FEMA Advisory & Compliance
Structuring FDI investments, overseas investments (ODI), compounding filings, and RBI compliance support.
Target Users
Ideal for: Entities receiving overseas capital, or investing in overseas subsidiaries.
What Is Included / Key Features
- RBI FIRMS portal setups and FDI/ODI filings
- Advisory on FDI sector caps and pricing guidelines
- Drafting representations for compounding of FEMA violations
Required Documents Checklist
- FIRC and KYC proofs from foreign remitter bank
- MOA/AOA of target firm
- Valuation certificate by CA