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PRACTICE AREA

Cross-border capital
requires cross-border compliance.

Investment structuring, FDI compliance, and exchange-control regulation across jurisdictions.

Investment & Exchange-Control Compliance

Investment compliance
errors compound across jurisdictions.

LexNKS coordinates legal and regulatory advice under one engagement to prevent them.

01

Structure review

We review the proposed investment structure for compliance with FDI, FEMA, and relevant foreign law.

02

Regulatory filings

Licensed local counsel handles all regulatory filings and approvals in each jurisdiction.

03

Ongoing compliance

Annual filings, reporting obligations, and exchange-control compliance are monitored and managed.

FREQUENTLY ASKED

Questions about this practice.

Do you advise on FEMA compliance for Indians investing abroad?

+

Yes. FEMA compliance for outbound investment by Indian individuals and companies is within our practice.

Do you advise on FDI into India?

+

Yes. FDI structuring, sectoral compliance, and regulatory approval for foreign investment into India is within our corporate and investment practice.

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Process global

What to prepare before your first consultation

Initiate Mandate

Tell us where
your matter sits.

First assessment within two working days, wherever you are.