FEMA and RBI Guidelines Consultancy
In an era of global connectivity and cross‑border business, compliance with the Foreign Exchange Management Act (FEMA) and RBI Regulations is critical for any entity engaged in international transactions. At Rajeev Sharma & Associates, we provide expert advisory and consultancy services to help businesses understand, navigate, and adhere to the intricate regulations and requirements related to FEMA and RBI guidelines — ensuring seamless and compliant cross‑border operations.
FEMA Compliance and Advisory
Structuring and advising on cross‑border transactions, including inward and outward investments.
Assistance with FEMA regulations related to loans, guarantees, and import‑export transactions.
Guidance for compliance with external commercial borrowings (ECB) and overseas direct investment (ODI) regulations.
Advising on FDI policy, investment routes, and procedural compliance.
Support for FEMA-related returns, filings, and annual compliance.
RBI Regulations and Approvals
Assisting in obtaining required RBI approvals and authorizations for foreign transactions.
Advisory services related to RBI regulations impacting banking, financing, and investment.
Managing compliance for NRI / OCI / FPI / FDI / ECB transactions and investments.
Assistance in setting up liaison offices, branch offices, and project offices for multinational enterprises.
Compliance Healthchecks and Risk Management
Assessing existing compliance status and identifying gaps or risk areas.
Designing and implementing internal controls and robust compliance frameworks.
Monitoring and advising on ongoing regulatory changes, ensuring long‑term adherence and risk mitigation.
Representation and Support Services
Representation before the RBI, AD banks, and other authorities for clarifications, approvals, and compounding proceedings.
Assistance with preparation and submission of statutory returns and documents.
Advisory support for audit readiness and inspection by authorities.