Cross-border structuring
Compliance structuring for inbound and outbound cross-border investment.
Services
FEMA Advisory
Foreign exchange management compliance and structuring for cross-border investment, remittance and repatriation.
What this covers
Scope of the engagement.
A brief outline of what an engagement of this kind typically involves.
Remittance & repatriation
Advisory on the remittance and repatriation of funds under FEMA.
Regulatory filings
Preparation and filing of FEMA-related regulatory returns and disclosures.
Transaction structuring
Structuring support for foreign investment and cross-border transactions.
In detail
What the engagement covers.
What the work involves, and the business situations that typically bring it about.
What it involves
- Foreign Direct Investment (FDI) structuring and reporting
- Overseas Direct Investment (ODI) structuring and reporting
- External Commercial Borrowing (ECB) compliance
- Remittance and repatriation advisory
- FEMA regulatory filings and returns (FC-GPR, FC-TRS, FLA and related)
- Compounding and regularisation support for past non-compliance
- Cross-border transaction structuring
Business situations
- A business receiving foreign investment for the first time
- A business setting up or investing in an entity outside India
- A business raising an external commercial borrowing
- A business with cross-border transactions requiring ongoing FEMA compliance
- A business that has identified a past compliance lapse requiring regularisation
Value. Cross-border transactions carry compliance obligations that are easy to overlook and costly to unwind later — getting the structuring and filings right from the outset avoids that exposure.
Who this is for
Where this fits in your journey.
Not sure whether this is the right starting point? Our What We Take On page maps the kinds of businesses and business situations we typically support.
Enquiries
Ready to discuss this with us?
Tell us about your project and we will tell you what the engagement involves.