FDI Compliance

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Foreign Direct Investment (FDI) is a key growth channel for many Indian companies, but it comes with a host of legal and regulatory requirements under FEMA, RBI, and company law. Our firm provides specialized FDI compliance services to help you attract, manage, and report foreign investments with full legal accuracy.

We assist with end-to-end FDI processes including advisory on entry routes, sectoral caps, and ownership structures. Our team prepares and files forms such as FC-GPR, FC-TRS, FLA return, and compounding applications with the Reserve Bank of India (RBI). We ensure timely reporting of capital inflow, allotment of shares, and compliance with pricing guidelines.

We also offer structuring advice to ensure your investment agreements and shareholding patterns align with Indian laws and avoid regulatory complications. For companies receiving recurring foreign funding, we help maintain ongoing documentation, FEMA records, and coordinate with authorized dealers (banks) for remittance and reporting.

For foreign investors, we provide comfort on local laws and documentation, and for Indian promoters, we offer clarity on regulatory expectations and best practices. With our guidance, you avoid penalties, delays, and rejections while strengthening investor confidence.

Our goal is to ensure your FDI journey is seamless, compliant, and aligned with your strategic growth plans.

FAQ's

Yes, we assist with incorporation of subsidiaries, liaison offices, branch offices, or wholly owned subsidiaries in India, including necessary RBI and MCA compliance.

Foreign entities may be subject to corporate tax, withholding tax, transfer pricing regulations, and GST, depending on the structure and operations. We provide end-to-end tax advisory and filings.

Absolutely. We ensure all foreign investments are reported and compliant with FEMA, RBI, and other regulatory guidelines, including FC-GPR and FC-TRS filings.

Yes, we offer fully managed accounts outsourcing solutions using cloud-based accounting platforms to support global operations in real-time.

Yes, we provide comprehensive transfer pricing studies, benchmarking, and documentation as required under Indian tax law.

We maintain the highest levels of confidentiality and use secure systems in line with international data protection standards, including NDAs where required.

Yes, we provide comprehensive transfer pricing studies, benchmarking, and documentation as required under Indian tax law.

Yes, we offer strategic tax planning and structuring services to optimize tax outcomes across jurisdictions.

Our team is experienced in working across time zones and can collaborate via email, virtual meetings, and shared platforms to maintain transparency and efficiency.

Yes, we work with group auditors, prepare local financials, and assist in consolidation processes for global reporting requirements.

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By submitting details, I agree and authorize A'countable Partners to contact me. This will override the registry with DNC/NDNC.