Foreign investment, subsidiary set-up, and FEMA-linked reporting — handled correctly from the start.
Book a ConsultationWe help you meet time-bound reporting obligations before they become a compliance issue, not after.
That means FEMA and RBI reporting for foreign investment, subsidiary and branch office compliance guidance, and FDI filings such as FC-GPR and FC-TRS, coordinated directly with your finance team wherever they're based.
The moment funds are received and shares are allotted, specific RBI and FEMA reporting obligations begin — obligations many foreign companies significantly underestimate.
Planning for this before the transaction is what keeps cross-border investment from becoming a liability. Investment information is treated with strict confidentiality.
We understand exactly what rbi compliance looks like for you right now.
A clear scope and quote — no hidden charges, no jargon.
Documents and access shared through secure channels.
RBI Compliance handled on schedule, with regular updates.
Reporting obligations typically begin at the point funds are received and shares are allotted — this is time-bound, so it's worth planning before the transaction, not after.
Late filings can still generally be regularized, often with a compounding process — worth addressing promptly rather than leaving it outstanding.
Yes, this is standard for these engagements — we coordinate directly with your home-country team on timing and documentation.
Yes — we'll review what's been filed and continue reporting from the current position.
Late filings can generally still be regularized, often through a compounding process — we'll assess and manage this for you.