FEMA & FDI / ODI Compliance
FDI reporting, ODI filings, External Commercial Borrowings, FEMA compounding and cross-border transaction structuring.
FDI — FC-GPR & FC-TRS
FC-GPR (shares allotted to non-residents) and FC-TRS (transfer between resident/non-resident) filing on FIRMS portal — within 30 days.
Overseas Direct Investment (ODI)
ODI under FEMA (ODI) Rules 2022 — Form ODI for JV/WOS abroad, APR (Annual Performance Report) and SNRR account.
External Commercial Borrowings (ECB)
ECB compliance — Form ECB for new borrowing, Form ECB-2 monthly returns, hedging requirements and RBI guidelines.
FEMA Compounding
Compounding of FEMA contraventions with RBI — application preparation, compounding amount calculation and settlement.
Branch / LO / Project Office
Branch Office, Liaison Office, Project Office in India by foreign companies — RBI approval (FNC), AAC and closure.
NRI Investments & Repatriation
NRE/NRO/FCNR accounts, repatriation, immovable property rules, inheritance and LRS advisory for NRIs.