At Corporate Professionals, our specialised team is dedicated to helping clients navigate India's complex world of foreign exchange laws. We provide comprehensive advisory services, including regulatory approvals, audit and assurance, and compliance and reporting. Our expertise spans the entire transaction lifecycle, from pre-investment advisory to post-investment operations.

In addition to our advisory services, we’ve developed FemaIndia.in, the only dedicated platform offering in-depth solutions and advisory on foreign exchange laws in India. Whether you're dealing with inbound or outbound investments, external commercial borrowings, or regulatory compliance, our team can provide tailored solutions that meet your unique business needs.

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Key Offerings

Inbound and Outbound Investments

Our team provides in-depth advisory services for businesses looking to invest in or outside of India. We assist with the regulatory framework surrounding inbound and outbound investments, ensuring compliance from the start of the investment process. Our services include setting up businesses, analysing competitors, and drafting the necessary commercial contracts and corporate policies, providing a solid legal foundation for investment ventures.

External Commercial Borrowing (ECB)

We provide comprehensive advisory on obtaining external commercial borrowings, helping businesses raise funds from overseas markets. Our services cover compliance with RBI guidelines, setting up the necessary business structures, and advising on the legal aspects of borrowing. We ensure that all transactions meet regulatory standards and assist with the complete lifecycle of ECB transactions, from structuring to post-borrowing compliance.

Property Acquisition or Transfer and Remittance

Our team advises on the legal aspects of non-residents and foreign entities acquiring or transferring immovable property held in India. We provide end-to-end services, including compliance with FEMA regulations, documentation, and remittance processes. Our experts ensure that all property transactions are handled seamlessly, keeping in line with foreign exchange laws and minimising legal risks.

Legal Opinions

Our team provides well-researched legal opinions based on a thorough factual analysis that is in line with the prevailing laws. Whether you're seeking clarity on complex regulatory matters or need expert advice on specific foreign exchange transactions, we ensure that you receive accurate and timely legal guidance that aligns with the current legal framework.

Audit and Assurance

We conduct comprehensive compliance health check-ups to assess risks arising from lapses in foreign exchange compliance. Our team identifies non-compliance areas and implements preventive and corrective measures to mitigate risk. Additionally, we assist clients in setting up a systematic and robust compliance management system that ensures ongoing adherence to regulatory requirements, safeguarding your business against future legal risks.

Regulatory Approvals – RBI, DIPP, Industry Regulator

Obtaining regulatory approvals is a critical aspect of foreign exchange transactions. Our team assists businesses in preparing and filing applications for specific business activities, registration, and regulatory approvals from bodies such as the Reserve Bank of India (RBI) and , the Department for Promotion of Industry and Internal Trade (DIPP). With a deep understanding of sector-specific regulations, we ensure your business receives timely approvals and meets all necessary compliance requirements.

Compliance Management

In today's rigorous regulatory environment, the cost of non-compliance can be high. We provide comprehensive compliance management services to ensure your business complies with foreign exchange laws. Our team works closely with your internal team to implement a robust compliance management system, helping you avoid penalties and other legal risks associated with foreign exchange regulations.

Compounding, Representations & Appeals

We offer complete case management services for clients facing regulatory challenges related to foreign exchange laws. Our advisory covers the entire regulatory framework, and we ensure 360-degree management of each case from start to finish. Our legal documentation is meticulously prepared and critical for achieving favourable outcomes in compounding cases, representations, and appeals.