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Cross Border Advisory

Global advisory for compliant business expansion

Helping businesses navigate international transactions, regulatory obligations and overseas structuring with practical, risk-aware advisory.

Core areas

Specialised cross-border support

FEMA & RBI compliance

Advisory on foreign investment, FDI, FC-GPR/FC-TRS filings and downstream investment compliance.

Export-import advisory

Support for trade compliance, documentation, remittance processes and regulatory interpretation.

Foreign subsidiary advisory

Guidance on overseas entity structuring, funding routes and governance for global expansion.

FEMA

FEMA and RBI compliance

Evaluating cross-border transactions with a focus on regulatory clarity, documentation discipline and timely compliance.

01

Inbound & outbound transactions

Advisory for foreign investment, overseas investment and share transfers.

02

Remittances & reporting

Support for remittance planning, RBI reporting requirements and filings.

03

Capital account matters

Guidance on capital account transactions and funding routes.

04

Compliance review

Assessing transaction records and compliance gaps.

Trade

Export-import advisory

Practical advisory on documentation, remittances and compliance-sensitive execution for businesses engaged in international trade — including banking coordination, regulatory interpretation and issue resolution support.

Overseas expansion

Foreign subsidiary advisory

Entity structuring

Advisory on overseas holding and operating structures.

Setup planning

Incorporation readiness, documentation and coordination.

Funding & governance

Capital support and intercompany governance.

Ongoing compliance

Oversight across regulatory and operational touchpoints.

Need guidance on cross-border matters?

info@asvacap.com · +91 87965 54355 · Unit 815, Tower C, iThum Tower, Sector 62, Noida