Global Indians/NRIs

Banking and Remittances

We coordinate NRI banking and foreign exchange — accounts, remittances, KYC and exchange-control formalities.

Your money moves legally, your accounts stay operational, and any disputes or compliance issues resolve quickly.

Global CoverageStrategic InsightRegulatory Excellence

Accounts and remittances

  • NRE, NRO, and FCNR account operation and repatriation rules
  • Liberalised Remittance Scheme (LRS) limits and outward remittances
  • Inbound transfers, KYC/AML compliance, and exchange-control procedures
  • Tax-clearance certificates and AML reporting for large remittances

Disputes and FEMA

  • Banking disputes, account freezes, and wrongful-debit issues
  • Foreign-currency loans and external commercial borrowing compliance
  • FEMA contravention compounding, adjudication, and penalty defence

Cross-Border Reach

Cross-border is the core of this practice — NRE / NRO / FCNR accounts, LRS, FEMA remittances and parallel KYC across Indian and foreign banks.

Unrivaled Expertise

We connect you with independent advocates who specialise in NRI banking disputes, FEMA contraventions and ECB-related matters.

Need strategic advice?

Our experts are ready to assist you with your legal needs.

The intake form is being finalized. Please contact us through the client portal or contact page.