FEMA Lawyer for Foreign Exchange and Cross-Border Transactions
FEMA lawyer helping with FDI, ODI, remittances, compounding applications and FEMA investigations, aligning cross-border transactions with RBI regulations.
About Our Firm
Dedicated legal professionals committed to protecting your rights and securing your future
Bhatt and Joshi Associates assists clients with FEMA, FDI, ODI and cross-border transaction compliance and disputes. The firm prepares and reviews structures, documents and applications to align with RBI and regulatory expectations. Its lawyers also handle investigations, responses and compounding where contraventions are alleged. Bhatt and Joshi Associates helps businesses move capital across borders with legal clarity and risk control.
25+
Years of Service
5,000+
Cases Handled
98%
Client Satisfaction
Our Core Values
Integrity
We uphold the highest ethical standards in every case we handle
Compassion
We understand the personal nature of legal matters and treat each client with care
Excellence
Our commitment to superior legal representation drives everything we do
Client-Focused
Your needs and goals are at the center of our legal strategy
"Our mission is to provide exceptional legal services that protect our clients' rights, interests, and futures. We believe that everyone deserves access to quality legal representation, and we're committed to fighting tirelessly for the best possible outcomes."
Managing Partner
Founder
Why Choose Our Firm?
When your rights and future are on the line, experience matters. Our dedicated team has the knowledge and resources to handle your case.
25+ Years Experience
Proven track record of successful case outcomes
Trusted Expertise
Board-certified attorneys with specialized knowledge
Always Available
24/7 emergency consultation and support
Results Driven
Millions recovered for our clients
What Our Clients Say
Don’t just take our word for it. See what our satisfied clients have to say about their experience with our firm.
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Contact Information
Phone
+91 98243 23743
aaditya@bhattandjoshiassociates.com
Office Location
No. 311, Grace Business Park B/h. Kargil Petrol Pump, Epic Hospital Road, Sangeet Cross Road, behind Kargil Petrol Pump, Sola, Sagar, Ahmedabad, Gujarat 380060
People Also Search For
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Frequently Asked Questions
What does a FEMA Lawyer specializing in foreign exchange and cross-border transactions do?
A FEMA Lawyer advises businesses and individuals on foreign exchange compliance, international transactions, overseas investments, RBI approvals, FDI regulations, remittances, and defends clients in FEMA adjudication or enforcement proceedings.
What types of transactions fall under FEMA regulations?
RBI approval is needed for FDI in restricted sectors, ODI beyond limits, property purchase abroad, remittances exceeding prescribed caps, share transfers involving non-residents, and certain capital account transactions.
When is RBI approval required for foreign exchange transactions?
RBI approval is needed for FDI in restricted sectors, ODI beyond limits, property purchase abroad, remittances exceeding prescribed caps, share transfers involving non-residents, and certain capital account transactions.
What happens if a company or individual violates FEMA rules?
Violations can lead to monetary penalties, compounding proceedings, adjudication by the Enforcement Directorate (ED), and restrictions on future transactions. Most cases can be resolved through compounding with proper legal representation.
What documents are required for FEMA compliance or defence?
Typical documents include transaction records, bank statements, share purchase agreements, FIRC, valuation certificates, invoices, RBI filings (FC-GPR, FC-TRS, ODI forms), board resolutions, and correspondence with banks or regulators.
Can FEMA violations be compounded or regularized?
Yes. Many FEMA offences can be resolved through RBI compounding, where the applicant pays a penalty to regularize the violation, avoiding prosecution and closing the matter legally.
How can a FEMA Lawyer assist in cross-border business transactions?
The lawyer ensures structuring of foreign investments, drafting compliance documents, guiding on RBI/FDI norms, reviewing agreements, handling reporting obligations, and mitigating risks in global transactions.