FEMA Compounding for NRIs: What to Do When You Face a FEMA Violation
You moved abroad years ago and the savings account in Delhi stayed open in your name. Or you paid part...
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Daughter’s Right in Father’s Property After the 2005 Amendment
A daughter's right in her father's property in India depends on two things: the type of property, and the personal...
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Probate of Will and Letter of Administration in India
Now that Parliament has removed the rule that made probate compulsory in Kolkata, Mumbai and Chennai, should an executor still...
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Legal Heir Certificate vs Succession Certificate in India
When a parent or spouse dies without a will, which document will the bank, the registrar or the share transfer...
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NRE vs NRO vs FCNR: FEMA Rules and the Mistakes That Are Hard to Undo
Most NRIs open their first non-resident account at the branch where the family already banks, usually on the relationship manager's...
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FEMA Audit Checklist India: What Buyers and Investors Will Find
A foreign investor's lawyers will ask for your FEMA file in the first week of due diligence. They want every...
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FEMA Filings and Penalties Checklist for Companies with Foreign Investment in India
Introduction An Indian company that takes money from a foreign investor starts a reporting relationship with the Reserve Bank of...
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How Can NRIs Handle Family Disputes in India Without Being Physically Present?
A brother sells the family flat in Pune without asking you. Your late father's will surfaces with a clause nobody...
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FEMA Rules for NRIs Buying Property in India: What You Need to Know
An NRI can buy a flat in Bengaluru or an office in Gurugram without asking the RBI for permission. The...
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