FEMA and Foreign Investment Compliance (India Side)
Foreign investments and cross-border transactions involving Indian entities are subject to applicable FEMA and foreign exchange regulations. We assist companies, investors, and businesses with India-side advisory and compliance requirements relating to foreign investments.
Our services cover FDI, ODI, regulatory reporting, and supporting financial documentation.
What we handle
- Foreign Direct Investment related compliance and reporting.
- Overseas Direct Investment related compliance and reporting.
- FEMA-related documentation and advisory support.
- Regulatory reporting for cross-border investments.
- Assistance with information and documentation required for applicable filings.
Other Services
- US tax filings
How we work
- Understand the Transaction: We review the parties involved, transaction structure, amount, and purpose.
- Identify Applicable Requirements: Relevant FEMA and foreign investment provisions are considered based on the transaction.
- Prepare Documentation: Financial information and supporting documents are compiled for the applicable compliance process.
- Support Regulatory Reporting: We assist with India-side reporting and compliance requirements.
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