Overview
Foreign direct investment, overseas direct investment, external commercial borrowings, and cross-border remittance all sit under FEMA and RBI's regulatory umbrella. We help structure cross-border transactions correctly the first time and handle the filings that go with them.
What's Included
- FDI structuring and reporting (FC-GPR, FC-TRS, FLA returns)
- Overseas Direct Investment (ODI) advisory and Form ODI compliance
- External Commercial Borrowing (ECB) structuring and compliance
- Repatriation of funds — dividends, royalties, technical fees
- Compounding applications and RBI representation
Our Approach
- Review the proposed or existing cross-border transaction structure
- Assess FEMA applicability and identify reporting obligations
- Prepare and file required RBI/AD bank documentation
- Provide ongoing compliance support, including periodic health checks
Who This Is For
Businesses receiving foreign investment, Indian companies investing overseas, and exporters/importers with cross-border payment flows.