1. Foreign direct investment (FDI) compliance for LLPs
o Advising on FDI policy and eligibility criteria for foreign investment in LLPs
o Ensuring compliance with Foreign Exchange Management (Non-Debt Instruments) Rules, 2019​

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2. Reporting of foreign investment (FLLP form filing)
o Filing Form FLLP with the Reserve Bank of India (RBI) within the prescribed time
o Ensuring compliance with FEMA provisions related to foreign investment in LLPs

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3. Annual statement of foreign liabilities and assets (FLA return)
o Filing of annual FLA return with RBI for LLPs receiving foreign investment or holding foreign assets

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4. External commercial borrowings (ECB) compliance
o Advising LLPs on ECB regulations and borrowing limits under FEMA
o Assisting in ECB reporting and compliance with the RBI

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5. Overseas direct investment (ODI) compliance for LLPs
o Assisting LLPs in making investments outside India as per FEMA (ODI) regulations
o Filing necessary forms with RBI for approval and compliance

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6. Liaison, branch and project office compliance for LLPs
o Regulatory compliance for establishing, operating, and closing foreign liaison offices in India
o Filing periodic activity and financial reports with RBI

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7. Transfer of capital contribution between resident and non-resident partners
o Ensuring FEMA compliance when foreign partners contribute to or exit from LLPs
o Regulatory approvals and filings for capital repatriation and profit distribution

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8. Non-resident partner remittances and profit repatriation
o Ensuring compliance with FEMA and Income Tax Act for profit repatriation
o Documentation for remittances and taxation on foreign earnings

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9. KYC and UBO (ultimate beneficial ownership) reporting for foreign investors
o Compliance with Know Your Customer (KYC) norms for foreign partners
o Filing UBO disclosures as per RBI and SEBI regulations

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10. Compounding of FEMA offenses
o Assisting LLPs in case of non-compliance with FEMA regulations
o Liaising with RBI for compounding applications and penalty resolutions

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11. Filing of FC-GPR and FC-TRS for foreign investment transactions
o FC-GPR (Foreign Currency-Gross Provisional Return) for capital contribution by foreign partners
o FC-TRS (Foreign Currency-Transfer of Shares/Interests) for transfer of LLP stakes between resident and non-resident partners

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12. Regulatory approvals and RBI representation
o Obtaining RBI approvals for special foreign investment cases
o Representing LLPs before RBI for clarifications and policy interpretations

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13. Due diligence and FEMA compliance audit for LLPs
o Conducting FEMA due diligence audits for LLPs with foreign transactions
o Assessing compliance with capital account and current account transaction rules

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14. Liberalized Remittance Scheme (LRS) compliance for partners
o Advising LLP partners on LRS limits for outbound remittances under FEMA

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15. Goods and services payments to foreign entities
o Ensuring compliance with FEMA while making payments for imported services, royalties, and technical fees