FEMA & Cross Border Consulting
Navigating foreign exchange regulations is crucial for businesses engaged in cross-border transactions. Our expert team ensures full compliance with FEMA laws, helping businesses manage FDI, ODI, trade transactions, and regulatory filings seamlessly. We offer end-to-end consulting, from compliance audits to RBI approvals, minimizing risks and penalties.
FEMA Consulting
An increased flow of funds, inbound as well as outbound has increased the level of check on compliances in context of foreign exchange. A need arises with the Corporate to keep a regular eye on foreign exchange transactions, in context of capital flow and trade transactions to ensure proper compliances and filing, so as to circumvent from the huge penalties.
- Assist in preparation of regular compliance
- Advice on regular foreign exchange transactions
- Filing with Reserve Bank of India
- Maintain a check on compliance (FDI, ODI, Export, Import etc.)
- Half Yearly Exchange Audit
- Regular Updates on Foreign Exchange Laws
- Maintenance of export import documentations and declarations
FEMA Audit
- Detailed FEMA Audit process covering all transactions under scrutiny
- Audit to ensure compliance with foreign exchange laws and rectify deficiencies
- Through FEMA Audit service to provide a complete set of service
- Advice on regular foreign exchange transaction
- Solution for corrective measures, if required
FEMA Approvals
- Application for necessary approvals from Central Government and RBI
- Filing with FIPP and reporting compliances
- Responding to Queries
- Personal liaisons for quick & positive results
- All post transactions filing and reporting under FEMA
- Compounding process support
- FDI/ODI Reporting
- Filing of FC(GPR)/(TRS)/ECB reporting
- Annual reporting and overdue payments
- Investment returns and representations
Valuation Services
Valuation for foreign investment/share transfers using certified professionals and international methods. Over 200 valuations delivered across sectors.