# Economic Laws & FDI

Expert guidance on foreign investment regulations, RBI compliances, FEMA, and economic law compliance.

## Overview

Foreign Direct Investment (FDI) in India is subject to strict regulatory oversight by the Reserve Bank of India (RBI) under FEMA. Navigating these economic laws requires precision. We assist foreign entities in establishing a compliant footprint in India, managing the influx of foreign capital, and fulfilling all mandatory RBI reporting requirements seamlessly.

## What We Deliver

- RBI compliances in respect of Foreign Direct Investments (FDI)
- Approval of FIPB for cases not under automatic route
- Compliances under Foreign Exchange Management Act (FEMA)
- Opening of Branch or Liaison offices in India
- Nominee Services (branch or Liaison Office)
- Overseas Direct Investment (ODI) advisory

## Our Process

1

#### Entry Strategy

We determine the most viable route (Automatic or Approval) for your foreign investment.

2

#### Regulatory Approvals

If required, we prepare and submit applications for government or RBI approvals.

3

#### Fund Remittance & Reporting

We guide the banking process and file the Advance Reporting Form (ARF) and FC-GPR via the FIRMS portal.

4

#### Annual Compliances

We handle ongoing mandatory filings like the Annual Return on Foreign Liabilities and Assets (FLA).

## Frequently Asked Questions

#### What is the FIRMS portal?

FIRMS (Foreign Investment Reporting and Management System) is the RBI's online platform where all foreign investment reporting (like FC-GPR and FC-TRS) must be filed within 30 days of receiving funds.

#### Can a foreign company open a branch office without RBI approval?

No, opening a Branch Office (BO) or Liaison Office (LO) in India by a foreign entity requires prior approval from the RBI through an Authorized Dealer Category-I bank.

#### Are there sectors where FDI is prohibited?

Yes, FDI is completely prohibited in sectors like Lottery Business, Gambling, Chit Funds, Nidhi Companies, Trading in Transferable Development Rights (TDRs), and Real Estate Business (excluding townships/construction projects).

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