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Legal aspects & compliance for Start-ups raising investment : 2.0

Dec 08, 2017 03:00 PM (IST)

91springboard, Sector 63, Noida


91springboard brings a session to you wherein you will get to understand various compliance that needs to follow for raising funds.

Ashish Porwal

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
  • M&A
  • 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)

Add this to your calendar

 Dec 08, 2017 03:00 PM (IST)

91springboard, Sector 63, Noida
A-130, A Block, Sector 63 Noida

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