Inbound, Outbound Investments & Foreign Trade (FEMA)

Investment Structuring – Advisory on compliant inbound and outbound investment structures.

Foreign Entity Setup – Assistance in establishing overseas entities and foreign offices in India.

FDI & Overseas Investment – Support for Foreign Direct Investment, ODI, OPI, and remittances.

Trade & Borrowings – Advisory on export/import settlements and External Commercial Borrowings (ECB).

FEMA Compliance & Due Diligence – Review of FEMA compliance and remedial support.

Regulatory Approvals & Filings – Assistance with documentation and approvals from the Reserve Bank of India and relevant authorities.

Compounding & Representation – Support in regularizing FEMA contraventions and handling regulatory notices.