FEMA Overview
End-to-end guidance on the FEMA framework, RBI reporting, permitted transactions and ongoing compliance for residents and non-residents.
FEMA, taxation, corporate laws and assurance support for businesses, NRIs and cross-border transactions.
Advisory, reporting and representation across inbound, outbound and NRI foreign exchange transactions.
End-to-end guidance on the FEMA framework, RBI reporting, permitted transactions and ongoing compliance for residents and non-residents.
Entry route analysis, sectoral cap review, documentation, FC-GPR / FC-TRS reporting and downstream investment support for foreign investors.
Structuring foreign investment into LLPs, eligibility checks, FEMA and LLP Act coordination, and required filings with RBI and MCA.
ODI route selection, financial commitment tracking, Form FC and related reporting, and ongoing ODI compliance for Indian entities.
Advisory on LRS limits, permitted purposes, documentation for banks, TCS implications and reporting of overseas remittances by resident individuals.
Identification of contraventions, compounding application drafting, quantification support and representation before the compounding authority.
Assistance with show-cause notices, replies, hearings and coordinated representation in FEMA matters before the Enforcement Directorate.
ECB eligibility, end-use review, loan registration, drawdown and repayment reporting, and all-in-cost compliance under the ECB framework.
NRI investment in shares, property and other permitted assets, NRO/NRE account issues, repatriation and FEMA reporting support.
Review of foreign exchange transactions, reporting gaps, compounding exposure and a practical remediation plan for FEMA compliance.
Income-tax return filing, tax planning, assessments, TDS, GST coordination and representation for individuals, firms and companies.
Cross-border tax advisory covering treaty positions, anti-avoidance rules and overseas asset reporting.
TP study, documentation, Form 3CEB, benchmarking and support in assessments and dispute resolution for associated enterprise transactions.
Review of arrangements for GAAR exposure, commercial substance analysis and defensive documentation for tax positions.
Advisory on the Black Money (Undisclosed Foreign Income and Assets) Act, disclosure, compliance and representation in related proceedings.
Residential status, India-source income and cross-border tax issues for non-resident Indians.
Tax on dividends, interest, capital gains and other India-source investment income of NRIs, including treaty relief and return filing.
Tax implications of gifts to and from NRIs, relative exemptions, valuation and reporting of gifts of money, shares and immovable property.
Company law, secretarial coordination and transaction support for Indian entities.
Companies Act and LLP Act compliance, incorporation, board and shareholder processes, and event-based MCA filings.
Financial, tax and secretarial due diligence for acquisitions, investments and internal reviews, with a clear issues list and next steps.
ROC filings, director KYC, conversions, strike-off support and other company-secretarial work connected with corporate compliance.
Statutory audit, tax audit, internal review and assurance assignments with a practical, risk-focused approach.
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