Fema Compliances Services by Agarwal & Ranjan

Agarwal & Ranjan offers specialized services to ensure your business adheres to the Foreign Exchange Management Act (FEMA) regulations. Our team provides comprehensive support for compliances related to Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), and External Commercial Borrowings (ECBs), ensuring your international transactions are compliant and seamless.

Our Services Include:

1. FDI Compliance:

  • Regulatory Advisory: Guidance on the regulatory framework governing FDI, including sectoral caps, entry routes, and prohibited sectors.
  • Reporting and Filing: Assistance with filing necessary reports and forms with the Reserve Bank of India (RBI), such as the Annual Return on Foreign Liabilities and Assets (FLA), Form FC-GPR, and Form FC-TRS.
  • Structuring and Documentation: Advising on the optimal structuring of FDI transactions and preparing requisite documentation to ensure compliance.
  • Post-Investment Compliance: Ensuring ongoing compliance with FEMA regulations post-investment, including adherence to pricing guidelines and sector-specific conditions.

2.ODI Compliance:

  • Investment Planning: Advising on the strategic and regulatory aspects of making overseas investments, including permissible jurisdictions and limits.
  • Reporting and Approvals: Assistance with obtaining necessary approvals and filings with RBI, such as Form ODI for making investments abroad.
  • Documentation and Structuring: Preparing and reviewing documentation required for ODI transactions to ensure compliance with FEMA guidelines.
  • Ongoing Compliance: Ensuring continuous compliance with reporting requirements, including submission of Annual Performance Reports (APR) and other periodic filings.

3. ECB Compliance:

  • ECB Structuring: Advising on the structuring of External Commercial Borrowings to ensure compliance with ECB regulations, including eligible lenders, borrowers, end-use restrictions, and minimum average maturity.
  • Approval and Reporting: Assistance with obtaining necessary approvals and filings with RBI, such as Form ECB and monthly ECB-2 returns.
  • Loan Documentation: Reviewing and preparing loan agreements and related documentation to comply with FEMA and ECB guidelines.
  • Monitoring and Compliance: Ensuring ongoing compliance with ECB regulations, including adherence to borrowing limits, end-use requirements, and timely reporting.

Our FEMA compliance services are designed to help you navigate the complexities of cross-border transactions, ensuring adherence to all regulatory requirements and minimizing compliance risks.

Why Choose Us:
  • In-depth knowledge of FEMA regulations and compliance requirements.
  • Comprehensive support for FDI, ODI, and ECB transactions.
  • Customized solutions to meet your specific business needs.
  • Proactive approach to ensure ongoing compliance.
Feel Free to contact Us !!!

To learn more about our FEMA compliance services or to discuss how we can assist your business with FDI, ODI, and ECB compliances, please reach out to us at:

Visit Us On : Agarwal & Ranjan

Mail Us On : contact@caara.co.in

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