India · Service
ODI, FDI, ECB, compounding and repatriation — structured and reported so that capital moves cleanly and stays compliant.
Foreign-exchange regulation governs every rupee that crosses the border. We structure outbound investment, inbound FDI, external commercial borrowings and repatriation under FEMA, complete the RBI and AD-bank reporting, and resolve historic breaches through compounding — so that capital flows are clean and the file is closed.
Overseas-investment structuring, AD-bank routing and Form FC filing.
Inbound-investment structuring with FC-GPR, FC-TRS and entity compliance.
External-commercial-borrowing eligibility, terms and Form ECB reporting.
Regularisation of past contraventions before the RBI with the application built and argued.
Dividend, royalty and exit repatriation structured and documented for clean outflow.
APR, FLA return and ongoing exchange-control filings maintained.
We map the flow, the route and the reporting it triggers.
We choose the compliant route and the entity and instrument mix.
We complete the RBI and AD-bank filings within their timelines.
Where history needs cleaning, we compound it and close the file.
We make the capital flow defensible — and we clean up the flows that were not.
Client identities withheld for confidentiality; outcomes described in general terms.
A delayed-reporting contravention compiled, argued and compounded before the RBI to close the exposure.
File closed with the regulatorInvestment routed and reported so that the overseas step-down and repatriation path stayed compliant.
Clean route, clean reportingBook a consultation to structure an ODI, FDI or ECB transaction, or to regularise a past contravention.
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