FEMA(Foreign Exchange Managment Act)
Foreign Investment Advisory
FEMA Compliance
Repatriation Advisory
Inbound Investment
- Foreign Direct Investment (FDI) advisory
- FDI sectoral cap compliance
- Automatic vs. approval route guidance
- Portfolio Investment Scheme (PIS)
- Foreign Institutional Investment (FII)
- NRI/PIO investment advisory
- Foreign Venture Capital Investment (FVCI)
- ODI (Overseas Direct Investment) structuring
Ongoing Compliance
- Annual return on foreign liabilities and assets (FLA)
- FC-GPR filing for share issuance to non-residents
- FC-TRS for share transfer to non-residents
- LEC (Liaison Office) extension applications
- Branch office annual activity certificate
- Project office compliance
- Reporting to RBI
- Remittance compliance
Fund Repatriation
- Capital repatriation planning
- Profit/dividend repatriation
- Sale consideration repatriation
- Exit strategies for foreign investors
- Tax efficient repatriation structuring