India’s Foreign Exchange Management Act (FEMA), 1999 governs all cross-border transactions involving foreign exchange, foreign investments, external commercial borrowings, and remittances. Staying compliant with FEMA regulations is critical for businesses and individuals engaging in international transactions — and that’s where LBC’s FEMA Consulting Services provide unmatched value.
Our team of experienced professionals offers comprehensive FEMA advisory, ensuring your cross-border operations align with India’s legal framework while maximizing efficiency and minimizing risk.
Our FEMA Consulting Solutions:
Foreign Direct Investment (FDI) Advisory
- Guidance on sector-specific FDI limits and conditions (automatic and government approval routes)
- Structuring of foreign investments into Indian companies, LLPs, and joint ventures
- Filing of FDI reporting forms (FC-GPR, FC-TRS) with RBI via FIRMS
- Liaison with RBI for approvals, clarifications, and compounding applications
Overseas Direct Investment (ODI) Support
- Advisory on permissible overseas investments by Indian entities
- Structuring of joint ventures (JVs) and wholly owned subsidiaries (WOS) abroad
- Preparation and filing of ODI forms (ODI Part I, II, III)
- RBI reporting, annual performance reporting (APR), and related compliance
External Commercial Borrowings (ECB) Compliance
- Structuring ECBs under automatic or approval routes
- Review of loan agreements to ensure FEMA and RBI compliance
- Filing of Form ECB, monthly return (ECB-2), and end-use certifications
- Assistance in obtaining RBI approvals where required
Outbound and Inbound Remittances
- Advisory on permissible remittances under the Liberalised Remittance Scheme (LRS)
- Structuring and documentation of outward remittances for investments, gifts, loans, etc.
- Compliance with inbound remittance reporting obligations
- Assistance in dealing with authorized dealers (banks) and RBI
NRI/OCI Investment & Transaction Compliance
- Advisory on investment options and restrictions for NRIs and OCIs in India
- Guidance on repatriation of funds, sale of property, and transfer of shares
- Filing of necessary declarations and reports with RBI and other authorities
Compounding of FEMA Offences
- Review of potential contraventions and risk assessment
- Preparation and submission of compounding applications to RBI
- Representation and follow-up for timely resolution
Other FEMA-Linked Advisory
- Structuring of cross-border transactions and agreements
- FEMA due diligence for M&A deals involving foreign parties
- Setting up liaison, branch, or project offices in India (including RBI applications)
- Ongoing FEMA compliance monitoring and audit support
Why Choose LBC for FEMA Consulting?
- End-to-end advisory covering both strategic structuring and hands-on compliance
- Deep experience working with corporates, startups, NRIs, HNIs, and foreign investors
- Strong liaison with banks, regulators, and government bodies
- Tailored solutions aligned with your business model, sector, and growth plans
- Proactive monitoring of regulatory updates to keep your business ahead
Who Can Benefit from Our FEMA Services?
- Indian companies receiving or making foreign investments
- Startups raising funds from international investors
- Individuals and businesses making overseas investments
- NRIs/OCIs investing in India or repatriating funds abroad
- Multinational companies setting up or expanding operations in India
- Legal, tax, and finance teams needing expert FEMA guidance
Simplify FEMA compliance. Strengthen cross-border confidence. Partner with LBC for reliable, practical, and compliant FEMA solutions.