Forex Advisory
Strategic Guidance for Compliant and Confident Global Transactions
Whether you’re managing cross-border payments, ensuring FEMA compliance, handling remittances, or mitigating currency risks, LegalRoof delivers clarity and confidence at every stage.
Forex Advisory Services by LegalRoof
LegalRoof provides comprehensive Forex Advisory services to businesses and individuals dealing with foreign exchange regulations in India. Our experts ensure compliance with FEMA, RBI, DGFT, FIPB, and allied regulatory frameworks.
Regulatory Approvals & Filings
Assistance in obtaining regulatory approvals and completing statutory filings under India’s foreign exchange laws.
Filing of Statutory Forms with RBI
Accurate preparation and timely filing of RBI statutory forms as required under FEMA
Approvals from FIPB, RBI & SIA
Facilitation of approvals from FIPB, RBI, and the Secretariat of Industrial Assistance for foreign investment
proposals.
Certification of FC-GPR, TCR, TCK & TDS
Professional certification of foreign investment and transaction reporting forms to ensure compliance.
Investment & Structuring Advisory
Strategic advisory on structuring cross-border investments in compliance with FEMA and RBI norms.
Obtaining Import–Export Code (IEC)
End-to-end assistance in obtaining IEC registration from DGFT for lawful import and export operations
Structuring JVs, Partnerships & Subsidiaries
Advisory on structuring joint ventures, partnerships, and subsidiaries for foreign investments.
Overseas Direct Investments (ODI)
Support for ODI transactions including pre-approval formalities and RBI compliance.
FDI & External Commercial Borrowings (ECB)
Expert guidance on FDI and ECB transactions including approval routes and reporting requirements.
Allotment/Transfer of Shares to Non-Residents
Compliance-driven assistance for allotment and transfer of shares involving non-resident investors.
FEMA Compliance for Indian & Foreign Entities
Management of FEMA compliance obligations for inward and outward investments.
Compliance & Reporting
Ongoing FEMA compliance and reporting support for Indian and foreign entities.
Export/Import Compliance under FEMA
Ensuring export and import transactions adhere to FEMA regulations and reporting timelines.
FIPB Approvals & Documentation
Preparation and handling of documentation related to FIPB approvals
Half-Yearly Exchange Audit & Reporting
Assistance with exchange audits and submission of half-yearly regulatory reports.
Statutory Certificates under FEMA & RBI
Issuance and assistance with statutory certificates required under FEMA and RBI regulations.
Compounding of Offenses under FEMA
Expert assistance in compounding FEMA offenses to achieve lawful resolution.
Legal Representation & Compounding
Legal support for regulatory proceedings and forex-related violations
Our team brings years of hands-on experience across corporate law, NBFC regulations, taxation, FEMA, and business compliance—ensuring you receive guidance that’s accurate, practical, and reliable.
End-to-End Legal Support Under One Roof
Transparency, Precision & Accountability
Regulatory Updates You Can Depend On
Client-Centric Approach Always
Quicker Turnaround Times
