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Cross Border Investment Lawyer in Delhi
Expert legal assistance for FDI, ODI, and cross-border transactions under FEMA
Cross Border Investment Legal Services
FDI, ODI, and FEMA compliance for international transactions
Cross-border investments include Foreign Direct Investment (FDI) into India and Overseas Direct Investment (ODI) by Indian entities. Our lawyers provide end-to-end advisory on FEMA compliance, RBI approvals, transaction structuring, and regulatory filings.
Types of Cross Border Investment
Foreign Direct Investment (FDI)
Investment by non-resident entities into Indian companies. Routes: Automatic or Government approval.
Overseas Direct Investment (ODI)
Investment by Indian entities into foreign companies. Governed by RBI's ODI Master Direction.
FDI Investment Routes Comparison
| Route | Process | Examples |
|---|---|---|
| Automatic Route | No prior approval; file with RBI within 30 daysIT, manufacturing, services (up to 100%) | |
FDI Limits by Sector (As amended May 2026)
Overseas Direct Investment (ODI) Process
Board Resolution
Approval for ODI
Form ODI
Submit to AD Bank
RBI Approval
If required
Remittance
Funds transfer
Annual Returns
Form ODI-Part II
Key Regulations Governing Cross Border Investment
Documents Required
Frequently Asked Questions
What is the difference between FDI and FPI?
FDI is long-term investment with management control (>10% ownership); FPI is portfolio investment (<10% ownership).
What is the automatic route for FDI?
No prior RBI/government approval required; only post-factum reporting to RBI within 30 days.
Who needs government approval for FDI?
Sectors with government route or exceeding automatic route limits need approval from concerned ministry.
What is FC-GPR form?
Form filed with RBI within 30 days of issue of shares to foreign investors.
Can an Indian company invest overseas?
Yes, under ODI scheme of RBI, subject to compliance with Master Direction.
What are cross border investment fees?
Based on transaction complexity. Free consultation available.
Planning Cross Border Investment?
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