Corp Legex


Welcome to Corp Legex’s FEMA and NBFC Advisory. Our Forex legal team offers specialized expertise in international trade and provides comprehensive advisory solutions, addressing complexities in law understanding, investment structuring, regulatory approvals, legal opinions, audit, assurance, compliance, and reporting requirements. We are particularly focused on advising clients on FEMA (Foreign Exchange Management Act) and RBI regulations, covering a broad spectrum of foreign exchange law. We excel in transaction advisory and assistance, ensuring maximum benefit and smooth exit for investors while adhering to FEMA provisions and associated rules.

Our services encompass diverse areas such as obtaining RBI approval for changes in control and management of NBFCs (Non-Banking Financial Companies), securing regulatory approvals from RBI, DIPP (Department of Industrial Policy and Promotion), and industry regulators, assisting with NBFC registration and sales transactions, facilitating global business setups, managing foreign portfolio investments (FPIs) and FPI registrations, navigating regulatory frameworks for deposit-taking agencies, overseeing mergers and acquisitions involving financial institutions and NBFCs, and supporting the establishment of business ventures for fintech innovators in product development and adoption.

With our deep legal expertise and understanding of FEMA and NBFC regulations, we provide strategic guidance and practical solutions tailored to the needs of our clients, ensuring compliance and optimizing outcomes in the dynamic landscape of foreign exchange and financial regulatory environments.

We offer the following services in our FEMA & NBFC Practice:



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