FEMA FEMA Advisory & Cross-Border Regulatory Services We help businesses design FEMA-compliant cross-border transactions and stay current on RBI reporting and sectoral rules. The focus is on risk control, clean documentation, and predictable approvals for inbound and outbound capital flows.
Home Services FEMA Advisory & Cross-Border Regulatory Services Key Focus Areas FEMA Compliance Review & Risk Assessment Advisory FDI Structuring & Sectoral Cap Analysis Advisory ODI (Overseas Direct Investment) Structuring & Reporting Advisory FEMA-Compliant Share Issuance, Pricing & Valuation Advisory Cross-Border Remittance Structuring & RBI Compliance Advisory ECB (External Commercial Borrowing) Structuring & Reporting Advisory Compounding Applications & RBI Representation Advisory FEMA Due Diligence in Mergers, Acquisitions & Investments Cross-Border Loan, Guarantee & Security Structuring Advisory Transfer of Shares between Residents & Non-Residents Advisory Downstream Investment Compliance & Structuring Advisory Liaison Office, Branch Office & Project Office Setup Advisory Foreign Portfolio Investment (FPI) & NRI Investment Structuring FEMA Reporting (FC-GPR, FC-TRS, ODI Forms, APR, FLA Return) Advisory FEMA Litigation Support & Contravention Risk Mitigation Advisory Cross-Border Exit, Repatriation & Capital Account Transaction Advisory Typical Deliverables FEMA compliance risk map Structuring and approvals checklist RBI reporting calendar and tracker Transaction documentation pack