Directus provides professional support in matters relating to foreign exchange laws and cross-border transactions, ensuring compliance with FEMA and guidelines issued by the Reserve Bank of India.
Foreign investment transactions require strict adherence to regulatory frameworks, documentation standards, and reporting timelines. Non-compliance may lead to penalties and regulatory implications.
We assist in structuring and reporting such transactions in accordance with applicable provisions.
We provide assistance in foreign direct investment structuring, preparation and filing of FC-GPR and FC-TRS, compliance relating to external commercial borrowings, overseas direct investment, and support in compounding matters.
Our focus is on ensuring that transactions are legally valid, properly documented, and compliant with regulatory requirements.
We assist in incorporation of companies, LLPs, and other entities, along with advisory on appropriate structuring, capital framework, and initial regulatory registrations.
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We undertake compliance under the Companies Act, including annual filings, maintenance of statutory registers, preparation of minutes, and corporate record management, ensuring accuracy and audit readiness.
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We provide support in foreign exchange compliance, including FDI reporting, ECB transactions, ODI compliance, and related regulatory filings in accordance with RBI guidelines.
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