Vertical 13: Cross-Border, FEMA & International Structuring

Navigate Foreign Exchange Management Act (FEMA) regulations, Foreign Direct Investment (FDI) reporting, Overseas Direct Investment (ODI) compliance, and international corporate structuring seamlessly.

Core Cross-Border & FEMA Services

Annual FLA Return Filings (FLAIR Portal)

Mandatory annual Foreign Liabilities and Assets return submitted to the Reserve Bank of India by July 15.

Form FC-3 & FC-4 (Foreign Companies)

Annual accounts, list of places of business, and statutory filings for foreign liaisons and branch offices in India.

Cross-Border Tech Transfer & Licensing

Cross-border IP licensing, software distribution agreements, royalty remittance structures, and DTAA compliance.

RBI FLA Reporting Blueprint

Comprehensive manual on foreign equity valuation, audited financial data extraction, and FLAIR error handling.

Statutory Q&A Authoritative Legal Provisions & FAQs

What is the filing timeline for Form FC-GPR upon receipt of FDI under FEMA regulations? +
An Indian company issuing capital instruments to a person resident outside India must report the transaction in Form FC-GPR on the RBI FIRMS (Foreign Investment Reporting and Management System) portal within 30 days from the date of allotment of equity shares or CCPS.
What is the penalty for delayed reporting of foreign investment in FIRMS? +
Late reporting attracts Late Submission Fees (LSF) calculated on a matrix based on the amount involved and period of delay under RBI Master Direction on Reporting, or compounding proceedings under Section 15 of FEMA 1999.

Planning an inbound foreign investment or international corporate retainer?

Connect with our specialist FEMA desk or setup an ongoing international entity compliance retainer.

Cross-Border Retainer Desk FEMA Advisory Consultation