Practice area
FEMA, RBI & Cross-Border Structuring
FDI, ODI, ECB and every RBI filing, done right.
Structuring and compliance for inbound and outbound investment, where a missed filing deadline or an incorrectly structured round can mean compounding proceedings later.
What we do
- FDI and ODI structuring and reporting (FC-GPR, FC-TRS, annual returns)
- ECB, LRS, liaison and branch office matters
- Compounding of contraventions
- India-entry and overseas entity set-up, joint ventures and holding structures
Common questions
Yes. Most of our work can be handled remotely, and we serve clients across India and NRIs abroad.
Yes. Our Chartered Accountants and Advocates represent clients in assessments, appeals and proceedings before the CIT(A), ITAT, GST authorities and the NCLT, as the matter requires.
Fees depend on the scope and complexity of the work. We agree the scope and fees in writing before we begin.
Book a first discussion. We usually start with entity structure, registrations, a compliance calendar and your funding plans.
Yes. Many clients engage us on a monthly retainer covering compliance, advisory and virtual CFO support.