Service

FEMA / RBI Compliance

End-to-end FEMA and RBI reporting for inbound and outbound investments — FC-GPR, FC-TRS, ODI, ECB and annual return on foreign liabilities & assets.

Who needs this service

  • Indian companies receiving foreign investment
  • Indian residents investing overseas (ODI)
  • Entities raising external commercial borrowings

Benefits

  • Cross-border filings done within statutory timelines
  • Bank-ready documentation and trail
  • Reduced risk of compounding proceedings

How we work

A predictable, partner-supervised process — designed so you always know what comes next.

  1. 01

    Transaction review

    Permissibility, pricing and reporting route.

  2. 02

    Documentation

    Valuation, board approvals and bank coordination.

  3. 03

    Filings

    FC-GPR, FC-TRS, ODI Part I/II/III, FLA, ECB-2.

  4. 04

    Annual hygiene

    FLA return and on-going RBI compliance calendar.

Frequently asked

Talk to a partner — not a sales team.

Every first conversation at our firm is with a partner. Tell us about your situation and we will respond within one working day.