PATEL PARTH & CO
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FEMA Advisory & Compliance

Simplifying Cross-Border Transactions

We provide comprehensive FEMA (Foreign Exchange Management Act) and RBI compliance services to businesses engaged in international transactions. Our services ensure smooth execution of foreign investments, remittances, and regulatory filings while maintaining full compliance with RBI and FEMA regulations.

Whether you are an Indian company receiving foreign investment or expanding overseas, we provide end-to-end FEMA advisory and compliance support.

01

Foreign Direct Investment (FDI) Compliance

We assist companies & individuals in receiving and managing foreign investments in compliance with FEMA regulations.

FDI Advisory under Automatic & Approval Route
Share Allotment Compliance for Foreign Investors
Filing of FC-GPR for Issue of Shares to Non-Residents
Filing of FC-TRS for Transfer of Shares
Valuation Certification as per FEMA Guidelines
Issue of Share Certificates & Post-Investment Compliance
RBI Reporting & Documentation Support
02

Overseas Direct Investment (ODI) Services

We help Indian entities invest and expand globally with full regulatory compliance.

Advisory on Overseas Direct Investment (ODI)
Filing of Form ODI (including ODI–Part I)
Obtaining UIN (Unique Identification Number)
Annual Performance Report (APR) Filing
Restructuring of Overseas Investments
ODI Closure & Disinvestment Compliance
03

External Commercial Borrowings (ECB) Compliance

We assist businesses in raising foreign loans and complying with ECB regulations.

Advisory on ECB Eligibility & Structure
ECB Reporting & Compliance
Filing of ECB Returns
Loan Agreement Documentation Review
End-use Monitoring Compliance
04

FEMA Compliance for Share Transactions

We provide compliance support for share-related transactions involving non-residents.

Issue of Shares to Non-Residents
Transfer of Shares between Resident & Non-Resident
Rights Issue / Bonus Issue to Non-Residents
Buyback of Shares from Non-Residents
ESOP Compliance for Foreign Employees
05

RBI Reporting & Regulatory Filings

We ensure timely and accurate submission of FEMA-related returns and reports.

Filing of FLA (Foreign Liabilities & Assets) Return
Filing of APR (Annual Performance Report)
Filing of DRR (Downstream Investment Reporting)
FEMA Compliance Review & Documentation
Compounding Applications under FEMA
RBI Correspondence & Clarifications
06

FEMA Advisory for Individuals & Businesses

We assist both corporates and individuals with cross-border financial transactions.

Advisory on Remittances under LRS (Liberalised Remittance Scheme)
NRI Investment Advisory
Repatriation of Funds
Property Transactions involving NRIs
FEMA Compliance for Startups with Foreign Investors

Need FEMA Advisory Support?

Navigate cross-border transactions with confidence. Let our experts handle your FEMA compliance.

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