Corporate & Transactions Lawyer II Insolvency Professional II Founder at HREEM LEGAL
A Lawyer and a Certified Investment Banker by qualification, Ashish specializes in corporate & transactions practice. He regularly advises clients in various sectors like information technology, e-commerce, entertainment, media, fashion, retail, real estate, healthcare, hospitality, education services, wellness, food & nutrition, logistics, mobility, data analytics and security, software & hardware and services.
- Corporate law
- Joint Venture
- Private equity
CA Manish Dubey
Partner, PMKD & Associates
A with six years of professional exposure, associated with growing start-ups. Provide end to end compliance in case of venture capital investments, FEMA and RBI compliances, Statutory Audits, Internal and Management Audits, Direct & Indirect Taxation, developing and implementing financial systems, strategies, processes and controls, establishing accounting functions, systems, best practices and tax strategies.
- Statutory Audits
- FEMA and RBI compliances
- Direct & Indirect Taxation
More about the event
This will be a 2 hour workshop. It will include:-
1. Entity Structuring
2. Investment Process
3. Transaction Structures (domestic / foreign funding), instruments viz. equity, preference, convertibles etc.
4. Pre-investment Due Diligence (legal / financial) - standard legal aspects (IP, confidentiality, employee documentations, business agreements, ESOPs) & basic compliances.
5. Understanding and Negotiating Term-sheets.
6. Investment Documentation - investment agreements, shareholders agreements, etc.
7. Transaction Closing & Post-investment Compliances.
8. Valuation Aspects - models, methods and implications (including tax implications)
A-130, A Block, Sector 63 Noida