India is one of the world’s fastest-growing investment destinations, but investing in Indian companies requires careful navigation of Foreign Direct Investment (FDI) regulations and FEMA (Foreign Exchange Management Act) rules. Compliance with RBI and Ministry of Finance guidelines is essential to ensure smooth business operations and prevent penalties.

At Your Legal Assistant, we help NRIs, foreign investors, and global businesses understand and comply with India’s FDI and FEMA requirements. Our India-based team of foreign-qualified legal professionals and trained paralegals prepares and organizes all necessary documentation, ensuring your investments are structured properly and in accordance with Indian laws.

How We Help You with FDI & FEMA Compliance

1. Understanding Your Investment Objectives: We begin by understanding your investment plans, whether it involves equity infusion, joint ventures, mergers, or acquisition of shares. This helps us map out the applicable FDI routes (automatic or government approval) and FEMA regulations that apply to your case.
2. Preparing Required Documentation: We assist in organizing all essential documentation for regulatory compliance, including:Board and shareholder resolutions for capital infusion, FDI declaration forms and RBI reporting formats (Form FC-GPR, FC-TRS, FCGPR for NRI/foreign investors), KYC and identity proofs (notarized/apostilled as required), Share subscription agreements or term sheets, Beneficial ownership declarations, Compliance checklists for sectoral FDI limits
3. Ensuring Regulatory Compliance: Our team reviews your investment structure and ensures compliance with:FEMA 1999 and related rules, RBI master directions on FDI and foreign investment, Department for Promotion of Industry and Internal Trade (DPIIT) guidelines, Sectoral caps and government approvals where applicable, We also advise on the reporting obligations post-investment, including annual filings and capital repatriation requirements.
4. Filing-Ready Compliance Pack: You receive a complete, filing-ready compliance pack that includes all necessary resolutions, forms, and supporting documents for submission to RBI, authorized banks, and relevant government authorities.
5. Ongoing Advisory Support: We provide continued guidance for any changes in investment structure, share transfers, repatriation, or amendments in compliance documentation to ensure your investment remains fully compliant with FDI and FEMA regulations.

Types of FDI & FEMA Support We Provide

• NRI and Foreign Investor Equity Infusion
• Share Subscription & Capital Allotment Documentation
• Reporting & Filing to RBI and Authorized Banks
• Joint Venture Investment Compliance
• Sectoral FDI Limit Checks
• Corporate Resolutions & Shareholder Approvals
• Beneficial Ownership Records Preparation
• Repatriation and Divestment Guidance

Why Choose Your Legal Assistant

1. Expert Offshore Support for NRIs and Foreign Investors: We understand India’s FDI rules, FEMA regulations, and RBI reporting requirements specific to NRIs and foreign companies.
2. End-to-End Documentation Preparation: All resolutions, declarations, and reporting forms are prepared in a professional, organized manner.
3. Compliance-Focused Approach: Every investment is structured and documented to minimize regulatory risk and ensure legal compliance.
4. Cost-Effective Offshore Model: Receive full support from trained legal professionals without the high cost of in-house or local consulting.
5. Confidential and Secure Handling: We maintain strict confidentiality for your investment details, ownership information, and compliance records.

Frequently Asked Questions (FAQs)

1. What does your FDI/FEMA service include?

We prepare all resolutions, declarations, and RBI/authorized bank forms required for foreign investment in Indian companies. We also review compliance obligations to ensure regulatory alignment.

2. Can NRIs and foreign companies invest 100% in Indian companies?

Yes, under the automatic route, most sectors allow 100% FDI. Certain sectors require government approval, we help identify and comply with these rules.

3. Do I need to be in India for FDI compliance?

No. All documentation can be prepared and reviewed remotely. Some identity or notarized documents may be required from your country of residence.

4. Who prepares the compliance documents?

Our offshore team of foreign-qualified legal professionals and trained paralegals prepares all FDI/FEMA documentation. We provide support and organization, not legal representation.

5. Do you handle filings with RBI or government authorities?

We prepare filing-ready documents, forms, and resolutions. Actual submission must be done by the investor, authorized signatory, or licensed Indian professional.

6. Can you assist with ongoing compliance after the initial investment?

Yes. We provide guidance on share transfers, repatriation, annual filings, and any amendments required for continued FEMA compliance.

Ensure your investment in India is fully compliant and structured for success.

Let Your Legal Assistant prepare all necessary FDI and FEMA documentation so you can focus on growth and strategy.