FEMA Advisory
Strategic advisory to help you navigate FEMA regulations effectively.
Navigate FEMA with confidence—expert structuring and compliance for every cross-border transaction. Lawful Journey delivers Company Secretary-led FEMA advisory and regulatory structuring for Indian and foreign businesses. Our solutions cover FDI, ODI, ECB, compounding, FEMA due diligence, transaction vetting, and audit support—so you remain penalty-free and growth-ready.
Every cross-border transaction—FDI, ODI, ECB, share transfer, export, or import—requires careful FEMA planning. Our FEMA advisory team helps you structure investments, business models, and transactions for compliance, efficiency, and future audit/exit readiness. We clarify RBI/FEMA rules, analyze regulatory options, and guide you through the maze of FEMA notifications, master directions, and compliance procedures. Whether you’re a startup, listed company, NBFC, or foreign group entering India, we deliver clear, actionable solutions tailored to your goals.
- Strategic FEMA planning and risk management
- Expert review of transactions, group structures, and contracts
- Compounding, regularization, and gap analysis
- CS-led compliance, documentation, and audit support
Why Choose FEMA Advisory Services?
A single FEMA error can cause blocked investments, penalties, or regulatory delays. Lawful Journey’s CS-led FEMA advisory offers clarity, efficiency, and security for every cross-border move. We ensure your business model, transaction flow, and documentation meet RBI/FEMA expectations—reducing risk and unlocking growth.
CS-Led FEMA Expertise
All advisory and documentation handled by experienced Company Secretaries and FEMA specialists with practical regulatory insight.
Full-Spectrum FEMA Support
From FDI/ODI/ECB structuring to due diligence, transaction vetting, compounding, and ongoing compliance management.
Cross-Border Structuring
Design of India entry/exit structures, group investments, and cross-border flows for global businesses and investors.
Compounding & Regularization
Quick diagnosis and closure of legacy non-compliance—compounding, rectification, and full compliance restoration.
Audit, Funding & Exit-Ready
Ensure documentation and compliance trail are robust for due diligence, funding, or exit transactions.
Practical, Actionable Advice
Clear written opinions, compliance roadmaps, and stepwise guidance—no jargon, no uncertainty.
What We Cover in FEMA Advisory
Our FEMA advisory covers every aspect of cross-border, group, and regulated transactions—so you get clear, actionable guidance at every step.
Indian Businesses & Startups
- FDI structuring and sectoral cap analysis
- Downstream investment planning
- ESOP, share swap, and buyback transactions
NBFCs & Financial Firms
- NBFC compliance, registration, and funding structuring
- ECB, FPI, and foreign borrowing advisory
- ODI planning and JV/WOS setup
Foreign Groups & Investors
- India entry structuring and group investment planning
- ODI/FDI route analysis and sectoral permissions
- Transaction vetting and approval strategy
CS, CFOs, & Advisors
- In-house team training, checklists, and risk mapping
- FEMA opinions, written notes, and compliance updates
- Support for legal, finance, and compliance professionals
Step-by-Step Our FEMA Advisory Process
Step 1: Fact Review & Preliminary Assessment
We analyze your transaction, business model, or structure—mapping all FEMA implications and risks.
Step 2: Advisory Note & Structuring Plan
Deliver a clear, actionable advisory note or written opinion—including compliance roadmap and documentation checklist.
Step 3: Compliance Mapping & Documentation
Identify filings, RBI approvals, or disclosures required—helping you prepare and submit everything needed for full compliance.
Step 4: Implementation Support
Hands-on help with filings, follow-ups, and ongoing advisory during transaction execution or business rollout.
Step 5: Ongoing Monitoring & Updates
Continuous support for regulatory changes, audit queries, and future transaction planning.
What We Need for FEMA Advisory
Transaction & Business Records
- Draft Agreements & Contracts: All relevant business, investment, or transaction documents
- Company/Group Structure: Charts, holding/subsidiary details, and investor background
- Previous Filings & Approvals: Any prior RBI/FEMA filings or sectoral approvals
Financial & Regulatory Information
- Financials & Business Model: Current and projected balance sheet, business plan, and capital flows
- Compliance Status: Summary of statutory, tax, and regulatory filings
- Past Opinions/Queries: Any previous legal/FEMA opinions or pending queries
Supporting & Background Information
- Shareholder Details: Details of Indian and foreign stakeholders
- Purpose & Transaction Summary: Brief background and objectives of the advisory sought
- Compliance Checklist: Internal summary of actions required
Why Choose Lawful Journey?
CS-Led FEMA Advisory
All advisory and structuring managed by Company Secretaries and FEMA experts—no shortcuts, no risk.
Clarity & Actionability
Clear written opinions, stepwise guidance, and checklists—so you always know what to do next.
Gap Analysis & Regularization
Diagnosis and closure of legacy non-compliance and regularization with RBI/FEMA authorities.
Audit & Funding Ready
Documentation and compliance trail robust for any due diligence, audit, or funding event.
Responsive & Ongoing Support
Quick answers, regular updates, and continuous guidance for your evolving needs.
Training & Internal Enablement
Workshops, compliance notes, and handholding for your in-house teams and professionals.
Frequently Asked Questions
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FEMA advisory involves strategic guidance on structuring, documenting, and executing cross-border transactions, investments, or group structures as per RBI and FEMA regulations.
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Indian companies, startups, NBFCs, and foreign investors planning FDI/ODI/ECB or complex group structures should seek FEMA advice to avoid penalties and regulatory delays.
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Yes—we advise on FDI, ODI, ECB, share transfer, ESOP, group structuring, and any cross-border transaction under FEMA/RBI rules.
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Absolutely. We analyze, regularize, and file compounding applications to resolve past non-compliance.
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Yes, all written opinions and notes are signed by qualified Company Secretaries and accepted by auditors, banks, and regulatory authorities.
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Routine opinions are delivered in 2–5 business days, depending on complexity and available data.
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Yes—we conduct training, provide checklists, and enable your CS, legal, or finance teams for ongoing compliance.
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100%. We sign NDAs and follow strict confidentiality protocols for all client information.
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Yes, we support all RBI filings, sectoral approvals, and handholding for complex regulatory permissions.
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Contact us with your transaction or business details. Our FEMA team will review, provide an action plan, and support you through every step.
Start Your Business Journey Today
Get a free consultation with a Lawful Journey expert. We’ll help you choose the right structure, explain the process, and get your company incorporated—fast, legally, and stress-free.
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