Safeguarding Global Transactions, Enabling Seamless Corporate Actions
We guide organizations and individuals through India’s complex foreign exchange regime under FEMA (Foreign Exchange Management Act, 1999) and the erstwhile FERA, 1973, offering both strategic advisory and hands-on compliance execution, including regularization of past non-compliances and representation before regulatory authorities.
Start with us to stay FEMA-Compliant

In an increasingly globalised environment with cross-border investment, trade and financial flows, body corporates and individuals often grapple and struggle with ambiguity in foreign exchange laws, missed reporting deadlines, unintentional contraventions, or uncertain structuring of inbound/outbound transactions. For businesses with foreign shareholders, overseas investments, or international operations, consistent compliance is not optional – it’s foundational to maintaining investor confidence, protecting reputation and ensuring seamless cross-border operations. Our services help you stay ahead, avoid regulatory surprises and execute global transactions confidently. We also assist individuals in guiding them through complex FEMA provisions in terms of remittances outside India for current and capital account transactions as well as advising on implications of changes to the residential status and the compliances thereof.

With deep domain expertise in FEMA, FCRA and related RBI / ED processes, honed over multiple complex assignments, we follow a 360° approach to provide holistic solutions that are not just remedial fixes but also lead to building systems to prevent recurrence.

We are well-versed in representing our clients before regulators (RBI, ED) and handling compounding / regularization with technical robustness
Pic 37 shutterstock 1982763959 scaled FEMA

Services Offered

FEMA & Cross-Border Advisory
Guidance on capital account transactions (FDI, OI, ECB, LO/PO/BO, overseas property, repatriation, residential status changes) and current account matters like trade, outbound payments, and LRS.
Support on FCRA registrations, renewals, and permissions, as well as RBI-related regulations including NBFC compliance requirements.
End-to-end support for reporting under FDI, OI, ECB, and other capital/current account transactions, including transaction-specific filings.
Assistance in regularizing past violations, contraventions, and non-compliances, along with compounding proceedings under FEMA and FCRA.
Comprehensive FEMA health checks of capital and current account transactions to identify gaps in compliance, mitigate risks, and ensure adherence to evolving regulations.
Facilitating DPIIT Start-up, DARPAN, FCRA registrations, and representing clients before regulators like RBI, ED, and others for transaction-specific matters.

Start with us to stay FEMA-Compliant

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