The firm provides comprehensive advisory and compliance services relating to Foreign Direct Investment (FDI) in India, assisting both domestic and international clients in navigating the regulatory framework governing foreign investments. With in-depth knowledge of corporate and foreign exchange laws, the firm ensures that investment transactions are structured efficiently while maintaining strict compliance with applicable legal provisions.
Professional guidance is provided on the regulatory requirements under the Foreign Exchange Management Act, 1999 (FEMA) and the consolidated FDI Policy issued by the Department for Promotion of Industry and Internal Trade (DPIIT). Assistance is offered in understanding sectoral caps, investment conditions, and entry routes such as the automatic route and the government approval route, enabling investors to make informed decisions regarding their investments in India.
The scope of services includes support in the incorporation of companies receiving foreign investment, preparation of documentation, and ensuring compliance with regulatory requirements before the Reserve Bank of India (RBI). Assistance is also provided in filing mandatory FEMA reports and forms such as FC-GPR and FC-TRS through the RBI reporting portal.
Additionally, advisory services are offered in relation to downstream investments, transfer of shares between residents and non-residents, and other cross-border investment transactions, ensuring smooth and compliant execution of foreign investment activities.