Professional Services
FEMA & RBI Advisory
Cross-border structuring, FDI/ODI filings, and RBI reporting handled with institutional care.
What it covers
- FDI inbound structuring and reporting
- Overseas Direct Investment (ODI) filings
- FC-GPR, FC-TRS, and related forms
- ECB and borrowing compliance
- Compounding applications and regularisations
Who it's for
- Startups raising foreign capital
- Indian groups investing overseas
- NRIs structuring Indian entities
Our process
- 01
Structure
Align transaction with FEMA pathways.
- 02
Document
Prepare agreements and valuation support.
- 03
File
Submit RBI/AD bank filings on time.
- 04
Monitor
Ongoing reporting and compounding if needed.
Team
Partners accountable for quality. Photography placeholders until final assets are supplied.
Sushma Bhargava
Director & Practice Lead
Audit · Direct Tax · Quality
Shweta Bhargava
Director
Company Law · FEMA · Startups
Tushar Bhatt
Director — Technology
Products · Client Portal · Automation
FAQ
Yes — we advise as a Category-I practice for FEMA and related filings.
Consult on this practice area
Share your entity type and urgency. We will route you to the right partner.