FEMA 1999
FEMA & FDI / ODI Compliance
FDI reporting, ODI filings, External Commercial Borrowings, FEMA compounding and cross-border transaction structuring.
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FDI — FC-GPR & FC-TRS
We Handle
- ✓FC-GPR (shares allotted to non-residents)
- ✓FC-TRS (transfer between resident/non-resident) filing on FIRMS portal
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Overseas Direct Investment (ODI)
We Handle
- ✓Form ODI for JV/WOS abroad
- ✓APR (Annual Performance Report)
- ✓SNRR account
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External Commercial Borrowings (ECB)
We Handle
- ✓Form ECB for new borrowing
- ✓Form ECB-2 monthly returns
- ✓Hedging requirements
- ✓RBI guidelines
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FEMA Compounding
We Handle
- ✓Application preparation
- ✓Compounding amount calculation
- ✓Settlement
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Branch / LO / Project Office
We Handle
- ✓Branch Office
- ✓Liaison Office
- ✓Project Office in India by foreign companies
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NRI Investments & Repatriation
We Handle
- ✓NRE/NRO/FCNR accounts
- ✓Repatriation
- ✓Immovable property rules
- ✓Inheritance
- ✓LRS advisory for NRIs