Navigate India's foreign exchange framework with confidence.
FEMA violations can result in penalties up to 3x the transaction value. Most happen not from intent, but from not knowing what to file or when.
NGA's FEMA practice combines regulatory depth with practical execution — ensuring your cross-border transactions, FDI structures, and outbound investments remain fully compliant. CA Nikita Goel personally leads every FEMA engagement.
Structuring, entry route selection (automatic vs approval), RBI filings — FC-GPR, FC-TRS, and ongoing FCGPR.
ODI structuring under FEMA (OI) Rules 2022, Form ODI, Annual Performance Report (APR), step-down subsidiaries.
Structuring (Track I/II/III), LRN application, ECB-2 monthly reporting, hedging compliance.
All mandatory FC-GPR, FC-TRS, ODI, APR, ECB-2 returns. Tracked, prepared, filed within deadline.
Past violation identification, regularisation, RBI compounding applications, representation before adjudicating authority.
WOS, JV, Liaison Office, Branch Office — setup and ongoing compliance for foreign entities entering India.
You've raised foreign capital — every share allotment triggers an FC-GPR clock that's tighter than most realise.
Setting up a US or Singapore subsidiary? ODI, APR, and step-down structures all need RBI clearance.
WOS, JV, liaison or branch office — we handle the FEMA & ROC stack so you can focus on operations.
FEMA work benefits from regular filing practice. Our team handles RBI filings on a recurring basis, which builds the operational fluency that complex transactions need.
Past violations are best addressed proactively. We assist clients in identifying exposures and engaging the RBI compounding process formally.
Cross-border transactions trigger both. Handled by one firm means no coordination errors.