End to End FEMA Consultancy —From Risk to Resolution
Your Specialist Advisory & Consultancy Firm for All the Cross-Border Transactions — Remittances, Trade & Investments.
We identify your FEMA risk exposure, ensure due diligence and FEMA compliance through advisory, consultancy, monitoring and AI automation, and resolve your legal matters through litigation under PMLA.
Firm Credentials
- Years in Practice
- 10 Years
- Cases Handled
- 150
- Typical Response Time
- 24 Hours
The Complexity
Why Do You Need a FEMA Specialist?
Overlapping Jurisdiction
- 01Jurisdiction Spans RBI, DPIIT, ED, AD Banks & IT
- 02Separate Residential Status Tests Under the IT Act & FEMA
Why Choose Us?From Transaction to Compliance.
From Transaction to Compliance.
From Compliance to Litigation.
FEMA Focused
Practice is focused on FEMA and cross-border regulatory matters.
Integrated Approach
FEMA matters handled alongside Income Tax, GST, Customs, PMLA and corporate law.
Research Driven
Combines legal practice with academic research in FEMA and cross-border law.
Technology Enabled
Developing technology-enabled solutions for due diligence, document analysis and compliance monitoring.
Litigation Ready
Assists through the dispute lifecycle — notice, adjudication, compounding, litigation.
Our Clients
Find Your Situation
Individuals
Services You May Need
- NRE/NRO Repatriation Advisory
- Agricultural Land & Property Compounding
- LRS Ceiling Compliance
- FEMA/ED Notice Response
ASJ works with individuals, businesses, investors, exporters, importers, multinational stakeholders, NGOs and trusts, and banks and NBFCs.
How We Work
Your Journey with Us
- Risk-Aware
- Diligent
- Transaction-Focused
- Continuous
- Your Transaction
- FDI inflow
- Overseas investment
- ECB drawdown
- Share transfer
- Analyse
- Review the transaction facts
- Identify the entry route
- Check sectoral caps & pricing rules
- Identify Risk
- Spot compliance gaps
- Assess valuation risk
- Quantify penalty exposure
- Advise
- Recommend the structure
- Draft & review documents
- Give a regulatory opinion
- Implement
- Execute the structure
- File FC-GPR / FC-TRS / ECB-2
- Coordinate with AD bank & RBI
- Monitor
- Run the compliance calendar
- File FLA & APR returns
- Reconcile EDPMS/IDPMS
- Litigation
- Reply to show-cause notices
- Pursue compounding
- Represent in adjudication & appeal
About ASJ
Specialised Legal & Regulatory Advisory
Our philosophy
- Understand the Law.
- Identify the Risk.
- Structure the Transaction.
- Maintain Compliance.
- Protect the Client.
Vision
To build a leading Indian Legal & Regulatory Intelligence Firm specialising in cross-border transactions, FEMA, investment, regulatory risk and technology-enabled compliance.
Mission
To combine legal expertise, risk analysis and AI technology to provide clients with practical, strategic and legally compliant solutions.
Our Team
The People You Will Work With
Founders
Technology Collaborator
Mukund Surendra Mishra
Founder, SHA Innovations
LinkedIn profile of Mukund Surendra Mishra (opens in a new tab)Submit Enquiry
Talk to a FEMA Specialist
Get in Touch
Visit Us
Registered Office
Fl No. 401, Building No. 2,Neel Sankul CHS Ltd., Near IDBI Bank,Sector 11, Kalamboli, Navi Mumbai,Raigad, Maharashtra – 410218, India.Navi Mumbai Business Office
Raheja Prime 1,MIDC Industrial Area, Juinagar,Navi Mumbai, Maharashtra – 400705, India.Thane Business Office
Arora Villa, Sector No. 3,Shree Nagar, Thane West,Thane, Maharashtra – 400604, India.Panvel Business Office
LTD Solution, H.No. 718,Behind MIDC Water Tank,Taloja MIDC, Panvel,Maharashtra – 410208, India.Facing a compliance deadline, a regulatory notice, or a cross-border decision? Let's resolve it.