Home Services Finance & Accounting Working Capital Tax Advisory Financial Planning & Analysis M&A & Valuation Fund Raising & IPO Start-up Setting Up Business Scaling Up Business Transformation Virtual CFO Services Forensic Audit NCLT Proceedings Offshore CFO Services Why Legal Artha About Blog Contact
Home › Services › Offshore CFO Services
CFO Services

Offshore CFO Services

Your India-Facing CFO for Global Businesses

Whether you are an NRI investor, a foreign company entering India, or an Indian business expanding globally — navigating FEMA, RBI regulations, transfer pricing, and cross-border tax is complex. Our Offshore CFO practice handles it all, with the CA and ISB-certified expertise to match international expectations.

Schedule a Free Consult WhatsApp Us
Offshore CFO Services
The Problem & Solution

Challenges & How We Solve Them

Understanding the pain points is the first step. Here is what most businesses face — and how Legal Artha helps.

Common Challenges

  • Foreign businesses struggle with India's complex FEMA and RBI regulatory landscape
  • NRIs face compliance challenges with repatriation, property transactions, and investments in India
  • Indian companies expanding abroad face complex transfer pricing and international tax obligations
  • FDI and FPI structures require precise documentation and regulatory filings
  • Cross-border transactions create tax risks if not structured correctly
  • International financial reporting standards differ from Indian GAAP — creating reporting complexity

Legal Artha Solutions

  • FEMA compliance with RBI filings handled end-to-end
  • Transfer pricing documentation and APA filings for cross-border transactions
  • FDI and FPI structuring with DPIIT and RBI approvals
  • Cross-border tax planning aligned with DTAA provisions
  • IFRS / Ind AS financial reporting support
  • Dedicated NRI advisory — from investment entry to repatriation
Our Services

What We Do For You

Explore the specific sub-services and deliverables under this practice area.

FEMA & RBI Compliance

Full Foreign Exchange Management Act compliance — from inbound and outbound remittances to RBI reporting and filing.

  • Inbound & Outbound Remittances
    Compliance for all cross-border money movements
  • RBI Filing & Reporting
    FCGPR, FCTRS, FLA, APR and all RBI filings
  • FEMA Advisory
    Guidance on permissible transactions, limits, and routes
  • Compounding of Offences
    Resolution of FEMA violations through RBI compounding
  • ECB Compliance
    External commercial borrowing structuring and filings
  • LRS Advisory
    Liberalised Remittance Scheme guidance for individuals
FEMA & RBI Compliance

FDI & FPI Advisory

Structure foreign direct investment into India the right way — from sector approvals to documentation and ongoing compliance.

  • FDI Structuring
    Automatic vs government route analysis and structuring
  • DPIIT & RBI Approvals
    Filing for government route approvals and reporting
  • Entity Setup for Foreign Companies
    Liaison office, branch office, WOS, JV structuring
  • Downstream Investment Compliance
    Compliance for multi-layered FDI structures
  • FPI Registration & Compliance
    Foreign portfolio investor advisory and filings
  • Exit & Repatriation Planning
    Structuring exit from Indian investments tax-efficiently
FDI & FPI Advisory

Transfer Pricing & International Tax

Protect your business from transfer pricing disputes and cross-border tax risks with robust documentation and planning.

  • Transfer Pricing Documentation
    Comprehensive TP study and documentation as per IT Act
  • Advance Pricing Agreements
    APA filings — unilateral, bilateral, and multilateral
  • DTAA Analysis & Planning
    Double Tax Avoidance Agreement benefit optimisation
  • BEPS Compliance
    Base Erosion and Profit Shifting compliance — CbCR, POEM
  • Permanent Establishment Advisory
    Manage PE risk for foreign companies operating in India
  • Thin Capitalisation Advisory
    Interest deduction limits and cross-border funding planning
Transfer Pricing & International Tax

NRI Financial & Tax Advisory

Comprehensive financial management for Non-Resident Indians — covering investments, compliance, property, and repatriation.

  • NRI Tax Filing in India
    ITR filing for NRI income from India — rental, capital gains, dividends
  • Property Transaction Advisory
    Purchase, sale, and repatriation from Indian property
  • NRE / NRO Account Management
    FEMA compliance on remittances and interest income
  • PIS Account & Share Trading
    RBI-permitted share trading for NRIs under PIS
  • Repatriation of Funds
    Tax-efficient repatriation of matured investments
  • Estate & Succession Planning
    Cross-border estate and nomination advisory
NRI Financial & Tax Advisory

International Financial Reporting

Bridging Indian GAAP, Ind AS, and IFRS — for foreign parent reporting, consolidation, and investor-grade financials.

  • Ind AS / IFRS Conversion
    Transition from Indian GAAP to Ind AS or full IFRS
  • Group Consolidation Support
    Prepare consolidated financials for Indian subsidiaries
  • GAAP Reconciliation
    Reconciliation statements for foreign parent reporting
  • Management Reporting Packs
    Monthly investor-grade management accounts
  • Audit Support for Foreign Cos
    Support for Big Four and international auditors in India
  • XBRL Tagging
    XBRL filing support as required by MCA and SEBI
International Financial Reporting
Impact

Here is a Quick Review

Here's how our Offshore CFO Services services add tangible value to your business.

Navigate India's FEMA and RBI framework with full confidence

Structure FDI and FPI for maximum efficiency and compliance

Robust transfer pricing documentation to withstand scrutiny

Tax-efficient cross-border transactions aligned with DTAA

Comprehensive NRI investment and repatriation advisory

International-standard financial reporting for global stakeholders

Michael Thompson

"As an NRI investing in Indian real estate, CA Keerthi's VCFO services have been invaluable. She navigated complex FEMA regulations and the tax savings were remarkable. I trust her completely with all my India investments."

Michael Thompson
NRI Investor & Director, United Kingdom

Ready to Get Started?

Schedule a free 30-minute discovery call with CA KVN Keerthi. No commitment required.

Book a Consultation WhatsApp