Overview

How we help with FEMA Compliance

Money moving across borders is governed by the Foreign Exchange Management Act (FEMA) along with income tax rules. Mistakes in a remittance or a report can lead to bank queries, penalties and delays. We help you structure and document foreign transactions correctly, so payments go through smoothly and filings are made on time.

Form 15CA/15CBForeign remittancesForeign investment reportingFLA returnCompounding

What we do

What our FEMA Compliance service covers

The work we take up for clients, grouped by what you are trying to get done.

Foreign remittances

Paying people and companies abroad, the right way.

Form 15CA and Form 15CB for payments to non-residents
Advice on whether a payment abroad is taxable, and on withholding tax
Guidance for resident individuals on remittances under the Liberalised Remittance Scheme (LRS)

Foreign investment & reporting

Reports that must reach the RBI through your bank on time.

Reporting of foreign investment received by Indian companies
Reporting of share transfers between residents and non-residents
Reporting of overseas investment by Indian entities
Annual Return on Foreign Liabilities and Assets (FLA)

Cross-border business & advisory

FEMA checked before a deal is signed, and fixed if something was missed.

FEMA review of cross-border contracts and fund flows
Guidance on export proceeds and import payments
Guidance on borrowing from or lending to non-residents
Rectification and compounding of past FEMA lapses

Who this is for

Is this the right service for you?

Businesses and individuals making or receiving payments across borders, including companies with foreign investors or overseas operations.

Not sure? Describe your situation and we will tell you honestly whether we can help.

How it works

Getting started

Tell us what you need. Call, message on WhatsApp or send a query from our contact form.
We review your case and confirm the scope, the documents needed and the fee.
We carry out the work and keep you updated until it is done.

Related practice areas

Often needed along with FEMA Compliance

Corporate Tax

Tax advisory, planning and compliance for companies, firms and businesses. This covers return filing, withholding tax, assessments, and representation in notices and appeals.

View details

Corporate Law

Support from incorporation to scale: company and LLP registration, ROC compliance, director and share capital changes, and advisory that grows with the business.

View details

NGOs, Trusts & Non-Profits

Specialised compliance for charitable organisations, including 12A/12AB and 80G registrations, Form 10B/10BB, ITR-7, TDS, audit coordination, FCRA guidance and donor-ready accounts.

View details

See all practice areas

Need help with FEMA Compliance?

Share your requirement and we will get back to you, usually within one business day.

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