FEMA (Foreign Exchange Management Act) compliances

Detailed guidance on FDI/ODI structuring, ECB norms, and RBI regulatory liaison.

Practice Scope

Structuring of FDI, ODI, and related reporting under RBI guidelines.;

Compliance with pricing, sectoral caps, and entry/exit norms;

Structuring, registration, and compliance with ECB norms.

Liaising with RBI for approval routes.

Filing of FC-GPR, FC-TRS, FLA, Form ODI, and other FEMA-related returns.

Maintenance of necessary documentation to withstand regulatory scrutiny.

Application preparation and liaison for transactions requiring RBI approval.

Representation and assistance in compounding of FEMA contraventions.