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Foreign investment, cross-border share transfers, and overseas structuring are among the most tightly regulated areas of Indian compliance — and the ones where small errors carry the biggest penalties.
Stay compliant with India's foreign exchange laws across cross-border investments, transactions, and business structures.
File your annual Foreign Liabilities and Assets return with RBI accurately and within the July deadline.
Report foreign direct investment inflows to RBI through Form FC-GPR within the mandatory 30-day window.
Report share transfers between resident and non-resident shareholders through Form FC-TRS, fully FEMA-compliant.
Handle Entity Master Form updates and Statutory Monthly Return filings required for RBI-regulated entities.
Manage ongoing RBI and FEMA compliance for your wholly owned subsidiary of a foreign parent company in India.
Resolve past FEMA violations through RBI's compounding route and avoid prolonged penalty proceedings.
Structure and file your Overseas Direct Investment for setting up or acquiring a business entity abroad.