Services to investment funds
  • Advise in relation to Investment funds with specialization in conceptualization, structuring, constitution and formulation of exit strategies for Private Equity Funds
  • Counsel on structuring the funds in a manner to optimize the tax and transactions including suggestion on selection of overseas tax friendly jurisdictions
  • Ancillary services provided in relation to Investment funds:-
    • Initial conceptualization including advice on fees, composition of the Board of Directors, shareholding pattern, identification of key personnel and their appointment, due diligence etc.
    • Vetting of various documents like the Term Sheet, the Private Placement Memorandum, the Shareholders’ Agreement, the Investment Management Agreement, the Investment Advisory Agreement, etc.
    • Structuring of the carried interest including incorporation of Special Purpose Vehicles at tax friendly jurisdictions
    • Advice on allocation of work among the Fund, the Management Company and the Investment Advisor
    • Assistance in the preparation of the actual process flow statement and conducting periodic review to ensure compliance
    • Providing independent directors on the Board of the Fund / Advisory / Management companies to mitigate tax risks
    • Preparation of the application, subsequent follow ups and representations for the registration of the Fund etc.
    • Advice on the prevailing legal structure including the Foreign Direct Investment Policy, the foreign exchange regulations, the securities regulations and various industry specific regulations and guidelines
    • Advice on the permissibility / possibility of the proposed transaction in view of the prevailing laws in India
    • Representing the Fund before the appropriate regulatory authorities to provide necessary information / clarifications and also periodic follow-ups with them to expedite the approval process.
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