Inbound & Outbound Investments and FEMA Advisory
Our FEMA and cross-border advisory team offers end-to-end support in managing foreign exchange regulations, international investments, and compliance with evolving regulatory frameworks. Whether you are an Indian entity expanding overseas or a foreign investor entering India, we help you navigate the complex landscape of FEMA regulations with precision and confidence.
Our Services Include:
Transaction Structuring for Cross-Border Investments
Strategic advisory on structuring inbound and outbound investments to ensure tax efficiency and regulatory compliance.
Advisory & Assistance in Setting Up Foreign Entities
Support in establishing and managing overseas entities, including legal structure selection, incorporation, regulatory filings, and ongoing compliance.
Branch/Liaison/Project Office Support in India
End-to-end assistance in the setup, operation, compliance, and closure (including asset transfers) of branch, liaison, or project offices of foreign entities in India.
Overseas Investments under ODI/OPI & LRS
Expert guidance on investments outside India under the Liberalised Remittance Scheme (LRS), Overseas Direct Investment (ODI), and Overseas Portfolio Investment (OPI), including regulatory filings and reporting.
Foreign Direct Investment (FDI) Advisory
Consultation on structuring and receiving FDI, including sector-specific regulatory approvals, equity instrument filings, and compliance management.
Trade Realization & Settlement Advisory
Support in realization and settlement of cross-border trade transactions, including merchanting trade and related FEMA compliance.
External Commercial Borrowings (ECB)
Advisory on raising foreign currency loans under the ECB framework, including eligibility checks, documentation, and liaison with Authorised Dealer (AD) banks and RBI.
Foreign Contribution & Donation Advisory
Assistance in managing foreign contributions and donations, especially for NGOs and charitable organizations, in compliance with FCRA and FEMA guidelines.
FEMA Compliance Health Checks & Due Diligence
Comprehensive reviews to identify non-compliance or risks under FEMA, with practical remedial solutions and regularization strategies.
Regulatory Approvals & Representations
Representation before the RBI, AD banks, and other regulatory bodies for approvals related to import/export transactions, investment write-offs, and settlement extensions.
Support in obtaining sectoral approvals from relevant ministries and government bodies for FDI in sectors requiring prior approval.
Compounding of Contraventions
End-to-end support for compounding applications, including advisory, preparation of documentation, and representation before RBI for regularizing FEMA violations.
Response to Regulatory Notices
Drafting and filing replies to show-cause notices or inquiries from the RBI or Directorate of Enforcement related to foreign exchange matters.
NRI Advisory
Specialized advisory for Non-Resident Indians on investment in India, property repatriation, inheritance planning, gift and remittance compliance, FEMA regulations, and tax implications.
GIFT City & IFSC Advisory
With India positioning GIFT City as a global financial hub, we offer advisory on setting up operations in the International Financial Services Centre (IFSC), including:
Transaction structuring and regulatory compliance for IFSC entities
Liaison with IFSCA and SEZ authorities
Assistance with tax benefits, FEMA exemptions, and dual currency operations
Support in licensing, operations, and regulatory filings
