CS Expert Services
Navigate Global Business with Complete Regulatory Confidence
Foreign investments, cross-border transactions, and overseas dealings come with complex legal frameworks. Compliance with RBI guidelines and FEMA provisions is mandatory. We provide end-to-end solutions tailored to your global business needs.
🌍 FEMA Compliance🏦 RBI Filing💰 FDI Advisory📋 ODI Reporting
Our Expertise Areas
🌍
FEMA Compliance
FEMA 1999
- Filing of FC-GPR / FC-TRS / ODI / FLA returns
- Foreign Direct Investment (FDI) assistance
- External Commercial Borrowings (ECB) advisory
- Setting up JVs or WOS abroad
- Repatriation of funds and foreign remittances
🏦
RBI Compliance
RBI Guidelines
- Advisory on RBI Master Directions and Circulars
- Liaison with AD Banks and RBI
- Compounding Applications for FEMA violations
- Annual compliance filings with RBI / AD Banks
🌐
Overseas Law Advisory
Cross-Border
- Cross-border mergers and collaborations
- FATCA / CRS reporting guidance
- Foreign asset disclosure under Indian laws
- Global structuring and tax-efficient planning
| Compliance Type | Due Date / Timeline |
|---|---|
| FLA Return | July 15th each year |
| FC-GPR Filing | Within 30 days of share allotment |
| FC-TRS Filing | Within 60 days of transfer |
| ODI Reporting | Within 30 days of investment abroad |
| Annual ODI Compliance | By December 31st every year |
| Compounding Application | As soon as non-compliance identified |
⚠️ Consequences of Non-Compliance
- Monetary penalty up to 3 times the transaction value
- Prosecution or legal proceedings under FEMA
- RBI rejection of future applications
- Trouble in banking transactions, funding, and M&A
Why Clients Choose Us
Expert CS Professionals
Certified Company Secretaries with deep knowledge of Companies Act, SEBI, FEMA, and IBC regulations.
End-to-End Compliance
From initial consultation and documentation to ROC filing and post-compliance advisory — we handle it all.
Confidential & Accurate
Your data is handled with complete confidentiality and processed to the highest accuracy standards.
100% Online — PAN India
Fully digital, transparent, and time-bound service delivery for businesses across all of India.