Scope of FEMA Services
- Advisory on Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI)
- Structuring External Commercial Borrowings (ECB) and cross-border financing
- Legal guidance on current account and capital account transactions
- Advisory on portfolio investments, foreign remittances, and repatriation of funds
- Structuring investments by NRIs, foreign companies, offshore funds, and global investors
- Compliance advisory on sectoral caps, entry routes, pricing guidelines, and downstream investments
- Legal opinions on FEMA provisions, RBI notifications, and regulatory interpretations
Cross-Border Investment & Compliance
The firm advises Indian companies and individuals on overseas joint ventures, wholly owned subsidiaries, and international acquisitions. Our services include regulatory structuring, statutory filings, and compliance planning for cross-border investments and foreign capital transactions.
FEMA Enforcement & Regulatory Proceedings
We provide legal representation before enforcement and regulatory authorities in matters involving FEMA compliance. Our services include:
- Representation before the Enforcement Directorate in FEMA proceedings
- Drafting replies to summons, notices, and adjudication proceedings
- Filing compounding applications and voluntary disclosures
- FEMA audits, compliance reviews, and regulatory risk assessments
Every FEMA matter handled by G V Reddy & Co., Advocates is approached with precise regulatory interpretation, structured compliance planning, and strategic defence. The firm assists businesses, investors, and multinational entities in managing cross-border transactions while ensuring strict adherence to Indian foreign exchange regulations.