FEMA, FDI & Cross-Border Advisory
Professional support on transactions involving foreign investment and cross-border movement of capital.
A key focus area of KBT & Associates is professional support to Indian companies, overseas shareholders and multinational groups on transactions involving foreign investment and cross-border movement of capital. Overseas investments in India, setting up of branch offices / subsidiaries and joint ventures are primarily governed by FEMA, its rules and regulations, along with the permission and approval of RBI in certain cases.
FEMA & FDI Advisory
- Foreign Direct Investment into Indian companies and FEMA advisory for Indian subsidiaries of foreign companies
- Foreign share subscription, capitalisation and review of applicable entry route / conditions
- FC-GPR, FC-TRS and FLA – Foreign Liabilities and Assets Return
- Downstream investment reporting and RBI FIRMS Portal matters
- Reconciliation of foreign remittances with share capital and corporate records
- Foreign shareholder and beneficial ownership review
- Pricing / valuation compliance coordination
- Historical FEMA compliance review, delayed reporting and regularisation support
- NRI investment-related corporate compliance and ECB-related corporate support
- Coordination with AD Banks, Chartered Accountants, valuers and other professionals
Overseas Presence & Offices
- Setting up of foreign subsidiaries
- Setting up of Branch Office, Liaison Office, Project Office and related compliances
- External Commercial Borrowing (ECB)
One integrated compliance trail
Our approach integrates the corporate and FEMA legs of a transaction through the following compliance trail.
Explore our other services
Foreign Subsidiary & India Entry
Establishing and maintaining the corporate presence of overseas businesses in India.
Corporate Law & Transaction Advisory
Companies Act advisory integrated with transaction execution, from share capital to restructuring.
CSR Advisory & Compliance
An appropriate Corporate Social Responsibility framework under the Companies Act, 2013.
Your continuing corporate compliance partner
From structuring and approvals to filings and record maintenance, we work alongside management at every step.
