Cross Border Advisory
Global advisory for compliant business expansion
ASVA Associates & LLP helps businesses navigate international transactions, regulatory obligations, and overseas structuring with practical, risk-aware advisory support.
Core Areas
Specialized cross border support
FEMA
FEMA and RBI Compliances
We help clients evaluate cross border transactions with a focus on regulatory clarity, documentation discipline, and timely compliance under applicable FEMA provisions.
Inbound and outbound transactions
Advisory for foreign investment, overseas investments, share transfers, and transaction structuring support.
Remittances and reporting
Support for remittance planning, RBI reporting requirements, filings, and documentation review.
Capital account matters
Guidance on capital account transactions, funding routes, and regulatory interpretation for business decisions.
Compliance review
Assessment of transaction records, compliance gaps, and practical recommendations to reduce regulatory risk.
Export import advisory
Our team supports businesses engaged in international trade with practical advisory on documentation, remittances, and compliance-sensitive transaction execution.
This includes assistance around import-export processes, trade documentation review, banking coordination, regulatory interpretation, and issue resolution support for smoother cross border operations.
Overseas Expansion
Foreign subsidiary advisory
We advise businesses planning international growth on entity structuring, compliance coordination, and practical considerations for establishing and managing foreign subsidiaries.
Entity structuring
Advisory on suitable overseas holding and operating structures aligned with business objectives.
Setup planning
Support on incorporation readiness, documentation, stakeholder coordination, and implementation planning.
Funding and governance
Guidance on capital support, intercompany considerations, governance expectations, and reporting discipline.
Ongoing compliance support
Advisory to help maintain oversight across regulatory, financial, and operational compliance touchpoints.