FEMA advisory
With the liberalization of India’s foreign exchange policies, there has been a significant surge in cross-border investments, both inbound and outbound. At Pratapkaran Paul & Co, we provide end-to-end FEMA advisory services in Chennai, Bangalore, Trichy, and Tuticorin, assisting businesses and individuals in navigating the complexities of the Foreign Exchange Management Act (FEMA), 1999.
Whether you are planning to set up a business in India, make overseas investments, or ensure FEMA compliance, our expert team of FEMA consultants will support you through every step — from structuring transactions to regulatory filings and compounding applications. We specialize in both capital account and current account transactions, ensuring all your cross-border financial activities comply with RBI and FEMA regulations.
Our FEMA Advisory & Consultancy Services Include:
Advisory on Outbound Investments
Guidance on setting up overseas business structures including:
- Liaison Office
- Branch Office
- Joint Venture
- Wholly Owned Subsidiary (WOS)
Foreign Collaboration Agreements
Drafting and advising on:
- Joint Venture Agreements
- Technical Collaboration Agreements
- Commercial Contracts involving foreign parties
Regulatory Compliance and Approvals
- Assistance in obtaining approvals from RBI
- Filing of Forms ODI, FC-GPR, FLA, and other FEMA returns
- Advisory on eligibility and procedural compliance for Foreign Direct Investment (FDI)
FIPB and RBI Approvals
Although FIPB is now dissolved, we assist with:
- DIPP and RBI approval routes for FDI
- Sectoral cap analysis and documentation
Regular FEMA Compliance Support
Ongoing support for:
- Filing annual returns
- Reporting share allotments
- External Commercial Borrowings (ECB)
Secretarial Services under FEMA Compliance:
Reporting to RBI for:
- Receipt of foreign inward remittance (FDI)
- Allotment of shares to foreign investors
- Annual Foreign Liabilities and Assets (FLA) return
- Reporting of ECB transactions
Support with Overseas Direct Investment (ODI)
- Documentation and structure
- Filing of Form ODI and post-investment reporting
FEMA Compounding Assistance
- Preparation and filing of application to RBI
- Advisory on voluntarily admitting contraventions
- Representation before RBI for compounding proceedings
Why Choose PKP & CO for FEMA Compliance in South India?
- Local Presence with offices in Chennai, Bangalore, Trichy, and Tuticorin
- Trusted FEMA Advisors for startups, corporates, and NRIs
- Tailored solutions for cross-border investments and FEMA violations
- Extensive experience in handling RBI filings and representations
- Cost-effective and timely solutions for all FEMA-related matters