FEMA Advisory & Consultancy

Are you seeking expert guidance on navigating the complexities of cross-border transactions under FEMA (Foreign Exchange Management Act, 1999)? Look no further than Harchandani & Associates, your trusted partner for comprehensive FEMA advisory and consultancy services in Ahmedabad, India. At Harchandani & Associates, we specialize in providing strategic solutions tailored to meet your specific FEMA-related needs. Our seasoned team of Chartered Accountants possesses in-depth knowledge and extensive experience in handling a wide spectrum of FEMA matters, ensuring compliance and facilitating seamless transactions.

• Liberalised Remittance Scheme (LRS): Guidance on permissible limits and procedures for remitting funds abroad.
• Obtaining RBI Approvals: Assistance in securing approvals from the Reserve Bank of India (RBI) and other Government Departments for cross-border transactions.
• Foreign Direct Investment (FDI): Advisory on investment opportunities, compliance requirements, and structuring FDI/FPI transactions.
• External Commercial Borrowings (ECB): Counsel on borrowing funds from overseas sources in compliance with FEMA regulations.
• Borrowing/Lending: Expertise in rupee or foreign currency borrowing/lending transactions, ensuring adherence to FEMA guidelines.
• FDI in Startup/Company/LLP: Comprehensive support for foreign investors seeking to establish or invest in Indian startups, companies, or LLPs.
• Setting Up Offices in India: Guidance on establishing branch offices, liaison offices, or project offices in India for foreign entities.
• Property Acquisition: Advisory services for acquiring properties in India or abroad, ensuring compliance with FEMA regulations.
• Gifts and Inheritance: Counsel on FEMA implications related to gifts and inheritances, facilitating smooth transactions.
• Periodic Compliance: Ongoing support for fulfilling FEMA compliance requirements, including reporting and documentation.
• Compounding under FEMA: Preparation of compounding applications and representation before the RBI for regulatory violations.
• FEMA Certifications: Provision of various certifications required under FEMA by Chartered Accountants, ensuring compliance with regulatory standards.