1. Introduction Foreign investments into Indian companies are subject to detailed reporting and compliance obligations under the Foreign Exchange Management Act, 1999 (FEMA). One of
1. Introduction Foreign investments into Indian companies are subject to detailed reporting and compliance obligations under the Foreign Exchange Management Act, 1999 (FEMA). One of
Setting up a Wholly Owned Subsidiary (WOS) in India offers foreign companies full control over their Indian business operations. In this structure, the foreign parent
Transferring shares in India requires careful compliance with the Companies Act 2013, FEMA/RBI rules, and tax laws. Whether a transfer is between two residents (R2R)
The Foreign Liabilities and Assets (FLA) Return is a crucial annual filing required by the Reserve Bank of India (RBI) under the Foreign Exchange Management
The Enforcement Directorate (ED) has announced a strategic change in its enforcement priorities for 2025, emphasizing stricter oversight on violations related to the Foreign Exchange
In the dynamic regulatory environment of India, adherence to statutory compliance is critical for all businesses, irrespective of their size or industry. The financial year
The Reserve Bank of India (RBI) has introduced two significant regulatory updates aimed at streamlining foreign investment compliance for Indian companies. These changes relate to
We make compliance effortless and convenient. Our Team ensures that indian compliance are both easy and convenient for our clients. We strive to simplify the process, making it and hassle-free.