We begin by assessing your company’s operational model, investment patterns, and transaction types. This step helps us identify which FEMA provisions apply to your specific case whether it’s Foreign Direct Investment (FDI), External Commercial Borrowings (ECB), overseas direct investments (ODI), or capital account transactions. We also determine the exact reporting forms and compliance timelines required by the RBI, ensuring a clear roadmap for adherence.

Once the scope is defined, we structure your cross-border transactions in a way that complies with FEMA guidelines while optimizing for efficiency and tax impact. This includes drafting legally sound agreements, ensuring correct remittance channels, and maintaining documentation such as share subscription agreements, valuation reports, and investment approvals. Our approach ensures transactions can withstand scrutiny from regulators and auditors.

FEMA compliance requires timely submission of multiple forms such as FC-GPR, FC-TRS, ODI forms, and ECB returns. We manage end-to-end filing, liaise with Authorized Dealer (AD) banks, and respond to RBI queries to ensure approvals are granted without unnecessary delays. Our familiarity with RBI procedures allows us to anticipate issues before they arise, reducing the risk of penalties or compliance lapses.

Compliance doesn’t end with a single transaction. We provide ongoing monitoring of FEMA compliance requirements, tracking regulatory changes, and advising on how new rules may impact your operations. This proactive approach ensures your company stays compliant even as business models evolve or regulations are updated.

• End-to-end FEMA compliance management for international companies

• Structuring of FDI, ODI, ECB, and other cross-border transactions

• Preparation & filing of RBI forms (FC-GPR, FC-TRS, ODI, ECB)

• Liaison with AD banks and RBI for approvals and clarifications

• Drafting of legal and financial documentation for regulatory compliance

• Regular compliance audits to avoid penalties

• Advisory on regulatory changes impacting foreign investments

We don’t believe in one-size-fits-all auditing. At Pawan Lohia & Associates, every Risk-Based Internal Audit begins with an in-depth understanding of your business model, industry dynamics, and regulatory exposure. Our team collaborates closely with your internal stakeholders to prioritize risk areas, define scope, and execute detailed audits with a strategic lens.