FEMA Consultants for Cross-Border Transactions in India — Structured. Reported. Regularised.
Exchange control advisory and reporting for inbound investment, overseas investment and cross-border transactions, including compounding where a default has occurred.
Book Free ConsultationExchange control law governs how money and ownership move across India’s borders. Most transactions are permitted, but they are permitted on conditions — a route, a pricing basis, a time limit and a reporting form.
At N D Savla & Associates, we act as exchange control advisers to companies, LLPs and individuals in Nashik and across Maharashtra, covering the transaction from structuring through to the reporting that closes it.
The reporting is where most files come apart. A transaction that was entirely permissible becomes a default because a form was filed late or not at all, so we treat the reporting timetable as part of the transaction rather than as an afterthought.
Our FEMA Consultancy Services
Inbound Investment Advisory
Advice on the route, sectoral conditions and pricing for investment into India.
Overseas Investment Advisory
Advice on investment by Indian entities and residents in entities outside India.
Transaction Reporting
Preparation and filing of the reporting forms that follow a cross-border transaction.
Annual Return on Assets
Preparation of the annual return reporting foreign assets and liabilities.
Borrowing Advisory
Advice on external commercial borrowing and other permitted borrowing routes.
Compounding Applications
Preparation of applications to regularise a contravention that has already occurred.
Valuation Coordination
Coordination of the valuation the pricing conditions require for the transaction.
Compliance Review
Review of past cross-border transactions to identify open reporting and defaults.
Our FEMA Consultancy Process
Transaction Understanding
We understand the parties, the instrument and the direction of the flow of funds.
Route and Conditions
The applicable route, sectoral conditions and pricing requirements are identified.
Documentation
Agreements, declarations and valuation support are prepared or reviewed.
Reporting
The prescribed forms are filed within the reporting timelines that apply.
Closure and Records
Acknowledgements are obtained and the transaction file is closed and retained.
Why It Matters
Frequently Asked Questions
Planning a cross-border transaction?
Share the structure before it is executed — we’ll confirm the route, the conditions and the reporting.
