FEMA Advisory - The CA Desk | Your Trusted Consultant

Overview Global Compliance

FEMA (Foreign Exchange Management Act, 1999) governs all transactions involving foreign exchange, cross-border payments, inward/outward remittances, foreign investments, external borrowings, and transfer of assets between residents and non-residents.

A FEMA Advisory Service ensures that individuals, NRIs, startups, SMEs and corporates remain compliant while carrying out any transaction that involves foreign currency or foreign entities. Advisory on inbound/outbound investment, foreign entity setup, capital account transactions and RBI filings.

Cross-Border Regulatory Safety

What’s Included Scope of Work

Comprehensive coverage for all your cross-border needs.

FDI & ODI Structuring

Structuring for Foreign Direct Investment and Overseas Direct Investment compliance.

Transaction Advisory

Capital/Current Account transactions, Repatriable vs Non-repatriable transfers.

Resident vs Non-Resident Transfer

Expert advisory on asset and fund transfers between residents and NRIs.

Global Expansion

Setting up Subsidiaries/JVs Outside India and ensuring alignment with RBI Norms.

Compliance & Reporting

Reporting on FIRMS Portal (FC-GPR, FC-TRS), ECB reporting, and LRS advisory.

Resolution Services

FEMA Due Diligence, Transaction review, and Compounding of FEMA Offences with RBI.

Deliverables Optional

Documentation provided based on engagement scope.

FEMA compliance note

Transaction structuring memo

Required certificates (CA/CFO report)

RBI/FIRMS reporting confirmations

FEMA audit checklist

Compounding application (If required)

FAQ

Quick Answers

Who needs FEMA advisory?

What happens if FEMA rules are violated?

Are FEMA and Income Tax the same?

Can NRIs repatriate money freely?

Have a cross-border transaction in mind?

Get it checked once — it’s cheaper than fixing compliance later.