Overseas Investment Compliance

Investing in a foreign subsidiary or joint venture triggers its own set of RBI approvals and reporting under the Overseas Investment framework. We advise on structuring and manage the compliance filings.

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What's included

Investment structure review

Form FC / ODI documentation

RBI / Authorised Dealer filing

Annual Performance Report (APR) filing

Ongoing compliance tracking

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Tell us a bit about your business and we'll confirm exactly what's needed for overseas investment compliance.

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Related in International & FEMA

Foreign Investment Reporting

Report foreign investment into your company to the RBI within the mandated timelines.

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FC-GPR

File Form FC-GPR to report the allotment of shares to a foreign investor.

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FC-TRS

File Form FC-TRS for the transfer of shares between resident and non-resident shareholders.

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Ready to simplify your compliance?

Book a consultation with our compliance specialists and see exactly what your business needs to stay compliant this year.

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