Companies that have accepted —or are likely to accept— foreign investment, and their Directors, shareholders and investors, must adhere to the provisions of the Foreign Exchange Management Act (FEMA). Our expertise and experience can help keep your company compliant.

  • Filings and regulatory compliance procedures for Foreign Direct Investment (FDI)
  • Filings and regulatory compliance procedures for Overseas Direct Investment (ODI)
  • Annual filing of the Foreign Assets & Liabilities (FLA) returns with the RBI
  • Filing of FC-TRS (Foreign Currency - Transfer of Shares) for share transfer between Residents and Non-residents
  • Filings and regulatory compliance procedures for issue and management of Convertible Notes
  • Filings and regulatory compliance procedures for External Commercial Borrowings (ECB)
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