FEMA Compliance and Advisory in India
Dealing with cross-border foreign exchange transactions, NRI remittances, or overseas investments? Nainit Savla & Associates provides comprehensive FEMA (Foreign Exchange Management Act) advisory — covering FDI structuring, ODI compliance, NRE/NRO account rules, LRS transactions, and FEMA violation compounding with the RBI.
FDI Structuring & Filing
Advisory on FDI entry routes (automatic vs. government), sector caps, valuation requirements, and FCGPR/FC-TRS filing with RBI within prescribed timelines.
ODI Compliance
Advisory on Overseas Direct Investment — Form ODI filings, financial commitment limits (400% of net worth), annual performance reporting, and downstream investment rules.
NRI Bank Account Advisory
Advisory on NRE, NRO, and FCNR(B) account rules — permissible credits and debits, repatriation limits, tax treatment of interest, and redesignation on status change.
LRS Compliance
Advisory on Liberalised Remittance Scheme (LRS) — permissible purposes, USD 250,000 annual limit, TCS implications under Section 206C(1G), and prohibited end-uses.
FEMA Violation Compounding
Assistance in compounding of FEMA violations with the RBI — compounding application preparation, penalty computation, and post-compounding compliance certification.
NRI Property Transactions
FEMA advisory for NRIs buying and selling Indian property — permissible property types, repatriation of sale proceeds, TDS advisory, and Form 15CA/CB for remittance abroad.
Key FEMA Frameworks
| Transaction | FEMA Regulation | Key Compliance |
|---|---|---|
| FDI into India | FEMA 20(R) | FCGPR filing with RBI within 30 days |
| Overseas Direct Investment | FEMA OI Rules 2022 | Form ODI filing; 400% net worth limit |
| NRI Remittance (LRS) | LRS Guidelines | USD 250,000 per year per individual |
| NRO Repatriation | FEMA 5(R) | Up to USD 1 million per year; Form 15CA/CB required |
Why Choose Nainit Savla & Associates?
Our FEMA advisory team handles all types of cross-border foreign exchange compliance — from structuring FDI investments and filing FCGPR returns to advising NRIs on NRE/NRO repatriation and compounding historical FEMA violations with the RBI. We ensure your transactions are fully compliant and your documentation is in order before the bank processes any remittance.
Need FEMA Advisory? Ensure Full RBI Compliance.
From FDI structuring and ODI filings to NRI bank account advisory and FEMA compounding — our specialists handle all FEMA requirements.
Contact Us TodayF.A.Q.
It is the process of identifying and managing risks related to bribery, corruption, and unethical practices in a business.
It helps prevent legal penalties, protects reputation, and ensures ethical business operations.
The Prevention of Corruption Act, 1988 and other regulatory frameworks govern anti-bribery compliance.
Unethical payments, vendor kickbacks, fraud, and lack of internal controls.
By implementing strong policies, conducting due diligence, and monitoring transactions.
It involves evaluating vendors and partners to identify potential compliance and corruption risks.
