Foreign Direct Investment, M&V and JVs

Legal-Eye offers a complete range of corporate and commercial law advice. Legal-Eye has worked for various national and multinational companies in M&A transactions and joint ventures and assisted foreign companies in Foreign Direct Investment in India.

Regulatory Services

From the point of view of Foreign Direct Investment, the cornerstone of the regulatory regime remains  the  Foreign  Investment  Promotion  Board,  the  Minister  of  Finance,  the  Ministry  of Commerce and Industry and the Reserve Bank of India. In addition, depending on the sector of investment, the policies of respective administrative ministries/departments of the Government of India come into play.

Legal-Eye has a significant knowledge base in respect of relevant federal and state Government laws, regulations and procedures which enable us to offer detailed advice and to assist in processing regulatory approvals

M&A, JVs and Foreign Collaboration

Transaction Structure

Legal-Eye has a wealth of experience in advising clients on Mergers & Acquit ions transaction, including mergers & acquisition, takeover and business returning. In such transaction Legal-Eye advises on applicable corporate and regulatory laws, security etc. The applicable laws and issues such as-

  • Minimization of legal liabilities
  • Taxes on the transaction
  • Utilization of tax losses
  • Issues arising out of the due diligence process

Structure Implementation

Legal-Eye is equipped to render legal services and advice with regards= o pre and post incorporation procedural  and  regulatory  compliances  include  seeking  approvals  from  various  Government departments for investment in India such as the Foreign Investment Promotion Board, Reserve Bank of India, Registrar of Companies, Tax authorities etc.

Due Diligence Services

The health of any target company needs to be assessed before entering into any transaction with it. Legal-Eye has developed detailed validation procedures to ascertain the legal and financial health of the target entity.

Legal Documentation

In   the   documentation   of   Legal-Eye    includes   structuring,   drafting,   negotiation   and   documents settlements include a memorandum of understanding, definitive agreements, share purchase agreements, combination agreements, joint venture agreements, technology agreements, memorandum and articles of association.