top of page

FEMA Consulting for Individuals & Expats 

Navigate India’s Foreign Exchange Laws with Expert FEMA Advisory 

From remittances to foreign investments, we simplify FEMA compliance for NRIs, expats, and Indian residents with global financial footprints. 

Why FEMA Matters 

India’s Foreign Exchange Management Act (FEMA) governs all foreign transactions involving residents, NRIs, and foreign nationals. Even unintentional violations like incorrect remittances, missed RBI filings, or delayed reporting can lead to penalties and scrutiny. 

​

Whether you're sending money abroad, buying foreign property, receiving investments, or gifting overseas, our FEMA experts ensure full legal compliance and peace of mind. 

Our FEMA & Cross Border Advisory Services 

Inbound & Outbound Remittance Advisory 

  • Tax-efficient structuring of foreign remittances (gift, loan, investment) 

  • Liberalized Remittance Scheme (LRS) compliance 

  • NRO to NRE transfer planning 

  • Advice on 15CA/CB filings for remittances 

​​

RBI Filings & Reporting 

  • Preparation & submission of Form FC-GPR, FC-TRS, ODI, and FLA 

  • Annual returns and event-based FEMA filings 

  • Delay condonation assistance and FEMA compounding support 

​​

FEMA Compliance for NRIs & Foreign Nationals 

  • Structuring investments in Indian assets (real estate, equity, startups) 

  • Repatriation of sale proceeds, dividends, and rent 

  • Opening and managing NRE/NRO/FCNR accounts 

  • Advisory on inheritance and taxation of foreign income in India 

​​

FEMA for Startups & Companies 

  • Compliance for receiving foreign direct investment (FDI) 

  • FEMA due diligence for cap table & investor onboarding 

  • Support during cross-border share transfers (FC-TRS) 

  • FEMA audit coordination and documentation 

​​

Taxation Linked to FEMA 

  • Coordination between FEMA, Income Tax, and DTAA rules 

  • Treatment of foreign gifts, capital gains, and overseas assets 

  • FATCA/CRS disclosures and foreign asset reporting in ITR 

Who Needs FEMA Advisory? 

  • NRIs repatriating income or investing in India 

  • Expatriates working/living in India with cross-border payments 

  • Resident Indians with global income or overseas property 

  • Startups raising foreign capital or making cross-border payments 

  • HNIs & Families planning inheritance, gifting, or foreign asset structuring 

bottom of page