Financial Institutions & Investors

Our Services for Financial Institutions & Investors

Investment Structuring & Advisory

Structuring investments through equity, debt, and hybrid instruments. Drafting and reviewing investment agreements, shareholder agreements, and term sheets. Advisory on investor rights, exit mechanisms, and dispute prevention.

Due Diligence & Risk Assessment

Comprehensive legal and financial due diligence for potential investments. Identification of regulatory, tax, and contractual risks. Providing clear reports to support informed decision-making.

Regulatory Compliance

Assistance with compliance under SEBI, RBI, FEMA, and Companies Act. Advisory on cross-border investments and foreign funding regulations. Ensuring adherence to anti-money laundering (AML) and KYC norms.

Fund Management Advisory

Structuring of private equity funds, venture capital funds, and investment vehicles. Advisory on fund governance, compliance, and reporting obligations. Assistance with regulatory approvals and registration of funds.

Taxation & Cross-Border Advisory

Tax-efficient structuring of investments and transactions. Advisory on transfer pricing, double taxation treaties, and international taxation. Support for inbound and outbound investments.

Dispute Resolution & Enforcement

Advisory on investor disputes, defaults, and enforcement of rights. Representation in arbitration, litigation, and regulatory proceedings.