RBI & FEMA Compliances

Cross-border regulatory support for FDI, ODI, ECB and foreign business structures.

GP Associates advises on FEMA guidelines, DTAA treaties and RBI procedures with a holistic FEMA and tax view for Indian and international clients.

Scope of Services

  • Advisory on setting up foreign subsidiaries, branches and liaison offices
  • Representation before RBI for FEMA approvals and litigation
  • Strategic guidance on FDI routes and compliance
  • Compliance support for ECB and Foreign Portfolio Investment (FPI)
  • Preparation and filing of ODI and FDI annual forms with RBI
 
     
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