Practice
Foreign capital is a regulatory event before it is a bank credit. We structure the investment, certify the pricing and run every filing — so global money moves into (and out of) your company without FEMA exposure.
Cross-Border Structuring & Pricing
- FEMA pricing guidelines & valuation certification
- AD Bank coordination
- Equity / CCPS / CCD for non-residents
- ODI & overseas investment structuring
- ECB compliance — Form ECB & ECB-2
FDI Execution
- FC-GPR & FC-TRS filings
- Form DI & Form CN
- Annual FLA return
Regulatory-Risk Management
- RBI liaison
- Delay condonation & compounding
- Remediation of past non-compliances