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Regulatory & FEMA Advisory

Navigate FDI, ODI, ECB, and cross-border flows with expert FEMA guidance.

Regulatory & FEMA Advisory illustration
Foreign Exchange Management Act (FEMA) governs all cross-border capital flows in India. Whether you are raising FDI, making overseas investments, or borrowing externally, compliance is mandatory and penalties are steep.

Overview

We structure FDI/ODI transactions, advise on sectoral caps and approval routes, prepare and file FC-GPR, FLA, SMF forms on FIRMS portal, handle RBI approvals, compounding applications, and downstream investment reporting. Our team ensures your foreign exchange flows are always compliant and audit-ready.

Why Choose Us

  • Expert team with years of industry experience
  • Compliance-first approach for peace of mind
  • End-to-end support throughout the process
  • Fast turnaround with transparent timelines

What you get

Comprehensive service delivery with expert guidance and ongoing support tailored to your business needs.

How it works

1
Transaction Structuring

Analyze the nature of investment, identify applicable FEMA rules, and structure the transaction.

2
Documentation

Draft valuation certificates, share subscription agreements, board resolutions, and filings.

3
Filings & Approvals

Complete FIRMS filings (FC-GPR, FLA, SMF), apply for RBI approvals if required.

4
Ongoing Compliance

Annual reporting, audits, and ad-hoc filings for follow-on investments or exits.

Deliverables

  • FEMA advisory note and transaction structure
  • Valuation certificate and pricing rationale
  • FC-GPR, FLA, SMF filings on FIRMS portal
  • RBI approval letters (where applicable)
  • Annual compliance tracker and audit support

Frequently Asked Questions

Get quick answers to common queries about this service.

FC-GPR (Form for Reporting FDI) must be filed within 30 days of receiving foreign investment or issuing shares to non-residents.
Most sectors allow FDI under the automatic route. Government/RBI approval is needed for sectors with caps or restrictions.
Delayed filings attract penalties and may require compounding applications to RBI. We help regularize such cases.

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