- info@casprakashgupta.com
- Indrapuram. Ghaziabad
- +91 9873508629
We help businesses manage end-to-end FDI compliances including reporting under FEMA, allotment of shares, filing with RBI, and annual return submissions. Our advisory ensures transactions stay transparent, timely, and penalty-free.
We assist Indian companies in making outbound investments and raising external commercial borrowings. From structuring to RBI approval to ongoing compliance, we handle the technicalities so you can focus on growth.
Our experts help obtain RBI approvals for special transactions, late filings, or FEMA regularizations. We also manage the calculation and closure of Late Submission Fees (LSFs) to help you stay fully compliant.
We conduct independent audits of foreign transactions, capital account compliances, and statutory filings. Our reports and certifications are aligned with FEMA norms and accepted by banks and regulators.
Whether you’re bringing in or sending money abroad, we help ensure your transactions are structured, compliant, and tax-efficient. This includes dividend repatriation, NRI transactions, and cross-border transfers.
We represent clients in proceedings before the Directorate of Enforcement and RBI for alleged FEMA violations. Our services include drafting replies, attending hearings, and ensuring fair legal outcomes.
