Corporate Compliance | Governance | Regulatory Advisory
-
Scope
Cross-border and exchange control
-
Delivery
RBI reporting and compounding
H Khandelwal & Associates | Practice Area 04 of 13
FEMA & RBI Advisory
Cross-border investments and foreign exchange transactions require careful compliance with FEMA and RBI regulations. We advise businesses, foreign investors, NRIs, and Indian companies on regulatory requirements governing international transactions.
Our objective is to facilitate seamless cross-border business while minimizing compliance risks.
Our services include:
- FEMA Advisory
- RBI Reporting
- Foreign Direct Investment (FDI)
- Overseas Investment
- NRI Advisory
- External Commercial Borrowings
- Cross-Border Transactions
- Compounding & Regulatory Compliance
FREQUENTLY ASKED
Questions about FEMA & RBI Advisory
Common questions we are asked on this practice area. If yours is not covered here, get in touch and we will answer it directly.
Foreign direct investment carries reporting obligations to the Reserve Bank of India through the prescribed forms and portal, within defined timelines from receipt of funds and from allotment. Getting the sector, the entry route and the pricing right matters as much as the filing. We handle the valuation coordination, documentation and reporting end to end.
Yes, subject to the overseas investment framework — eligibility, permitted activities, financial commitment limits and the reporting that follows. We advise on structuring the investment, obtain what is needed before remittance and manage the ongoing annual reporting for the overseas entity.
A delayed or missed filing is generally regularised through the compounding process with the Reserve Bank, and in many cases a late submission fee route is available. We assess which applies, prepare the application setting out the facts and the correction, and represent you through to the compounding order.
Yes. We advise on permissible investments, the account structures involved, documentation for acquisition and transfer of shares or property, and the conditions attached to repatriating funds, along with the reporting each step attracts.
