Step-by-step FEMA compliance for overseas investments.
FEMA / ODI
ODI Compliance — Overseas Direct Investment Advisory
Advisory and reporting for Indian companies and resident individuals making overseas direct investments — from structure selection to Form FC, UIN, APR and remittance documentation.
What we deliver
1
Structure review — JV vs WOS vs Step-Down Subsidiary
2
AD Bank coordination and Form FC filing
3
UIN allotment from RBI
4
Annual Performance Report (APR) and share certificate tracking
5
Disinvestment / repatriation filings
6
Compounding application support for past defaults
How we engage
Scope-based fee, confirmed in writing
Fees depend on the nature and complexity of the work, number of entities and countries, transaction volume, reporting frequency, deadlines, and whether the engagement is ongoing or one-off. After an initial discussion we send a written engagement letter setting out the scope, deliverables, timelines and fee.
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Frequently Asked Questions
Related services
Guides & Resources
Reporting deadlines and penalties under ODI rules.
Choosing the right structure for your overseas entity.