FEMA & Cross-Border
FDI, ODI, ECB and inbound/outbound remittance compliance under FEMA.
- Defensible filings
- RBI reporting on time
- Structuring support
Service Line 04 · Regulatory, Legal & Compliance
Regulatory Navigation, Legal Advisory & Compliance Management
Cross-border and domestic regulatory cover — FEMA, FDI/ODI, RBI and AML compliance alongside legal advisory and entity setup.
Overview
Mastering fragmented compliance, end-to-end.
Calendarised regulatory coverage reviewed at the partner level — so multi-regulator obligations don't fall through the cracks.
Built for companies with foreign investment or remittances, new entities needing incorporation, and boards with multi-regulator obligations.
Core offerings
Strategic advisory modules.
Deep expertise across the critical vectors that define this practice — engineered to fortify your organisational architecture.
Corporate Secretarial
Companies Act compliance, board processes and statutory registers.
- Clean MCA record
- Board hygiene
- Director protection
Legal & AML
Legal advisory, contracts and AML/KYC frameworks for regulated entities.
- Watertight contracts
- AML readiness
- Reduced exposure
Specialised solutions
Sub-services within this practice.
Granular advisory services designed to address specific operational and regulatory challenges in this domain.
Legal Consultancy
Advisory on contracts, commercial agreements, governance documentation and business regulatory matters.
Business Registration & Licensing
Entity incorporation, registrations, licences and regulatory approvals across jurisdictions.
Regulatory Compliance Mgmt.
Compliance monitoring frameworks ensuring timely adherence to applicable laws.
FEMA Advisory & Compliance
Guidance on foreign exchange regulations, cross-border transactions and RBI reporting.
FDI & ODI Advisory
Support for foreign investments, overseas investments and regulatory approvals under FEMA.
RBI Compliance & Filings
Periodic regulatory filings and compliance obligations prescribed by Reserve Bank of India.
Secretarial Compliance
Governance and statutory compliance activities supporting corporate regulatory obligations.
Anti-Money Laundering (AML)
Advisory on AML policy design, KYC/CDD frameworks, PMLA compliance, suspicious transaction reporting and regulatory interface.
Value delivered
What this practice delivers.
The measurable outcomes leadership and the board can expect from engaging this service line.
- 01Reduced Regulatory Risk
- 02Improved Compliance
- 03Faster Approvals
- 04Stronger Governance
Engagement framework
A structured 5-step journey.
01
Assess
Diagnostic review of current frameworks and identification of critical gaps.
02
Analyze
Deep-dive impact modeling and prioritization based on risk appetite.
03
Design
Architecting tailored control systems and compliance workflows.
04
Implement
Deployment of solutions with minimal disruption to core operations.
05
Monitor
Continuous reporting and dynamic updates for emerging risks.
The JKS distinction
Why teams choose JKS for this work.
Three things our clients tell us we do better than the alternatives they evaluated.
01
Partner-Led Delivery
Direct access to senior partners on every engagement — your hardest questions get executive attention, not a junior hand-off.
02
Integrated Advisory Approach
Finance, tax, audit, tech and legal perspectives merged into one coherent answer — fewer silos, fewer surprises.
03
Technology-Enabled Execution
Analytics-led workpapers and review tools surface anomalies and patterns a manual review would miss.
Explore more
Other service lines.
Ready to fortify your business future?
Connect with our team to discuss a tailored framework for your organisation.
A proposal gets a partner-led scope memo and fee range within two business days.