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FEMA Consultancy
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Inward / Outward Investment Advisory Guidance on foreign
investment into India (FDI), and Indian entities or individuals
making investments abroad (Overseas Direct Investment, ODI).
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External Commercial Borrowings (ECB) Structuring and
compliance for businesses borrowing from overseas sources.
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Foreign Direct Investment (FDI) Compliance Ensuring that
investment inflow follows sectoral caps, entry routes,
documentation, filings with RBI, etc.
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Reporting & Filings Preparing and submitting mandatory
forms to RBI: e.g., FC GPR (Foreign Currency Gross Provisional
Return), FC TRS (transfer of shares between
residents/non-residents), Annual Return on Foreign Liabilities
& Assets (FLA return), Annual Performance Report (APR) for
ODI etc.
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Setting up Branch / Liaison / Project Offices For foreign
companies wanting presence in India via
liaison/project/branch office etc. Licensing / registering with
RBI or authorities.
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Compliance Audits & Gap Analysis Reviewing whether an
entity is FEMA compliant, identifying violations, recommending
corrective actions.
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Compounding / Regularization of Violations If there is
inadvertent non-compliance, helping apply to RBI or relevant
authorities for compounding (settling violations) or seeking
forgiveness etc.
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Foreign remittances and repatriations Sending money abroad,
bringing money into India, dividends, profits, returns etc.
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Regulatory advisory and representation Interpret FEMA
rules, represent before RBI or other authorities, getting
approvals etc.
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