Expert advisory on foreign exchange management, FDI regulations, SEBI compliance, and cross-border transaction structuring for businesses in Rohtak & Delhi NCR.
Cross-border transactions β whether receiving foreign investment, making overseas payments, or structuring FDI β are governed by FEMA, RBI regulations, and SEBI guidelines. Non-compliance can result in hefty penalties up to 3 times the transaction amount. At Gupta Yogesh & Associates, we provide clear, practical FEMA and FDI compliance advisory that protects your business while facilitating international growth.
Our clients include startups receiving angel and VC funding, manufacturing companies in Haryana with foreign technical collaborations, and Indian promoters looking to invest abroad or restructure their shareholding for global investors.
The manufacturing corridor along NH-48 (Delhi-Gurugram-Rohtak highway) has significant foreign investment from auto ancillary, textile, and agro-processing sectors. Many promoters in this corridor have legacy FEMA non-compliances from the pre-2000 era that need compounding. We have experience handling these matters efficiently.
Also see: Due Diligence | Company Incorporation | Customs & Import-Export
End-to-end FDI advisory β sector eligibility, automatic vs. government route, pricing guidelines (DCF/NAV), and FEMA documentation for smooth foreign investment.
FC-GPR, FC-TRS, FLA, ODI, and ECB returns filed accurately and on time. We maintain a compliance calendar to ensure you never miss an RBI reporting deadline.
Representation before the Enforcement Directorate, Adjudicating Authority under FEMA, and FEMA Appellate Tribunal (FEMAT) for show cause notices and adjudication proceedings.
Voluntary compounding of past FEMA violations with RBI. Our experience with compounding applications ensures minimum penalty and quick resolution of legacy issues.
Insider trading policies, UPSI identification, SAST threshold monitoring, and disclosure obligations under SEBI regulations for promoters and listed company directors.
TP documentation, benchmarking analysis, and representation in TP assessments. Integrated with our Income Tax litigation practice for end-to-end support.