — ensuring zero delays and full compliance with FEMA reporting requirements.

• FIRMS portal filings (FC-GPR, FC-TRS, FLA)
• Annual Return on Foreign Liabilities & Assets (FLA)
• FCGPR & LLP-I / LLP-II filings
• RBI approval applications where required

Expert advisory on raising external commercial borrowings — covering eligibility, permitted end-use, all-in cost ceilings, and compliance with RBI ECB framework.

• ECB structuring & route selection
• Form ECB filing & RBI registration
• Monthly ECB-2 return filings
• ECB refinancing & prepayment advisory

Comprehensive FEMA advisory for Non-Resident Indians and Persons of Indian Origin — covering bank accounts, property transactions, repatriation, and remittances.

• NRE / NRO / FCNR account advisory
• Repatriation of funds & property sale proceeds
• LRS remittance compliance & Form 15CA/CB
• NRI property purchase & sale compliance

Expert representation for regularising past FEMA violations through RBI's compounding process — minimising penalties and restoring full compliance status for businesses and individuals.

• FEMA contravention assessment & review
• Compounding application drafting & filing
• RBI representation & hearing support
• Post-compounding compliance roadmap