Overview of Services

FEMA (Foreign Exchange Management Act) regulates the flow of foreign exchange in India. Our FEMA advisory services help businesses and individuals navigate the complexities of FEMA regulations.

Foreign exchange policy is a critical consideration when conducting business abroad, closely tied to the Foreign Exchange Management Act. To navigate the complexities of foreign exchange rules and regulations and reduce concerns related to foreign currency transactions, effective planning, and guidance from FEMA Advisors or Consultants are essential. S N & Co. offers dependable FEMA advisory and compliance services to support your company’s growth in international markets, all while ensuring strict adherence to foreign exchange laws.

Our Expertise

We have a proven track record in managing outbound transactions to countries including the USA, Dubai, Singapore, Germany, and the Philippines. Our expertise spans multiple sectors such as software, logistics, non-banking financial companies (NBFC), waste management, hospitality, retail, pharmaceuticals, perfumery, paper, and wealth management.

Our team is proficient in liaising with the Reserve Bank of India (RBI) and managing compounding matters, ensuring that your business operations remain compliant with all regulatory frameworks.

How We Can Help You

• Foreign Direct Investment (FDI): We guide clients through the FDI in India on a repatriable and non-repatriable basis, approval process, including compliance services like application preparation, liaisoning with authorities, and obtaining necessary approvals.

• Overseas Direct Investment (ODI): We assist companies seeking to invest abroad, strategic planning, handling form filing with RBI, managing financial reconciliations, and ensuring compliance under FEMA regulations.

• Liberalized Remittance Scheme (LRS): We advise on permissible transactions under LRS and help individuals navigate remittance regulations.

• External Commercial Borrowing (ECB): We assist companies in obtaining ECB as per the FEMA laws, planning on repayment, and managing compliances.

• LO, PO and BO: Obtaining permissions for setting up in India within the FEMA regulations, transaction planning and RBI compliances.

• NRI Help Desk Services: NRI help desk for all the queries related to NRI’s

• Import and Export Advisory: Advisory and strategic planning for Export and Import of trade transactions under FEMA.

• Compounding Applications: Handling Compounding applications, representation before RBI for compounding matters, reviewing transactions for contravention under FEMA.

• Regulatory and Statutory Compliance under FEMA

Our FEMA advisory services can support your business in various ways:

• Streamlined Approvals: We guide you through the application process for FDI, ODI, ECB, and other FEMA-related approvals, ensuring efficient turnaround times.
• Compliance Management: We help you stay compliant with FEMA regulations by providing ongoing guidance and support.
• Reconciliation and Reporting: We assist with reconciling financial statements for overseas transactions and ensure accurate reporting.