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Foreign Exchange & Regulatory Law

OVERVIEW
FEMA compliance and structuring, RBI and regulatory representations, and approvals for cross-border investment and commercial arrangements.
EXPERTISE
What We Do
FEMA Advisory & Compliance
Structuring and compliance guidance on foreign exchange regulations for cross-border transactions.
Regulatory Approvals & Representations
Representations before the RBI and other regulators on approvals, compounding, and compliance matters.
Cross-Border Investment Structuring
Advice on inbound and outbound investment structures and sector-specific approval routes.
Competition & Antitrust Compliance
Guidance on merger notifications and antitrust compliance for businesses operating across borders.
KEY AREAS
FEMA • RBI Regulations • Competition Law

Our Approach
Cross-border transactions rarely fail on the commercial terms — they fail on an overlooked regulatory approval or compliance step. We map the full regulatory pathway before structuring begins, and represent clients directly before regulators when compounding or approvals are required.
Representative Experience
01. Advised a foreign investor on the FEMA-compliant structuring of an inbound investment into an Indian operating company.
02. Represented a corporate group before the RBI in compounding proceedings arising from a delayed regulatory filing.
03. Advised a financial services company on regulatory approvals for a cross-border commercial arrangement.
04. Advised a manufacturing group on merger notification requirements under Indian competition law.

KEY AREAS