FEMA compliance

FEMA Compliance

Money that crosses borders. Rules that don’t bend.

FDI coming in. Remittances going out. A subsidiary you’re setting up abroad. The moment your transaction crosses a border, FEMA is watching, and getting it wrong doesn’t mean a small fine. It means frozen transactions, penalties, or a problem that resurfaces years later during due diligence.

We handle:

  • FDI Reporting: foreign investment received into your Indian entity, reported correctly and on time
  • Overseas Remittances: structured under the Liberalised Remittance Scheme, without the guesswork
  • External Commercial Borrowings: if you’re raising debt from foreign lenders
  • Overseas Setup Compliance: subsidiaries, branches, or liaison offices outside India

Why Us for This:

FEMA sits between tax, banking, and corporate law. We work directly with your bank and RBI where needed, so you’re not stitching three advisors together yourself.

Dealing with foreign money, in or out? Let’s make sure it’s clean.

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