FEMA & RBI Compliance

We provide specialised advisory and compliance services for matters governed by the Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) regulations. Our team guides businesses and investors through foreign investment rules, cross border transactions, and statutory reporting requirements, ensuring timely and accurate compliance with the latest regulatory framework.

Our Core Services

Foreign investments – Advisory on inbound and outbound investments, structuring, approvals and eligibility checks.
ODI/FDI documentation – Preparation and review of all transactional documents, filings and necessary board/ shareholder resolutions for Overseas Direct Investment (ODI) and Foreign Direct Investment (FDI).
Reporting & advisory – Regulatory filings, FEMA/NRI reporting, RBI returns, compliance reviews and ongoing advisory to mitigate regulatory risk.

Why choose our FEMA & RBI services?

Practical advice grounded in regulatory experience and up to date knowledge of RBI/FEMA circulars.
Accurate documentation and timely filings to avoid penalties and delays.
Clear structuring for cross border investments to maximise compliance and tax efficiency.
Dedicated support for audits, due diligence and post investment reporting.

Frequently Asked Questions

Q: When is RBI approval required for foreign investment?
A: RBI approval is required in specified cases depending on the sector, investor type and nature of the transaction. We assess your transaction and advise whether automatic route or government/RBI approval is needed.

Q: What documents are needed for ODI filings?
A: Typical documents include board/ shareholder resolutions, investment agreements, financial statements, KYC of the investor, and prescribed RBI/AD bank forms. We assist in preparing and validating all required papers.

Q: Do you handle ongoing reporting after investment?
A: Yes, we manage periodic returns, compliance checks, and any RBI/FEMA reporting obligations throughout the life of the investment.

Ready to ensure FEMA & RBI compliance? Contact us for a consultation and a tailored compliance roadmap for your cross border transaction or foreign investment requirement.