FEMA & Foreign Exchange
Advisory
Complete advisory and compliance support under the Foreign Exchange Management Act — covering inbound and outbound investments, FDI, LRS, ODI, and cross-border regulatory requirements.
What's Included
Our FEMA Services in Detail
Inbound & Outbound Investments
Expert advisory on all cross-border investment transactions under FEMA — structuring inbound foreign investments into India and outbound investments by Indian entities abroad.
- Inbound FDI structuring & route advisory
- Outbound investment planning & approvals
- RBI reporting & filing compliance
- FEMA valuation & pricing guidelines
Starting New Companies & Ventures Abroad
End-to-end support for Indian businesses and individuals looking to establish subsidiaries, joint ventures, or branch offices in foreign jurisdictions under FEMA regulations.
- ODI route planning & approval support
- WOS & JV structuring abroad
- Step-down subsidiary compliance
- Annual performance reporting (APR) filing
LRS & ODI Compliance & Support
Comprehensive support for Liberalised Remittance Scheme (LRS) and Overseas Direct Investment (ODI) transactions — ensuring all remittances and filings are fully compliant.
- LRS remittance advisory & documentation
- Form A2 & bank submission support
- ODI filing (Form ODI) with RBI
- Limit monitoring & annual compliance
Foreign Trade Policy Support
Advisory on Foreign Trade Policy (FTP) provisions to help exporters and importers maximise benefits, claim incentives, and stay compliant with DGFT regulations.
- Advance authorisation & EPCG schemes
- SEIS & RoDTEP benefit advisory
- DGFT registration & IEC compliance
- Import-export documentation support
FDI Compliance & Support
Complete FDI compliance management — from structuring the investment and obtaining approvals to post-investment reporting with RBI and sector-specific regulatory filings.
- FDI route analysis (automatic vs. approval)
- FC-GPR & FC-TRS filing with RBI
- FIPB / government approval support
- Sectoral cap & downstream investment advisory
FEMA Compliance
Ongoing FEMA compliance management to ensure your business stays ahead of all regulatory obligations — from routine filings to compounding of contraventions where required.
- FEMA compliance health checks & reviews
- Compounding application & RBI liaison
- FEMA notice response & representation
- Compliance calendar & periodic monitoring
A P A K is your one-stop solution for expert chartered accountancy, audit, and compliance services. Our comprehensive offerings, trusted network of professionals, and commitment to client success establish us as a reliable partner for financial and regulatory needs across India. We take pride in serving our clients with precision, integrity, and dedicated support.
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