RBI, FEMA & Forex Law
We specializes in providing end-to-end services under RBI, FEMA, and foreign exchange regulations, including compliance for inbound/outbound investments, FDI, NRI dealings, and international transactions. We help businesses and individuals stay fully compliant while expanding globally.
Your Trusted Advisors for FEMA, FDI, ODI, and NRI Regulatory Compliance
In today’s globalized economy, businesses and individuals frequently engage in cross-border transactions that fall under the regulatory scope of RBI (Reserve Bank of India) and FEMA (Foreign Exchange Management Act). At Mann & Co., we simplify this complex regulatory space with practical, tailored advisory and compliance support.
We assist Indian companies with setting up liaison, branch, or project offices for foreign entities; help NRIs invest compliantly in India; and guide businesses through the legalities of outbound investments. From regulatory filings and FEMA reporting to obtaining approvals and preparing declarations, we manage everything with diligence and precision.
Our services extend to Foreign Direct Investment (FDI), External Commercial Borrowings (ECB), Overseas Direct Investments (ODI), and foreign remittances. We ensure that every transaction is correctly reported, structured, and supported with the appropriate documentation.
With deep experience across sectors and regulatory bodies, Mann & Co. acts as your compliance partner ensuring you can grow internationally without legal disruptions or penalties.
Our Specialized RBI, FEMA & Forex Law Experts
Navigate Cross-Border Financial Compliance with RBI, FEMA & Forex Law Experts
Setting Up of Branch, Liaison, and Project Offices
- End-to-end setup approval from RBI
- Liaison and project office compliance under FEMA
- Representation in High Court for writs and petitions
Compliance for Foreign Exchange Transactions
- Classification and approval of forex inflows/outflows
- FEMA reporting and Form FC-GPR, FC-TRS filing
- ECB repayments, interest remittance compliance
NRI Investment and Compliances
- Guidance on NRI investment routes (NRE/NRO/FCNR)
- Reporting and disclosure of investments under FEMA
- Remittance limits, repatriation, and holding structure advice
ECB – Law Procedures & Compliance
- ECB registration and LRN number allotment
- Filing Form ECB 2 returns and compliance certification
- RBI approval or automatic route compliance
FDI Compliances
- FDI structuring and capital instrument advisory
- Sectoral limit review and automatic vs. approval route
- Preparation and filing of FC-GPR, FC-TRS
Investments Outside India (ODI) Compliances
- Structuring of ODI in JV/WOS (Joint Venture/Wholly Owned Subsidiary)
- Post-investment compliance and Annual Performance Report (APR)
- Restructuring of overseas investment structures