A foreign investor is investing in, or exiting, an Indian company.
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Regulatory, FEMA & Securities
Navigating the regulatory environment surrounding Indian businesses and cross-border transactions.
The Practice
Regulatory & FEMA
Regulatory requirements rarely arrive one at a time. A single investment can involve company law, FEMA and RBI reporting, pricing rules and securities regulation together.
We advise on the regulatory framework before a transaction is documented, and support the filings, approvals and representations that follow.
Capabilities
What we advise on
- MCA / ROC matters
- FEMA / RBI
- Foreign investment
- FDI
- ODI
- FC-GPR / FC-TRS related matters
- Cross-border corporate structures
- Securities law advisory
- SEBI-related matters
- Regulatory filings
- Regulatory representations
- Compliance reviews
When Clients Come to Us
Typical situations
An Indian business is investing or setting up overseas.
A past regulatory lapse needs to be regularised.
A transaction raises securities-law or listing considerations.
Regulatory & FEMA
Planning an investment involving India?
Speak with us before the transaction is documented.
Discuss a Cross-Border MatterRelated Practices
Transactions, M&A & Restructuring
Advisory and execution support for significant corporate transactions and structural changes.
Corporate Advisory & Governance
Corporate structures designed around the business, its ownership and its long-term objectives.
NCLT, Special Situations & Regulatory Proceedings
Professional assistance in matters requiring structured regulatory and corporate intervention.