Forex Advisory
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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.
Approvals from FIPB, RBI & SIA
Facilitation of approvals from FIPB, RBI, and the Secretariat of Industrial Assistance for foreign investment
proposals.
Filing of Statutory Forms with RBI
Accurate preparation and timely filing of RBI statutory forms as required under FEMA
Certification of FC-GPR, TCR, TCK & TDS
Professional certification of foreign investment and transaction reporting forms to ensure compliance.
Obtaining Import–Export Code (IEC)
End-to-end assistance in obtaining IEC registration from DGFT for lawful import and export operations
Investment & Structuring Advisory
Strategic advisory on structuring cross-border investments in compliance with FEMA and RBI norms.
Structuring JVs, Partnerships & Subsidiaries
Advisory on structuring joint ventures, partnerships, and subsidiaries for foreign investments.
FDI & External Commercial Borrowings (ECB)
Expert guidance on FDI and ECB transactions including approval routes and reporting requirements.
Overseas Direct Investments (ODI)
Support for ODI transactions including pre-approval formalities and RBI compliance.
Allotment/Transfer of Shares to Non-Residents
Compliance-driven assistance for allotment and transfer of shares involving non-resident investors.
Compliance & Reporting
Ongoing FEMA compliance and reporting support for Indian and foreign entities.
FEMA Compliance for Indian & Foreign Entities
Management of FEMA compliance obligations for inward and outward investments.
Export/Import Compliance under FEMA
Ensuring export and import transactions adhere to FEMA regulations and reporting timelines.
Half-Yearly Exchange Audit & Reporting
Assistance with exchange audits and submission of half-yearly regulatory reports.
FIPB Approvals & Documentation
Preparation and handling of documentation related to FIPB approvals
Statutory Certificates under FEMA & RBI
Issuance and assistance with statutory certificates required under FEMA and RBI regulations.
Legal Representation & Compounding
Legal support for regulatory proceedings and forex-related violations
Compounding of Offenses under FEMA
Expert assistance in compounding FEMA offenses to achieve lawful resolution.
Statutory Certificates under FEMA & RBI
Issuance and assistance with statutory certificates required under FEMA and RBI regulations.
Legal Representation & Compounding
Legal support for regulatory proceedings and forex-related violations