3i Advisory

CIN: U70200TN2023PTC161981

CIN: U70200TN2023PTC161981

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FEMA Advisory

Specialized Solutions for Cross-Border Transactions & Compliance

Reviving Business Value through Strategic Financial & Corporate Restructuring
At 3i PRO Advisory, we specialize in providing comprehensive FEMA (Foreign Exchange Management Act) Advisory Services, guiding businesses and individuals through the complex regulatory framework governing cross-border transactions in India.
Our FEMA experts offer end-to-end solutions to ensure compliance, risk mitigation, and efficient structuring of foreign exchange transactions in alignment with RBI (Reserve Bank of India) guidelines.
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FEMA Service

Foreign Investment Structuring (FDI / ODI)

  • Advisory on sectoral caps, entry routes (automatic vs approval)
  • Structuring FDI/ODI transactions within FEMA and RBI guidelines
  • Documentation support: Shareholder Agreements, FC-GPR/FC-TRS filings
  • ODI structuring via JV/WOS and reporting on Form ODI Part I/II

Capital Account Transactions Advisory

  • Inbound and outbound capital flows (shares, loans, immovable property)
  • FEMA classification of capital vs current account transactions
  • Reporting under FEMA regulations via designated AD Banks
  • Valuation requirements under FDI guidelines and Companies Act

Liberalized Remittance Scheme (LRS) Compliance

  • Advisory on permissible capital and current account remittances
  • Structuring LRS for education, investments, gifts, or travel
  • Support in documentation, declarations, and source of funds proof
  • Advisory for LRS violations and regularization

NRI & PIO Investment & Repatriation Advisory

  • FEMA guidance for purchase/sale of property by NRIs/PIOs
  • Repatriation of sale proceeds and income earned in India
  • Opening and managing NRE/NRO/FCNR accounts
  • Inheritance and gift transaction advisory for FEMA compliance

External Commercial Borrowings (ECB) Advisory

  • Structuring ECBs as per RBI Master Direction
  • End-use planning and eligible lender checks
  • Documentation (Loan Agreements, ECB-2 Returns)
  • RBI liaison and approval process handling (where required)

Compounding of FEMA Contraventions

  • Advisory on compounding applications for FEMA violations
  • Drafting of compounding applications with legal representation
  • Timeline and penalty estimations
  • Strategic rectification of historical non-compliances

FEMA Due Diligence & Health Check

  • End-to-end FEMA audits for M&A, fundraising, and regulatory scrutiny
  • Risk identification for past transactions (inbound/outbound)
  • Review of filings, timelines, and compliance gaps
  • Detailed report with corrective action roadmap

Transfer of Shares & Exit Structuring

  • FEMA & RBI compliance for share transfers between residents and non-residents
  • Pricing guidelines and valuation report compliance
  • Filing FC-TRS with AD Bank via FIRMS portal
  • FEMA compliant exit strategies for foreign investors

Escrow & Deferred Payment Structuring

  • Structuring sale/purchase transactions with escrow mechanism
  • RBI-compliant deferred payment and indemnity clauses
  • Cross-border merger/acquisition transaction planning
  • RBI and AD Bank coordination for escrow account setup

RBI Representation & Approval Management

  • Filing and follow-up for FEMA-related approvals with RBI
  • Delayed reporting regularization and condonation
  • Liaison with AD Category-I Banks for clarifications and submissions
  • FEMA clarification requests for complex or ambiguous transactions

FEMA Training & Capacity Building

  • Customized workshops for corporates, law firms, and startups
  • Internal finance/legal team training on FEMA compliances
  • Sector-specific FEMA compliance toolkits
  • Updates on changes in RBI Master Directions

Why 3i PRO for FEMA Advisory?

Invena Consulting
Deep expertise across FDI, ECB, LRS, ODI, and NRI compliance
Strong working relationships with RBI & AD Banks
Precise documentation and on-time reporting
End-to-end FEMA advisory with proactive compliance support
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Get expert FEMA guidance today.

Whether you're investing in India, expanding overseas, or dealing with foreign currency transactions, our team ensures you stay compliant, optimized, and risk-free.

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