FEMA & Cross-Border Advisory
Secure Your Capital Mobility & Compliance.
Service Description
This is a preliminary assessment for NRIs, OCIs, and Global Investors seeking to navigate Indian Foreign Exchange Laws. The objective of this meeting is to evaluate your specific regulatory requirements, identify immediate FEMA risks (including 2026 reporting deadlines), and determine the scope of engagement required to protect your capital mobility. Please note: This is a diagnostic call to establish a professional advisory relationship; specific legal opinions or filing executions are reserved for formal engagements. What we determine during this call: Applicability of the $1M Repatriation Scheme vs. Current Account transactions. Historical compliance gaps in FDI/ODI (FC-GPR, FLA, or APR filings). The "Roadmap to Regularization" for inherited assets or property sales.
Cancellation Policy
TRI-CS ADVISORS: CONSULTATION & BOOKING POLICY 1. Booking & Approval Process To maintain our standard of "Clarity & Compliance," we do not offer instant confirmations. Manual Review: All booking requests are subject to manual review. We prioritize leads that align with our core expertise in FEMA and India Entry. Pre-Qualification: Upon requesting a slot, you will receive a brief Diagnostic Form. This must be completed at least 12 hours before your requested time. Failure to provide these details may result in the request being declined or rescheduled. 2. Advance Scheduling (24-Hour Rule) To ensure our team has sufficient time to review your case data, we do not accept same-day bookings. All strategy sessions must be requested at least 24 hours in advance. 3. Global Strategy Windows We operate dedicated windows for US and EU/UK timezones. While our system automatically translates slots to your local time, the responsibility for attendance lies with the client. Please ensure your calendar invite aligns with your local schedule. 4. Cancellation & Rescheduling Your "Golden Slot" is reserved exclusively for you. 24-Hour Notice: Cancellations or rescheduling requests must be made at least 24 hours prior to the session. Late Arrivals: We observe a 10-minute grace period. Beyond 10 minutes, the session is considered a "No-Show" and the slot will be released. 5. Professional Ethics & Confidentiality In accordance with 2026 regulatory standards and the ICAI/ICSI Code of Ethics, all information shared during the diagnostic and consultation phases is strictly confidential. We act as your Trusted Regulatory Interface, ensuring your cross-border strategy remains secure.
Contact Details
+91 636 1144 157
CS@tri-cs.in
New Delhi House, Barakhamba Road, Connaught Lane, Barakhamba, New Delhi, Delhi 110001, India