Our FDI Advisory & Compliance Services
Whether you’re an Indian entity attracting overseas investment or a foreign investor planning an entry into India, our services cover the entire FDI lifecycle:
✅ Advisory on FDI Entry Routes
- Automatic vs. Government Approval Route
- Sector-specific caps and restrictions
✅ Structuring of Foreign Investment Proposals
- Equity vs. Debt instruments
- Hybrid and convertible instruments
✅ Preparation & Filing of Forms
- FC-GPR (issue of shares to foreign investors)
- FC-TRS (transfer of shares between residents and non-residents)
✅ Valuation Compliance Support
- Assistance in ensuring pricing guidelines as per FEMA regulations
✅ Liaising with RBI & Authorised Dealer Banks
- Government approval applications (if required)
- Post-investment reporting and annual compliance
✅ Regularisation of Delays and Compounding Applications
ECB Advisory & Compliance Services
External Commercial Borrowings (ECBs) offer Indian businesses an avenue to raise foreign debt for their growth needs. We provide advisory and management solutions to help clients leverage this funding opportunity efficiently and compliantly.
✅ Advisory on ECB Framework
- Eligible borrowers and recognised lenders
- Permissible end-use of proceeds
- Route classification: Automatic vs. Approval
✅ Loan Agreement Structuring
- Optimal borrowing terms
- Hedging strategies and risk management
✅ Preparation & Filing of ECB Returns
- Form ECB for loan registration
- Form ECB-2 for monthly reporting
✅ End-to-End RBI & AD Bank Liaison
- Obtaining Loan Registration Number (LRN)
- Filing Monthly ECB Return with AD Bank
- Approval applications under the approval route
✅ Monitoring of ECB Covenants and End-use Certification
✅ Compliance Rectification and Compounding Assistance