CORPORATE FINANCE  ·  COMPANY LAW  ·  COMPLIANCE Delhi
India Entry & Regulatory

FEMA Advisory — Foreign Exchange Management

FEMA governs every rupee that crosses India's borders — and the penalties for getting it wrong are severe, up to three times the sum involved. We advise on inbound and outbound investment structuring, external commercial borrowings, and the full filing discipline — with advice precise enough to act on and compounding support where contraventions already exist.

Inbound + outboundboth directions covered
ECB & ODIstructured and filed
Compoundingcontraventions fixed properly
RBIcorrespondence and representation

When this matters.

The missed filing

FC-GPR never filed, FLA overdue. We assess the contravention — late filing with fees where permitted, compounding where required — and fix it properly.

The outbound investment

Your Indian company investing abroad — ODI limits, reporting, and structuring. We handle the framework and the filings.

The ECB borrower

Foreign debt needs the right maturity, all-in-cost, and end-use compliance. We structure and file it correctly.

What we do.

01

Inbound structuring

FDI structuring with pricing guideline compliance — entry, downstream investment, and exit.

02

ODI advisory

Overseas direct investment — limits, structuring, annual reporting, and disinvestment.

03

ECB

External commercial borrowings — eligibility, all-in-cost, end-use, and ECB returns.

04

FEMA filings

FC-GPR, FC-TRS, FLA, ECB-2 — the full filing calendar managed.

05

Compounding

Applications for FEMA contraventions — drafted, filed, and represented before the RBI.

06

RBI liaison

Correspondence, clarifications, and approvals — handled directly.

The regulatory frame.

The law that governs this work.

  • FEMA, 1999 — and all subordinate regulations
  • FDI Policy (DPIIT) — sectoral caps and conditions
  • ODI Framework — RBI directions
  • Compounding — Sec 15, RBI compounding rules

How we work.

STEP 01

Diagnose

Your cross-border position and filing status — the full picture.

STEP 02

Structure

Transactions designed within the framework.

STEP 03

File

The calendar executed — nothing late.

STEP 04

Remediate

Contraventions compounded where they exist.

Questions we hear.

Missed FC-GPR — now what?

Late filing with fees where permitted; compounding for serious delays. Voluntary disclosure beats discovery — talk to us early.

Indian company investing abroad?

Yes, under ODI with limits and reporting. We structure and file it.

Penalties?

Up to 3x the sum involved plus confiscation in serious cases. Not a framework to improvise in.

Talk to us

Start with a conversation.

Tell us where your company is headed. A partner — not a sales rep — will respond.

Request a consultation