FEMA And RBI Compliance
With increasing globalization, businesses are required to comply with stringent foreign exchange laws and regulations set by the Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI). At Mahesh Lalwani & Co., we offer specialized consulting services to ensure full compliance with international financial regulations, helping businesses seamlessly manage cross-border transactions.
Our FEMA and RBI Compliance Services Include:
- Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI)
- Liaison Office, Branch Office, and Project Office Compliance
- External Commercial Borrowings (ECB) and Trade Finance Advisory
- RBI Filings, Approvals & Reporting
- Remittance & Fund Transfer Compliance
Virtual CFO Services
Financial Accounting
Legal & Secretarial
Explore Our Audit & Assurance Services
