FEMA Advisory & Compliance

In today's globalized business environment, cross-border transactions and foreign investments have become routine. However, these transactions are governed by the Foreign Exchange Management Act (FEMA), 1999, and various regulations issued by the Reserve Bank of India (RBI). Non-compliance can result in hefty penalties and regulatory scrutiny.

At Kothhari & Co., Chartered Accountants, we offer end-to-end FEMA advisory and compliance support to individuals, corporates, LLPs, trusts, and other entities engaged in cross-border activities.

  1. Inbound and Outbound investment advisory - Structuring and advisory for FDI and ODI transactions adhering to appropriate route, sectoral caps, pricing guidelines, etc.
  2. Regulatory Compliance - Assisting in filing of various Forms with RBI, viz., FC-GPR, FC-TRS, APR, Form FLA etc.
  3. Compounding of Offences - Identification of FEMA non-compliance, preparing and filing of compounding application with RBI as well as representation and co-ordination throughout the process
  4. NRI & Resident Individuals Advisory - Advisory on remittances under the Liberalised Remittance Scheme. Guidance on acquisition and sale of assets outside India or by NRIs in India and assistance in repatriation and compliance with Form 15CA/15CB.
  5. External Commercial Borrowing Advisory - Structuring and advisory on ECB loans under permitted routes. Assistance in ECB registration, drawdown, repayment, and monthly ECB-2 filings
 
     
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