Saankhyaa Legal advises clients on cross-border legal and regulatory matters, helping businesses, investors, and not-for-profit organisations navigate India’s foreign exchange and foreign contribution regimes with clarity and compliance. The Firm combines legal, regulatory, and financial expertise to structure cross-border transactions that are commercially efficient while remaining fully aligned with Indian regulatory frameworks.

The Firm provides comprehensive advisory under the Foreign Exchange Management Act (FEMA), supporting inbound and outbound investments, foreign direct investment (FDI), overseas direct investment (ODI), cross-border funding, shareholder arrangements, and pricing and valuation compliance. Saankhyaa Legal assists clients with structuring transactions, regulatory filings, approvals, and representations before the Reserve Bank of India (RBI) and other authorities, while also advising on compounding, regularisation, and enforcement-related matters.

Saankhyaa Legal has strong experience advising not-for-profit organisations, trusts, societies, and Section 8 companies on compliance under the Foreign Contribution (Regulation) Act (FCRA). The Firm assists clients with registration and prior permission, ongoing compliance and reporting, utilisation and structuring of foreign contributions, governance frameworks, audits, and regulatory engagement. Advisory is focused on ensuring transparency, continuity of operations, and effective risk management in an increasingly scrutinised regulatory environment.

Working closely with corporates, investment funds, family offices, and not-for-profits, Saankhyaa Legal delivers clear, practical, and regulator-ready cross-border advice. The Firm’s integrated approach ensures that legal, regulatory, and financial considerations are addressed in a coordinated manner, enabling clients to manage cross-border exposure with confidence and control.