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FEMA Consultants in India – N.D. Savla & Associates

With increasing cross-border investments, global business expansion, and NRI involvement in Indian markets, compliance with the Foreign Exchange Management Act (FEMA), 1999 has become critical. At N.D. Savla & Associates, we act as your trusted FEMA consultants in India, ensuring that all inbound and outbound transactions comply with RBI regulations and FEMA guidelines.

Overview

FEMA governs all foreign exchange transactions in India — from foreign direct investment (FDI), overseas direct investment (ODI), external commercial borrowings (ECB), repatriation of funds, share transfers, to NRI bank account compliance. Non-compliance may lead to penalties, delays, or regulatory restrictions. Our FEMA experts help NRIs, corporates, and foreign entities stay compliant while maximizing efficiency in cross-border dealings.

Features

  • Advisory on Foreign Direct Investment (FDI) into Indian companies

  • Overseas Direct Investment (ODI) compliance for Indian companies setting up abroad

  • Structuring and compliance for NRI investments in property, shares, and businesses

  • Assistance with FDI reporting (FC-GPR, FC-TRS, FLA returns)

  • Advisory on External Commercial Borrowings (ECB) and trade credits

  • Guidance on repatriation of funds abroad and dividend distribution

  • Representation before RBI for compounding of FEMA contraventions

  • End-to-end support for cross-border mergers, acquisitions, and restructuring

Documents Required

  • Incorporation documents of Indian/foreign entity

  • Shareholding pattern and investment agreements

  • Board resolutions and FEMA declarations

  • Bank account details (NRO/NRE/FCNR/ODI accounts)

  • Transaction agreements (property sale, share transfer, JV agreements)

  • Financial statements and RBI reporting proofs (if applicable)

  • Identity and address proofs of NRI/foreign shareholders

Procedure

  • Transaction Review – Analyze cross-border investment or remittance structure.

  • FEMA Applicability Check – Assess reporting and compliance obligations.

  • Documentation & Filing – Prepare and file RBI forms such as FC-GPR, FC-TRS, FLA.

  • Regulatory Approvals – Obtain RBI/Authorized Dealer approvals where required.

  • Compliance Monitoring – Track periodic filings and maintain FEMA registers.

  • Ongoing Advisory – Provide support for structuring future inbound/outbound investments.

Why This Matters

FEMA violations attract strict penalties and may block fund repatriation, FDI approvals, or cross-border investments. With N.D. Savla & Associates, your transactions are structured in line with FEMA, RBI, and tax laws, ensuring smooth cross-border operations and peace of mind.