Legal Advisory
Capital Structuring
Compliances pertaining to Valuation, Allotment of shares, from Companies Act, 2013, Foreign Exchange Management Act and Income Tax Act, 1961 perspective is handled end to end by Team AnBac Advisors. The complexity involved due to multi-level compliance across many laws makes it difficult for one-stop company to ensure these compliances.
Since penalties involved in non-compliance are huge, sensitivity of these are very high
Term sheets & Shareholders agreements
Term Sheet sets out the basis of relationship between Investor and Investee. It is of utmost importance to consider the rights and obligations agreed between both parties, since the same finally takes shape of a Shareholders Agreement.
Legal team at AnBac Advisors ensures a legally strong Term Sheet protecting the rights of party involved, through its experience of more than 500 Term Sheets across India, US and European region.
Shareholders Agreements are detailed rights and obligations of Investors and Founders, which needs to be carefully drafted and vetted by a professional. AnBac Advisors has an expertise of drafting and vetting more than 500 such agreements, to protect the rights of Founders or Investors.
Anbac Advisors also advises Fund Houses and Investors on these matters, to protect the Investment and ensure proper monitoring of the same within legal framework.
Contract Drafting/Vetting
Anbac Advisors, with in its expert team of in-house Lawyers carry out drafting, vetting, reviewing of all the legal documents & provide necessary documentation for effective and transparent legal closure. An effort is made towards understanding the nuances, and specific details of the parties and the transactions intended to be undertaken.
It is important to protect the interests of parties involved, giving utmost consideration to the future legal complications possible in an eventual default or non-adherence to the terms of the Contract by any one party. Specific adherence to Companies Act, 2013, Information Technology Act, 2000 and Indian Contract Act require expert professional finesse.
MCA compliance for share issuance
Complexity involving the share pricing vis-à-vis the overall company valuation and ensuring compliance to the par value and securities premium, MCA compliance is a complex situation in times of raising an investment.
Convertible instruments and equity compliances, as treated differently from investment received from a foreign land, the entire ambit of share issuance compliance is taken care by our expert team that has worked collectively on more than 200 such assignments and handled complexities encompassing all possibilities.
Due Diligence Services
It is extremely important for Investors to carefully scrutinize the books of accounts and legal documents of Investee companies, before finalizing Investment.
Anbac Advisors’ passionate and dedicated team of professionals assist in strategy, scrutiny and thorough execution of financial, legal & tax due diligence and analysis for the upcoming investments, deals, mergers, acquisitions.
Key Tags: Legal Advisory in India, Financial Legal Advisor in India