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Compounding Historic FEMA
Non-Compliance Ahead of a Strategic Sale

India – Strategic Sale

FEMA Compliance

RBI Compounding

M&A

About The Client

A promoter group preparing to sell a majority stake to a foreign strategic acquirer, with the transaction subject to detailed regulatory and legal diligence.

From Historic FEMA Lapse to Deal-Ready Compliance

Man on a Balcony

Key Highlights

A proactive FEMA regularisation strategy that resolved a historic compliance issue before it could impact deal value or transaction timelines.

FEMA

Compliance Regularisation

RBI

Compounding Order

M&A

Strategic
Sale

0

Price
Renegotiation

0

Closing
Delay
Image by Margaret Katsai

ECG secured RBI compounding before signing, resolving the historic FEMA lapse without allowing it to affect valuation, negotiations or the agreed transaction timeline.

Speak To Our Experts

Image by Mike Kononov

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