Service Coordination Profile

Tax & FEMA Compliance

Managing cross-border taxation, repatriating funds, and maintaining compliance with the Reserve Bank of India requires specialized structural knowledge.

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The Context & Risk

This is necessary when selling high-value Indian assets, repatriating funds abroad, or resolving dual-taxation (DTAA) complexities.

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Requirements: Form 15CA and 15CB (from a Chartered Accountant), Proof of source of funds, Tax Residency Certificate (from country of domicile), NRO/NRE bank account statements

The LexBridgr Coordination Process

1

CA & Bank Liaison

We bridge the communication gap between specialized Indian CAs and your local bank manager.

2

Document Collation

We securely map and store all necessary tax certificates for your global tax filings.

The LexBridgr Vetting Standards

Legal professionals in our coordination network complete our three-step verification process before they are assigned to client matters, helping us confirm their credentials and areas of practice.

1. Bar Council Verification

Mandatory verification of active State Bar Council enrollment and a clean disciplinary record.

2. Relevant Legal Expertise

We assign legal matters to verified legal professionals based on the nature of the matter and the relevant area of practice, helping ensure the right expertise for your legal needs.

3. Service Level Monitoring

We monitor compliance with our Service Level Agreements (SLAs). If a legal professional does not meet the required service standards, we take appropriate steps to ensure continuity of coordination and timely client support.

The Outputs

Professional Legal Guidance

Legal advice, opinions, and other legal services are provided by the verified legal professionals assigned to your matter.

Initiate Case Review

FAQs

Detailed process specifics are provided post-intake.