FEMA Advisory — Cross-Border Money, On the Right Side of the Rules.
Advisory on foreign exchange regulations governing investment, borrowing, remittance and asset holding across borders.
Book Free ConsultationThe Foreign Exchange Management Act governs almost every transaction that moves money or assets across India's borders — investment into or out of India, borrowing abroad, holding foreign assets, and remitting funds overseas.
At N D Savla & Associates, we advise businesses and individuals in Nashik on FEMA compliance for these transactions, including reporting to the Reserve Bank of India through authorised dealer banks and the filings that specific transactions require.
Where a transaction has already occurred without the required compliance, we also assist with regularisation, including compounding applications to the Reserve Bank of India.
Our FEMA Advisory Services
Foreign Direct Investment Advisory
Advisory on inbound investment structuring and pricing under FEMA.
Overseas Direct Investment
Advisory and reporting for investment by Indian entities and individuals abroad.
External Commercial Borrowing
Advisory on ECB structuring, end-use conditions and reporting.
Immovable Property Transactions
Advisory on acquisition and transfer of immovable property by non-residents.
FC-GPR / FC-TRS Filing
Preparation and filing of reporting forms for share allotment and transfer.
Compounding of Contraventions
Assistance with regularising past non-compliance through compounding applications.
Authorised Dealer Liaison
Coordination with authorised dealer banks for remittance and reporting formalities.
FEMA Compliance Health Check
Review of existing cross-border transactions for compliance gaps.
Our Our Advisory Process
Transaction Classification
We identify the nature of the transaction and the FEMA regulation that governs it.
Regulatory Analysis
Applicable conditions, sectoral caps and pricing guidelines are examined.
Reporting Requirement Determination
The specific RBI or authorised dealer filing required is identified.
Documentation & Filing
Forms and supporting documents are prepared and filed within timelines.
Post-Transaction Compliance
Ongoing reporting obligations, if any, are tracked and completed.
Why It Matters
Frequently Asked Questions
Planning a cross-border investment or remittance?
Tell us about the transaction — we'll identify the FEMA route and handle the reporting.
