FDI Compliance
From sectoral cap analysis to FC-GPR filings, we handle the documentation trail for foreign investment—Entity Master registration, share allotment reporting, and Single Master Form updates.
Specialised Tax Services
FEMA Compliance & Advisory
Practice01/06
FDI Compliance.
Note01Refer — Scope
Sectoral-cap analysis, FC-GPR filings, Entity Master registration, and Single Master Form updates.
Index06 Practices
Our FEMA Advisory Services
Whether capital flows into India or out of it, FEMA applies. Our services cover the regulatory requirements that matter at each stage of your cross-border engagement.
Overseas Investment
Indian entities investing abroad face distinct compliance obligations. We assist with Form ODI submissions, financial commitment assessments, and Annual Performance Reports for your foreign JV or WOS.
ECB Advisory
Borrowing from foreign lenders requires careful structuring. We guide you through eligibility checks, Loan Registration, end-use monitoring, and the monthly ECB-2 filings that follow each drawdown.
NRI Services
Residential status shapes everything—from which accounts you may hold to how you invest and repatriate funds. We provide clarity on NRE, NRO, and FCNR matters, property transactions, and fund transfers.
Periodic Filings
Annual returns are easy to overlook until deadlines pass. We track and prepare your Foreign Liabilities and Assets return, Annual Performance Reports, and other submissions the RBI expects each year.
Regularisation Support
Past lapses need not escalate. We identify contraventions, calculate Late Submission Fees, prepare compounding applications, and work towards resolution with the RBI before matters compound further.
Why Work With Us
FEMA compliance is less about avoiding penalties and more about keeping your cross-border affairs in order. Here is what working with us means in practice.
- Transaction structures reviewed against current RBI Master Directions before execution
- Coordination with your Authorised Dealer bank for smooth documentation flow
- Regulatory updates tracked and flagged when they affect your existing positions
- Documentation maintained to support future due diligence and audit queries
- Reporting gaps identified early, before they mature into contraventions
- A clear path to regularisation where past filings have been missed or delayed
How We Work
Step 1
Understand the Transaction
We begin by understanding what you are doing—or planning to do—across borders. The nature of the transaction, the parties involved, and the amounts at stake determine which FEMA provisions apply.
Step 1
Understand the Transaction
We begin by understanding what you are doing—or planning to do—across borders. The nature of the transaction, the parties involved, and the amounts at stake determine which FEMA provisions apply.
Step 2
Map the Requirements
Once we understand the transaction, we identify the applicable route, pricing norms, sectoral conditions, and reporting timelines. You receive a clear picture of what compliance looks like for your situation.
Step 2
Map the Requirements
Once we understand the transaction, we identify the applicable route, pricing norms, sectoral conditions, and reporting timelines. You receive a clear picture of what compliance looks like for your situation.
Step 3
Prepare and File
We draft the necessary forms—FC-GPR, FC-TRS, Form ODI, ECB returns, or FLA—and submit them through the RBI portal or your Authorised Dealer bank within prescribed timelines.
Step 3
Prepare and File
We draft the necessary forms—FC-GPR, FC-TRS, Form ODI, ECB returns, or FLA—and submit them through the RBI portal or your Authorised Dealer bank within prescribed timelines.
Step 4
Monitor and Maintain
Cross-border compliance does not end with the first filing. We track periodic deadlines, flag regulatory changes, and ensure your investment remains in good standing year after year.
Step 4
Monitor and Maintain
Cross-border compliance does not end with the first filing. We track periodic deadlines, flag regulatory changes, and ensure your investment remains in good standing year after year.
Step 5
Resolve Issues
If contraventions surface—whether through internal review or RBI observation—we assess the position, prepare compounding applications where appropriate, and work towards closure.
Step 5
Resolve Issues
If contraventions surface—whether through internal review or RBI observation—we assess the position, prepare compounding applications where appropriate, and work towards closure.