FEMA, RBI & Foreign Exchange
Compliances for businesses with foreign investments or dealings
1
FDI Compliance (FC-GPR)
Report foreign investments received into Indian company
2
ODI Compliance
Outbound investments — APR filings & RBI reporting
3
ECB Filings
External commercial borrowing — monthly & annual returns
4
Transfer Pricing Advisory
Related party transaction documentation & Form 3CEB
5
LLP / Branch / Liaison Office
Annual activity certificates & RBI compliances
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