FEMA — Foreign Exchange Management Act Advisory

Home / Matters Related To Enforcement Directorate Under PLMA & FEMA
Our Approach

Cross-border finance,
fully compliant.

FEMA compliance is critical for any business engaging in international transactions, FDI, or overseas investments. Our specialist team ensures every foreign exchange activity aligns with Indian regulatory requirements — without exception.

FEMA Advisory – K. Hari & Co.

Our purpose is in sync with the Government’s overall vision — to facilitate external trade and payments and promote orderly development and maintenance of the foreign exchange market in India. At K. Hari & Co., we observe the current global scenario, analyse market risk factors, and provide the right course of action for Foreign Exchange Management Act (FEMA) compliance and advisory.

Key Regulatory Framework: FEMA enables companies to engage in international transactions smoothly — ensuring all foreign exchange activities align with Indian economic interests and RBI regulations. Non-compliance carries significant civil and criminal penalties.

"In cross-border finance, compliance is not just a regulatory obligation — it is the foundation of international trust and growth."

From FDI and ODI advisory to RBI filings, liaison office formations, and Permanent Establishment setup — our partner-led team provides end-to-end FEMA compliance and foreign exchange advisory, tailored to your business structure and international objectives.

FEMA consultancy & RBI compliance
FDI & ODI advisory
FC-GPR & FLA return filings
Liaison & branch office formation
NRI & PIO investment advisory
ECB & outbound structuring

FEMA & Foreign Exchange Advisory

Helping Indian businesses navigate cross-border finance with full regulatory confidence.
FDI, ODI & RBI Filings
01
FEMA Related Consultancy & Regulatory Compliance Advisory
02
FDI (Foreign Direct Investment) Related Matters & Consultancy
03
Filing of FIRMS & FC-GPR Forms with RBI — Inbound Investment Reporting
04
Filing of FLA (Foreign Liabilities & Assets) Annual Return with RBI
05
ODI (Overseas Direct Investment) Related Matters & Consultancy
06
ECB (External Commercial Borrowing) Related Matters & Compliance
Establishment, NRI & Structuring Advisory
07
Formation of Liaison Office, Project Office & Branch Office in India
08
NRI & PIO Related Matters — Investment, Repatriation & Compliance Advisory
09
Assistance in Setting up Permanent Establishment (PE) & Branch Office in SEZ
10
Advisory on Outbound Structuring — Jurisdiction Selection, Investment & Exit Strategy

Need expert FEMA & RBI compliance support?

Partner-led foreign exchange advisory — from FDI filings to cross-border structuring, end to end.

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