RBI and FEMA Compliances

  • Advisory on various issues under Foreign Exchange Management Act, 1999 (FEMA) including representation before the Reserve Bank of India (RBI)
  • Procedural compliance in relation to ODI, FDI, ECB
  • Drafting & Filing FC-GPR, FC-TRS, ODI, ECB forms
  • Foreign Liabilities & Assets (FLA Return) Filing
  • Annual Performance Report (APR) Filing
  • Advisory on raising ECB, including eligibility, end-use restrictions, and minimum maturity periods.
  • Assist with ECB structuring and approvals (where required).
  • Prepare and file Form ECB-2 for reporting of ECB drawdown and repayment.
  • Assist in filing SOFTEX forms for export of software and services.
  • Handle Foreign Inward Remittance Certificate (FIRC) related documentation and compliance.
  • Advisory on Capital and current account transaction under Foreign Exchange Management Act, 1999 (FEMA)
  • Due Diligence for foreign investments.
  • Conduct FEMA compliance audits and health checks.
  • Perform due diligence for mergers, acquisitions, or investments involving foreign exchange.
  • Identify and mitigate risks of non-compliance, including potential penalties.
  • Representation before Enforcement Directorate in relation to FEMA Matters
  •  FEMA matters related to Import and Export.
  • Ensure compliance for realization and repatriation of export proceeds.
  • Advisory on import payments and related documentation (e.g., Form A2).
  • Support consultancy service exports/imports and remittance-related compliances.
  • FEMA Compounding matters: Assist with compounding of contraventions regularization of past violations).
  • Regularisation of FEMA contraventions
  • Training your internal team on FEMA obligations
 
     
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