Foreign Exchange and FDI Compliance
Enabling cross-border transactions with regulatory clarity
We provide specialized legal and regulatory support for transactions and operations governed by India’s foreign exchange laws, primarily under the Foreign Exchange Management Act, 1999 (FEMA) and its associated rules, regulations, and directions issued by the Reserve Bank of India (RBI). Our services are designed for Indian businesses receiving foreign investment, foreign companies investing in India, and individuals or entities engaging in cross-border transactions.
Our team advises on inbound and outbound investments, foreign direct investment (FDI) structuring, sectoral caps, and pricing guidelines. We also assist with regulatory filings, reporting obligations, and representations before RBI and Authorized Dealer (AD) banks. In addition, we provide risk mitigation advice in case of suspected non-compliance or when dealing with sensitive issues like delayed filings, retrospective approvals, or compounding of offences.
Our Services
- FEMA and RBI advisory on inward/outward remittances
- FDI reporting and FC-GPR/FC-TRS filings
- Structuring of foreign investments and joint ventures
- ECB, ODI, and share transfer compliance
- Liaising with AD banks and regulators on FEMA matters