Ensure Smooth
Cross-Border Transactions
Full-Suite FEMA & Foreign Exchange Services
Each service is delivered with an eye on your business objectives, helping you manage foreign exchange matters efficiently while staying fully compliant.
FEMA Compliance and Advisory
Comprehensive guidance to manage and minimise foreign exchange risk. Includes advising on reporting obligations such as Annual Performance Reports, ensuring correct remittance procedures, and interpreting FEMA regulations relevant to your transactions.
Registration and Approvals
Handling applications for FDI approvals, ECB applications, and permissions for overseas investments. We guide NRIs and residents through remittance routes and RBI filings to ensure all inbound and outbound investments meet legal requirements.
Cross-Border Documentation
Preparing and reviewing documentation for inward and outward remittances including trade payments, service imports, and royalty payments. We structure foreign investments and fund flows to comply with FEMA limits and file necessary reports such as the FLA return.
Foreign Investment in India
For foreign companies or NRIs investing in India, we facilitate the entire process. We help structure FDI proposals, obtain regulatory approvals under automatic or government routes, and advise on establishment of subsidiaries or joint ventures.
Overseas Investments and Fund Transfers
Assisting Indian businesses and NRIs looking to invest abroad. Whether setting up an offshore branch or buying property overseas, we explain capital account rules, support ODI applications, and ensure compliance with RBI guidelines.
Remittances and Cross-Border Payments
From personal remittances such as education and medical support to business payments including imports and contractor fees, we ensure your money transfers follow FEMA rules. We advise on allowable limits, documentation, and currency regulations.
FEMA Audit and Investigation Support
We help companies review their FEMA compliance internally. Our team conducts audits to identify gaps and correct them before RBI notice. If there are enforcement actions or queries from the RBI or Enforcement Directorate, we represent you and clarify issues.
Dispute Resolution
In case of any FEMA-related conflict such as a contested FDI approval or a foreign exchange violation notice, we provide legal support. We prepare appeals, attend RBI or ED hearings, and negotiate on your behalf to resolve contravention penalties.
Our FEMA Compliance Process
A six-step process ensuring your cross-border activities are handled correctly, efficiently, and in full compliance with FEMA and RBI guidelines.
Simplify Your FEMA
Compliance Today
Managing foreign exchange can be complex but you do not have to do it alone. Contact V J Desai and Co. today for expert FEMA advisory and compliance services, and keep your cross-border business smooth and worry-free.
Book a Consultation
Our team will assess your FEMA requirements and guide you through every step of the compliance process.