TAXMANTRA GLOBAL

40+

Years of Legacy

750+

Businesses including unicorns

150+

Global Experts

$20Bn+

Business Valuation Supported

Free $2,500 Bonus Package

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40 +
Years of Legacy

Comprehensive FEMA Compliance Services Stay Compliant with Expert Guidance

Experience Comprehensive and Seamless FEMA Legal Advisory Services & Compliance with Our Trusted Expertise

  • Accurate Foreign Liabilities & Assets Filing: With meticulous attention to detail, we handle your Annual Return on Foreign Liabilities and Assets (FLA) filings to meet all FEMA standards.
  • Smooth Overseas Investment Reporting: Our team ensures that your Annual Performance Report (APR) for foreign investments is submitted flawlessly, avoiding delays and ensuring compliance.
  • Effortless FDI Share Allotment Compliance: Form FC-GPR for FDI share allotment is expertly managed, ensuring a streamlined process that meets every requirement.
  • Complete Regulatory Guidance for Businesses: We simplify the complexities of FEMA regulations, covering IP rights, work visas, licenses, and corporate banking rules, allowing you to focus on your business growth.
  • Seamless Share Transfer Compliance: Whether handling Form FC-TRS for non-resident share transfers or managing cross-border transactions, our expertise ensures a hassle-free experience.
  • Global Business Expansion Made Simple: For those looking to expand internationally, we expertly manage Form ODI filings, helping you set up or acquire global businesses while staying fully compliant.
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The Top 1% Trust Us

How We Deliver FDI/ODI Compliance & Advisory

We provide expert compliance and fema legal advisory services for seamless FDI/ODI transactions. Here's how we help:

End-to-End Compliance

We manage the full compliance process, from consultation to final filings, ensuring adherence to RBI/FEMA guidelines.

Accurate FDI/ODI Filings:

We handle all filings, including Forms FC-GPR, FC-TRS, and ODI, ensuring timely and error-free submissions.

Regulatory Updates & Advisory:

Stay informed on FEMA/RBI regulation changes, with tailored advice to keep your business compliant.

Custom Solutions:

We offer compliance solutions personalized to your business's specific FDI/ODI needs.

Seamless Reporting:

We assist with annual FLA filings and ensure cross-border transactions comply with FEMA guidelines.

DI/ODI Compliance Made Easy!

Avoid penalties & stay RBI/FEMA compliant with expert advisory.

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Penalties for Non-Compliance & How Our FEMA Legal Advisory Services Help You Avoid Them

We safeguard businesses from RBI/FEMA penalties with seamless compliance, timely filings, and swift resolution of past issues through FEMA compounding.

Overview of Penalties
Preventing Non-Compliance
Rectifying Past Non-Compliance
Timely Filings
Sectoral Limits Compliance
Cross-Border Transactions
Ongoing Monitoring

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Expert FDI/ODI Advisory Tailored to Your Sector!

Investment Routes:

Guidance on choosing the automatic or approval route based on project type.

Capitalization & Criteria:

Advice on minimum capitalization and area requirements for development projects.

Repatriation Compliance:

Structuring investments to ensure compliant profit repatriation.

Sectoral Caps & Restrictions:

Ensuring adherence to FDI caps and prohibited activities like real estate trading.

RBI & FEMA Filings:

Managing regulatory filings, including FC-GPR and FC-TRS.

Real Estate Funds:

Advising on FEMA Legal Advisory Service and Compliance for Venture Capital and Alternative Investment Funds.

Joint Ventures:

Structuring compliant JVs, addressing profit-sharing, and investment timelines.

Investment Routes:

Guidance on choosing between the automatic or approval route for foreign investments based on the nature of your retail or e-commerce business.

Capitalization & Criteria:

Advising on minimum capitalization and other requirements for multi-brand and single-brand retail investments.

Repatriation Compliance:

Structuring investments to ensure seamless and compliant repatriation of profits and capital.

Sectoral Caps & Restrictions:

Ensuring compliance with FDI caps, such as 100% for single-brand retail and adhering to guidelines for multi-brand retail.

RBI & FEMA Filings:

Managing all necessary regulatory filings, including forms like FC-GPR and FC-TRS, to ensure proper reporting.

E-Commerce Guidelines:

Advising on specific rules for e-commerce marketplaces and compliance with FEMA regulations for online retail.

Joint Ventures:

Structuring compliant joint ventures, addressing investment timelines, and profit-sharing to meet business objectives and regulatory requirements.

Investment Routes:

Guidance on automatic or approval routes based on the nature of your manufacturing or infrastructure project.

Capitalization & Criteria:

Advising on minimum investment thresholds and compliance with sector-specific regulations.

Repatriation Compliance:

Structuring investments for compliant profit repatriation and capital transfers.

Sectoral Caps & Restrictions:

Ensuring adherence to FDI limits and regulations for manufacturing and infrastructure projects.

