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FEMA Retainership

An increased flow of funds, inbound as well as outbound has increased the level of check on compliances in context of foreign exchange. A need arises with the Corporate to keep a regular eye on foreign exchange transactions, in context of sectoral caps, investment caps, so as to circumvent from the huge penalties.

In order to avoid damaging circumstances, we have specially designed this services, to ensure due compliance of Foreign Exchange laws.

Under FEMA Retainership, we offer the following : With the in depth knowledge of international markets and the Foreign Investment Management Act (FEMA), 1999 and have comprehensive experience in cross border transactions, we assure to :


  • Assist in preparation of regular compliance
  • Advice on regular foreign exchange transactions
  • Filing with Reserve Bank of India
  • Maintain a check on compliance (FDI, ODI, Export, Import etc.)
  • Half Yearly Exchange Audit
  • Regular Updation on Foreign Exchange Laws