Foreign Exchange Laws

Foreign Exchange Laws & FEMA Compliance

At Gurleen Legal, we provide specialized advisory services to businesses and investors navigating the complexities of Foreign Exchange Laws in India. Our expertise covers Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), external commercial borrowings (ECBs), and regulatory compliance under the Foreign Exchange Management Act (FEMA), 1999.

Our Foreign Exchange Law Services

1. Advisory on Inbound & Outbound Investments

We offer comprehensive guidance on structuring foreign investments in India and outbound investments by Indian entities. Our services include:

• Foreign Direct Investment (FDI) advisory – ensuring compliance with RBI, SEBI, and Ministry of Finance regulations.
  
  

• Overseas Direct Investment (ODI) advisory – assisting Indian businesses in investing abroad while complying with FEMA regulations.
  
  

• Structuring joint ventures, wholly-owned subsidiaries, and branch/liaison offices for foreign investors in India.
  
  

• Advising on investment entry strategies, including automatic route and government approval route.
  
  

• Conducting legal due diligence to assess regulatory risks for cross-border transactions.
  
  

2. RBI Approvals & Liasoning with Authorized Dealers

Navigating the regulatory approvals process is crucial for businesses dealing with foreign exchange transactions. We assist in:

• Obtaining RBI approvals for FDI, ODI, ECBs, and other cross-border transactions.
  
  

• Liaison with RBI, FEMA authorities, and authorized dealer banks for foreign exchange compliance.
  
  

• Drafting and filing necessary applications, representations, and clarifications before the RBI.
  
  

• Handling compounding applications in case of FEMA contraventions.
  
  

3. FEMA Compliance & Regulatory Advisory

FEMA compliance is critical for companies, investors, and individuals engaging in foreign transactions. We provide:

• Advisory on FEMA guidelines for inbound and outbound remittances.
  
  

• Assistance in reporting foreign investments to RBI under FEMA regulations (FC-GPR, FC-TRS, etc.).
  
  

• Guidance on External Commercial Borrowings (ECB) compliance, approvals, and reporting.
  
  

• Structuring and regulatory guidance on cross-border M&A transactions.
  
  

• Assistance in obtaining necessary licenses, permissions, and approvals from regulatory authorities.
  
  

Why Choose Gurleen Legal for Foreign Exchange Advisory?

✅ In-depth Expertise in FEMA, RBI, and SEBI Compliance.
✅ Strong Liaison with Regulatory Authorities & Authorized Dealers.
✅ End-to-End Investment Structuring & Compliance Services.
✅ Tailored Strategies for Foreign & Indian Investors.

At Gurleen Legal, we ensure that businesses and investors seamlessly navigate foreign exchange laws, remain compliant with FEMA regulations, and maximize cross-border investment opportunities in India.