RBI & FEMA Filings:

Managing regulatory filings like FC-GPR and FC-TRS for smooth compliance.

Project-Specific Guidelines:

Advising on infrastructure-specific rules and FDI norms for manufacturing units.

Joint Ventures:

Structuring compliant joint ventures, focusing on profit-sharing and investment timelines.

Investment Routes:

Guidance on choosing the automatic or approval route based on healthcare and pharmaceutical industry regulations.

Capitalization & Criteria:

Advising on minimum investment thresholds and regulatory criteria for healthcare facilities and pharmaceutical manufacturing.

Repatriation Compliance:

Structuring investments to ensure compliant repatriation of profits and capital.

Sectoral Caps & Restrictions:

Ensuring compliance with FDI limits and specific restrictions in healthcare and pharmaceuticals.

RBI & FEMA Filings:

Managing essential filings like FC-GPR and FC-TRS to meet regulatory requirements.

Regulatory Approvals:

Advising on obtaining sector-specific approvals and licenses for healthcare services and pharmaceutical companies.

Joint Ventures:

Structuring compliant joint ventures for healthcare facilities and pharmaceutical companies, focusing on profit-sharing and timelines.

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For the last 20+ years

I have worked with founders who are driving global impact and solving large-scale problems. I understand your challenges and pain points.

Navigating the complexities of global business can be daunting. At TMG., we take that burden off your shoulders, providing a one-stop shop for legal, tax, and accounting needs across borders. Whether you’re a startup entering new markets or a seasoned company seeking international growth, TMG. scales with you.

We are proud to have empowered over 1000 businesses to navigate the global landscape confidently. We aim to be your trusted advisor, helping you navigate the unknown and establish a strong regional presence.

-Alok Patnia, Managing Partner, TMG
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FAQ on FDI/ODI Compliance & Advisory under RBI/FEMA

FDI (Foreign Direct Investment) refers to investments made by foreign entities or individuals in an Indian business, while ODI (Overseas Direct Investment) involves Indian companies investing in foreign businesses. Compliance with RBI (Reserve Bank of India) and FEMA (Foreign Exchange Management Act) regulations is crucial for these investments to ensure that all transactions are transparent, legally sound, and do not violate any local or international laws. Non-compliance can lead to penalties, legal complications, and restrictions on future investments, making it essential for businesses to adhere to these regulations.

FDI and ODI in India are regulated primarily by FEMA and various guidelines issued by the Reserve Bank of India (RBI). These regulations include guidelines on sectoral caps, permissible activities, investment routes (automatic or approval), reporting requirements, repatriation of profits, and compliance with anti-money laundering and taxation laws. Sector-specific restrictions may also apply, and certain industries have specific FDI limits. The Foreign Investment Promotion Board (FIPB) and Department for Promotion of Industry and Internal Trade (DPIIT) also provide guidance for businesses engaging in cross-border investments.

The automatic route allows foreign investors or Indian businesses to make investments without prior approval from the government, provided that the investment complies with sector-specific caps and conditions. The approval route, however, requires businesses to seek permission from relevant authorities, such as the RBI or Ministry of Finance, before making investments. Businesses operating in sensitive or restricted sectors (e.g., defense, telecom, real estate) often need to follow the approval route to ensure compliance with additional regulatory requirements.

Penalties for non-compliance with RBI/FEMA regulations can range from fines to imprisonment, depending on the severity of the violation. Common penalties include financial fines for failure to report transactions, delays in filings (such as FC-GPR or FC-TRS), or exceeding sectoral caps. Repeated violations or fraudulent activities can lead to more severe consequences, including restrictions on future investments, legal proceedings, and disqualification from certain business activities. FEMA legal advisory service also allows for the compounding of offenses, where businesses can rectify non-compliance through payment of fines and regularization of their activities.

Our FDI/ODI compliance advisory service helps businesses by providing expert guidance on all aspects of foreign investment, including sector-specific regulations, investment structuring, and compliance with RBI/FEMA guidelines. We assist with filing necessary reports and documents, such as FC-GPR and FC-TRS, ensuring that your business adheres to the required timelines and documentation standards. Our team also helps businesses resolve past non-compliance through FEMA compounding, ensuring that you avoid penalties while maintaining a strong reputation in the global market.

FEMA compounding is a process that allows businesses to regularize past violations of FEMA regulations by paying a penalty rather than facing prosecution. This process is available for non-willful violations, such as missed filings, delayed submissions, or minor breaches of investment limits. By opting for FEMA compounding, businesses can rectify their non-compliance and avoid further legal action or more severe penalties. Our advisory team assists businesses in navigating the compounding process, from identifying violations to preparing applications and ensuring successful resolution.
Resolve queries around FDI/ODI Compliance & Advisory under RBI/FEMA
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