NEW DELHI, INDIA · CHARTERED ACCOUNTANTShello@praveshrathi.com

SERVICES / CROSS-BORDER

FEMA Advisory

Foreign investment, overseas investment and cross-border reporting matters under the Indian foreign exchange framework.

Who this is for

Indian enterprises, overseas investors and groups managing inbound or outbound investment.

Scope may include

  • Foreign direct investment and overseas investment considerations
  • Investment reporting and documentation support
  • Review of cross-border funding and transaction arrangements
  • Coordination with authorised dealer banks
  • Regulatory correspondence and representation within an agreed mandate

Typical engagement outputs

  • Transaction-specific documentation review
  • Reporting and information requirement list
  • Agreed regulatory correspondence support

Transaction permissions, reporting and timelines require a review of the relevant facts and current regulatory requirements.

How an engagement begins

Share a brief description of your requirements. We review scope and acceptance, identify the information needed, and agree responsibilities and engagement terms before starting work.

Related reading: prepare the relevant records →

CONTACT THE FIRM

Discuss your India plans.

Share the nature of your enquiry and the relevant jurisdiction.

Send your business requirements