• FEMA Compliance & Advisory Services

Expert guidance on compliance with FEMA regulations

In today’s globalized economy, businesses engage in cross-border transactions, attracting Foreign Direct Investment (FDI), making Overseas Direct Investments (ODI), and entering into complex financial arrangements. The Foreign Exchange Management Act (FEMA), 1999, governs these transactions, ensuring compliance with regulatory frameworks laid down by the Reserve Bank of India (RBI) and other authorities.

Our firm, led by experienced Practising Company Secretaries and legal professionals, specializes in providing comprehensive FEMA compliance services, assisting businesses in foreign investment reporting, regulatory filings, structuring investments, and drafting essential agreements. Whether you are a foreign investor looking to invest in India or an Indian entity seeking overseas expansion, we offer strategic solutions tailored to your needs.

Our FEMA Compliance Services Include:

Foreign Direct Investment (FDI) Compliance & Advisory

Foreign investments in Indian companies are governed by FDI policies, FEMA regulations, and RBI guidelines. Our services include:

Advisory on sectoral caps, entry routes (Automatic/Approval), and permissible instruments
Filing of regulatory forms with RBI through FIRMS portal, including:
Form FCGPR – Reporting of allotment of shares to foreign investors
Form FCTRS – Reporting of transfer of shares between residents and non-residents
Form DI – Reporting of indirect foreign investment
Annual Return on Foreign Liabilities and Assets (FLA Return)
Obtaining RBI approvals for investments in restricted sectors
Advisory on downstream investment and compliance with Press Note 3 restrictions

Overseas Direct Investment (ODI) Compliance & Structuring

Indian businesses looking to expand internationally must comply with FEMA guidelines for Overseas Direct Investments (ODI). Our services include:

Advisory on permitted jurisdictions and routes for ODI investments
Structuring outbound investments through joint ventures (JVs) or wholly owned subsidiaries (WOSs)
Filing of Form ODI and obtaining RBI approvals for overseas investments
Compliance with annual reporting requirements for foreign subsidiaries
Ensuring compliance with sector-specific and multi-layered investment restrictions

Regulatory Reporting & Approvals Under FEMA

We assist businesses in meeting their FEMA reporting obligations to the RBI and other authorities, ensuring timely and accurate submissions.

Form FC-TRS – Reporting of share transfers between resident and non-resident entities
Form FCGPR – Reporting of shares issued to foreign investors
Form DI – Reporting of indirect foreign investment
Form ODI – Reporting of Indian entities investing abroad
FLA Return – Annual reporting of foreign assets and liabilities
External Commercial Borrowings (ECB) compliance and reporting

Drafting & Reviewing Investment Agreements

Foreign investments require well-drafted agreements to ensure clarity, compliance, and protection of stakeholders’ interests. We specialize in:

Shareholder Agreements (SHA) & Share Subscription Agreements (SSA)
Investment Agreements and Joint Venture Agreements (JVA)
Business Transfer Agreements (BTA) and Asset Purchase Agreements (APA)
Loan and Security Agreements for ECB transactions
Non-Compete & Non-Disclosure Agreements (NDA)

RBI Approvals & FEMA Advisory

Certain foreign investments and cross-border transactions require prior RBI approval. We assist in:

Obtaining RBI approvals for FDI, ODI, and External Commercial Borrowings (ECB)
Handling compounding applications for FEMA non-compliances
Advisory on cross-border transactions, repatriation, and tax implications
Due diligence on FEMA compliance for corporate transactions and M&A deals

Why Choose Us for FEMA Compliance?

Expertise in Foreign Exchange Laws & FEMA Regulations – Specialized knowledge in FDI, ODI, and cross-border transactions
Comprehensive Compliance & Documentation Support – From regulatory filings to investment structuring
Strong Liaison with RBI & Regulatory Authorities – Ensuring smooth approval processes and compliance resolution
Tailored Solutions for Global Investors & Indian Companies – Strategic guidance on cross-border investments
End-to-End FEMA Compliance Services – Covering all aspects of investment structuring, reporting, and regulatory compliance
  • Contact us today to explore how our FEMA compliance and advisory services can help you manage foreign investments, overseas expansion, and regulatory filings with confidence and efficiency!
  • Our Capabilities

Why Choose Us?

Experienced Team

A highly skilled and dynamic team of Company Secretaries, legal professionals, and business advisors

Proven Track Record

Successfully assisting a diverse clientele across multiple sectors

Industry Expertise

In-depth knowledge of corporate laws, securities laws, and regulatory frameworks

Pan-India Presence with Northern India Focus

Assisting businesses with local expertise and national reach

Partner with us for a seamless and hassle-free experience from inception to successful execution. We take pride in managing the complexities, and ensuring compliance and regulatory conformity, so you can dedicate your efforts to driving business development and advancement. Contact us now and take the first step toward success!