Navigate FEMA With Confidence
In a Better Regulated Global Financial Environment
Whether you’re an NRI investing in India, a startup receiving foreign funds, or a business remitting profits abroad—FEMA compliance is critical. One error can trigger penalties, delays, or transaction reversals.
At CA Lekshmi & Associates, we provide end-to-end FEMA advisory for individuals and businesses. From RBI approvals and LRS structuring to investment guidelines, reporting, and cross-border entity planning—we ensure every transaction aligns with the law.
Move funds globally, grow investments confidently—with 100% legal clarity.
FEMA Advisory Services We Offer
Inbound & Outbound Transaction Structuring – Ensure FEMA compliance for capital inflows/outflows
RBI Approvals & Reporting – Including FC-GPR, FLA Return, and shareholding declarations
Repatriation Planning – Legal structuring for sale proceeds, rental income, gifts, and inheritances
FEMA-Compliant Investment Advisory – Entity setup, capital infusion, and sector-specific compliance
Individual Remittance Planning (LRS) – Advisory for foreign education, medical, and family remittances
Includes FEMA opinion letters, RBI application assistance, and documentation review.
Cross-Border Advice You Can Trust
FEMA compliance is vital for cross-border operations. Inadvertent lapses can result in penalties, blocked funds, or legal scrutiny. With our structured advisory, businesses and individuals can confidently proceed with their international dealings.
Methodical support tailored to your transaction
Scope Identification
Understand the nature of the transaction and applicable FEMA provisions.Documentation & Structuring
Help draft, vet, or revise agreements and business models in line with FEMA guidelines.Compliance Checks
Ensure adherence to RBI circulars, sector caps, and LRS norms.Reporting Assistance
Support for filing forms such as FC-GPR, FC-TRS, FLA, or LSF.Continued Monitoring
Periodic reviews and advisory on evolving FEMA updates.
Compliance That Keeps You Global
NRIs & OCIs
Get legal clearance for property sales, business investments, or fund transfers.
Startups
FDI and convertible note planning with RBI and FEMA alignment.
Exporters
Guidance on inward remittance documentation and FEMA thresholds.
Indian Individuals
Send money abroad for education, travel, or gifts without violating LRS limits.
FEMA Advisory FAQs
Common questions about income tax, compliance, and litigation support in India.
What is FEMA and why is it important?
FEMA governs all foreign exchange transactions in India—ensuring capital, income, and remittance flows are lawful and well-documented.
Do I need RBI approval for sending or receiving money?
In many cases, yes. We help determine if your transaction falls under automatic or approval routes and handle the paperwork accordingly.
Can I invest in Indian shares or property as an NRI?
Yes, but with FEMA rules on ownership caps, repatriation rights, and NRO/NRE usage. We guide you fully.
What happens if FEMA is violated?
Penalties can go up to 3x the transaction value or ₹2 lakhs+. Our goal is to prevent such risks with proactive planning.
