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FEMA Regulation – Foreign Exchange Management Act

The Foreign Exchange Management Act (FEMA), 1999 is a key legislation in India that governs all transactions involving foreign exchange and cross-border financial dealings. Enacted to promote the orderly development and maintenance of the foreign exchange market in India, FEMA regulates external trade, foreign investments, remittances, and transactions between residents and non-residents.

Under FEMA, all foreign exchange transactions are classified into two categories: capital account and current account transactions. It provides the legal framework for inward and outward remittances, overseas investments, foreign direct investment (FDI), and external commercial borrowings (ECB), ensuring that they comply with India’s economic policy.

At Falcon Legal, we offer comprehensive legal advisory and compliance services under FEMA and related RBI regulations. Our team assists corporates, startups, and high-net-worth individuals in navigating the complex legal landscape governing foreign transactions, helping them avoid penalties and legal complications.

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Our FEMA Services Include:

Advisory on inbound and outbound investments

Drafting and vetting of FEMA-compliant agreements

Assistance with RBI filings, approvals, and reporting requirements

Legal representation in FEMA violations and adjudication proceedings

Compliance support for foreign remittances, loans, and asset transfers

Structuring cross-border transactions within legal frameworks

Non-compliance with FEMA regulations can result in hefty penalties and enforcement action by the Directorate of Enforcement (ED). Our experienced FEMA lawyers at Falcon Legal help mitigate risk, ensure timely compliance, and provide representation in litigation or enforcement matters.

Whether you are a business expanding globally or an individual managing cross-border assets, Falcon Legal ensures your transactions are secure, lawful, and fully compliant.

Get in touch today for strategic FEMA advice and legal support you can trust.

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