FEMA

Overview

We advise on FEMA compliance for foreign direct investment, overseas investment, external commercial borrowings, and repatriation, ensuring RBI reporting obligations are met accurately and on time.

Key Benefits

• Correct structuring of inbound and outbound investments
• Timely RBI filings (FC-GPR, FC-TRS, FLA, ODI, and more)
• Reduced risk of compounding for FEMA contraventions
• Advisory on ECB and trade credit compliance
• Coordination with authorised dealer banks

Our Process

1. 1

   Assess the nature and structure of the transaction

2. 2

   Identify applicable FEMA regulations and reporting forms

3. 3

   Prepare documentation and valuation reports where required

4. 4

   File returns with RBI/AD bank within prescribed timelines

5. 5

   Ongoing compliance monitoring for annual returns

Documents Required

• Investment/shareholding agreements
• Board and shareholder approvals
• Valuation certificates
• KYC of foreign investor/entity
• Bank remittance advices

Frequently Asked Questions