Zuber & PartnersLaw. Technology. Authority.
All Practice Areas

06 / 06 · Practice Area

Cross-Border & FEMA

India entry, run by people who have done it a hundred times.

Inbound structuring, FEMA, ODI, exchange control and ongoing India presence for global parents, funds and operating businesses. We pre-empt the structuring questions your auditors will ask in year three, not just the ones your lawyers ask in year one. The structure is built to hold at IPO, exit and audit.

Outcome → A structure that holds at IPO, exit and audit, not just at incorporation.

Scope

What this practice covers

  • ,Inbound entity structuring and FDI compliance
  • ,FEMA ongoing compliance and exchange control
  • ,ODI and overseas holding structures
  • ,Repatriation, distributions and exit
  • ,JV and distribution arrangements
  • ,RBI compounding and regularisation

Frequently Asked

Common questions

Do you advise on both inbound and outbound cross-border structures?

Yes. We advise on inbound FDI structuring for global businesses entering India and outbound ODI structuring for Indian businesses investing overseas, including FEMA compliance, RBI filings and ongoing exchange control obligations.

Can you assist with FEMA compounding matters?

Yes. We handle RBI compounding applications for historical FEMA violations, preparing the application, coordinating with RBI, and managing the process to conclusion.

Next Step

Discuss a cross-border or FEMA matter.

A confidential conversation with our managing partner to scope the right approach.

Book a Consultation