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Add: Z-74 Second Floor Dyalsar Road, Uttam Nagar West, Delhi

Forex Advisory

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Forex Advisory

Comprehensive FEMA & Cross-Border Transaction Advisory

At Legalroof, we are a team of committed professionals specializing in India’s complex foreign exchange laws such as the Foreign Exchange Management Act (FEMA). Whether it's advisory, audit, or transaction-related queries, we offer end-to-end guidance with absolute compliance.

We also provide expert assistance on allied regulations including FERA, FCRA, PMLA, and others. With deep insight into market trends and international transaction frameworks, we assist clients across sectors in handling overseas investments, FDI, ODI, and joint ventures with ease and confidence.

Our Forex & FEMA Advisory Services Include:

Regulatory Approvals & Filings

• Approvals from FIPB, RBI & Secretariat of Industrial Assistance (SIA)
• Filing of statutory forms with the Reserve Bank of India (RBI)
• Certification of Form FC–GPR, TCR, TCK & TDS
•Obtaining Import–Export Code (IEC) from DGFT

Investment & Structuring Advisory

• Structuring Joint Ventures, Partnerships & Subsidiaries
• Foreign Direct Investments (FDI) & External Commercial Borrowings (ECB)
• Overseas Direct Investments (ODI) and pre-approval formalities
• Allotment/Transfer of shares to non-residents

Compliance & Reporting

• FEMA Compliances for investment by Indian & Foreign entities
• Export/Import compliance under FEMA
• Half-Yearly Exchange Audit & Reporting
• FIPB Approvals & Related Documentation
• Statutory Certificates under FEMA & RBI Regulations

Legal Representation & Compounding

•Assistance in Compounding of Offenses under FEMA
• Advisory on PMLA and FCRA-linked foreign exchange issues
• Representation before regulators as needed

Why Choose Legalroof?

Your Trusted Legal Partner for Corporate Governance

Our team of experienced corporate lawyers and consultants bring decades of experience in handling complex compliance matters. From startups to large corporations, we tailor our services to fit your legal needs with utmost precision and professionalism.

Comprehensive Legal Expertise

At Legalroof, we stay updated with ever-evolving corporate laws and compliance norms. Our professionals ensure that every filing, restructuring, and compliance requirement is handled accurately, reducing legal risks and penalties for your business.

Client-Centric Approach

We believe that every client is unique. That’s why we offer customized legal solutions based on your company’s goals, size, and industry, ensuring a seamless experience that prioritizes transparency, timeliness, and accountability.

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Testimonials

Our Happy Clients say About Us

Legalroof has been an integral part of our growth journey. From company registration to handling complex compliance matters, their team has always delivered with professionalism and speed. We highly recommend them to any startup looking for reliable legal and financial support.

Ankita Mehta

Chief Marketing Officer

"As a CFO, I value timely and accurate compliance. Legalroof's expert advisory on FEMA and RBI regulations has been invaluable for our overseas transactions. Their knowledge and proactive approach have saved us time and reduced legal risk

Richa Malhotra

Navigating NBFC regulations can be overwhelming, but Legalroof made it seamless. Their attention to detail, deep domain expertise, and prompt communication ensured our filings were always on track. A dependable partner for any financial institution.

Rajeev Mehta