Our Noida-based team offers FEMA advisory to help SMEs, startups, and individuals with foreign exchange, trade remittances, and global investments under RBI supervision.
Key Areas Covered Under FEMA
- Objective: Promoting regulated global trade and smooth forex operations.
- Regulation of Transactions: Setting up forex accounts and remittance services.
- Capital Account Transactions: Enabling FDI, ODI, ECB structuring.
- Current Account Transactions: Trade/travel forex operations under LRS limits.
- Authorized Dealers: Coordination with forex-authorized banks.
- Exchange Control: Ensuring forex regulation compliance.
- Enforcement and Penalties: Auditing for FEMA violations.
- Adjudication and Appeals: Handling FEMA disputes legally.
- RBI: Translating and implementing RBI circulars.
- Liberalization: Supporting FEMA liberal liberal remittances.
- Compliance Reporting: Managing FEMA returns and filings.
- ECB: Structuring foreign borrowings.
- FDI: Advising on sectors and caps.
- LRS: Managing remittances up to INR 25 lakhs.
