FEMA & RBI Advisory / Cross-Border Structuring
We advise on the full FEMA spectrum — inbound FDI, outbound ODI, external commercial borrowings and every associated RBI return — and represent clients in compounding of past contraventions.
FEMA & RBI Advisory / Cross-Border Structuring services
Cross-Border Capital
- FDI advisory (Automatic & Government route)
- Capital & current account advisory
- ODI advisory (OPI / APR)
- ECB advisory & reporting
- FPI structuring
RBI Reporting & Remediation
- FC-GPR / FC-TRS filing
- FLA annual return
- ODI / APR returns
- Compounding of FEMA contraventions
Structures & Set-up
- Branch / Liaison / Project office setup
- Wholly-owned subsidiary (WOS) setup
- Delaware flip / reverse flip
- Repatriation & NRI investment / property
- Cross-border M&A under FEMA
- DPDP cross-border data advisory
Inbound & Investment Structuring
- FPI Structuring & Compliance
- Inbound Investment Structuring (Equity / CCPS / CCD)
- Share Transfer Pricing & FEMA Compliance
- Inter-Company Loan Structuring — FEMA
- Pledge of Shares — Cross-Border FEMA
- Guarantee Issuance — FEMA Advisory
- FEMA Advisory for Startups Raising Foreign Funding
- AIF Foreign Investor Onboarding — FEMA & SEBI
Compliance, Reporting & Enforcement
- FEMA Penalty for Late Reporting Advisory
- Annual FEMA Compliance for Foreign Subsidiaries
- Round-Tripping Restriction Advisory
- Enforcement Directorate Matters Advisory
- IP Transfer — FEMA Advisory
- NRI Property Purchase & Sale — FEMA Compliance
Cross-border capital, fully compliant
Take the next step with a free tool or guide
Practical, accurate resources from our fema & rbi advisory / cross-border structuring team — built to give you a head start.
FDI Compliance Checklist
Selected fema & rbi advisory / cross-border structuring engagements
Anonymised outcomes; we never name clients.
ETR reduced by 8%
PharmaHow we restructured a pharma group's acquisition holding chain to optimise effective tax rate while staying fully FEMA- and treaty-compliant.
Illustrative · anonymised
APA in 18 months
TechnologyWe helped a captive technology services provider obtain an Advance Pricing Agreement, removing years of transfer-pricing uncertainty.
Illustrative · anonymised
FEMA & RBI Advisory / Cross-Border Structuring — frequently asked questions
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FDI, ODI, ECB and every RBI filing — compliant cross-border capital.