Merger & Acquisition (M&A), Private Equity (PE) & Venture Capital (VC)

Merger & Acquisition (M&A), Private Equity (PE) & Venture Capital (VC)

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The M&A, Private Equity (PE) and Venture Capital (VC) practice at LegaLogic comprises domestic and international transactions which includes share acquisitions, joint venture, business transfers, technology transfer, asset purchase, strategic and financial investments across multiple sectors with clients ranging across domestic start-ups, multi-national companies, private equity and venture capital funds.


Our firm emphasizes on providing end-to-end solutions to our clients for corporate structuring as well as restructuring transactions, acting either for the buy-side or for the sell-side. We also advise clients on setting-up of investment funds, such as Alternate Investment Fund (AIF) or Non- Banking Financial Companies (NBFCs).

Our focus rests at providing pre-transaction advisory, deal structuring, due diligence activity, transactional support and assistance in post-transaction activities.

Merger & Acquisition (M&A)

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Merger and Acquisition (M&A) advisory is one of the core areas of practice of our firm. We hold rich experience in this field. We have successfully advised our clients on multiple M&A deals including cross-border transactions.

Our broad area of service includes:

  1. Advise on Business and Operational Restructuring.
  2. Advise on choosing appropriate business entity / vehicle.
  3. Advise on Domestic and Cross-Border Transactions.
  4. Advise on Legal, Regulatory Aspects of Transaction, Stamp Duty Advise and Support for Corporate Secretarial Compliances.
  5. Advise on National Company Law Tribunal (NCLT) Mergers / De-mergers / Restructuring, Drafting of Scheme Documents, appearance before NCLT.
  6. Advise on opportunities for Inorganic Growth.
  7. Advise on Transaction Structuring.
  8. Drafting, Negotiation and Review of Share Subscription and Shareholders Agreement (SHA), Share Purchase Agreements (SPA), Joint Venture Agreements, Business and Asset Transfer Transactions (BATA), Intellectual Property (IP) Assignment Transactions and similar transaction documents.

To know more about the practice area and our expertise, please write to us at m&a@legalogic.co.in

Private Equity (PE) & Venture Capital (VC) Investments

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Private Equity (PE) and Venture Capital (VC) investment plays a pivotal role in the overall development of businesses all across the sectors. Our firm, having gained substantial experience in dealing with private equity and venture capital investments, has advised investors and founders of the companies with services starting from pre-funding activities, deal structuring and negotiations to post-completion activities.

Our broad area of service includes:

  1. Advise on Regulatory and Legal aspects of Investment Transactions and Funding activities.
  2. Advise on structure of the Private Equity and Venture Capital Investments.
  3. Conducting Legal and Corporate Due Diligence on behalf of Investors and Promoters.
  4. Drafting and negotiation of Term Sheets, Memorandum of Understanding, Letter of Intent, Non-Disclosure Agreements, Subscription Agreements, Investors Rights Agreements, Promoter Employment Agreements, Escrow Agreements.

To know more about the practice area and our expertise, please write to us at pe&vc@legalogic.co.in

Fund Formation

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We, at LegaLogic have acknowledged Indian ecosystem being chased by global fund houses. Today, most of the fund houses have set up their offices in India. We have advised our clients in setting up of off-shore and on-shore funds.

Our broad area of service includes:

  1. Advise on structure of the funds and structure for routing of investments.
  2. Advise on Co-Investment Arrangements.
  3. Advise on and drafting of the Trusteeship Agreements.
  4. Advise on Fund-Related Activities, Regulatory and Compliance Issues.
  5. Drafting Private Placement Memorandum, Contribution Agreements and Investment Manager Agreements and other fund related documents.
  6. Setting up of Fund Entities (Trust, LLP, Private Company and many more).
  7. Setting up of Alternative Investment Funds (AIFs) and assistance on regulatory procedures for establishment of funds including appearances before SEBI.

To know more about the practice area and our expertise, please write to us at fundsformation@legalogic.co.in

Capital Market

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We, at LegaLogic advise our clients on various Capital Market transactions relating to raising of funds through equity and debt instruments. We also advise our clients on initial public offering (IPO), SEBI Takeover Code, SEBI Insider Trading amongst many others.

Our broad area of service includes:

  1. Advice on IPO preparedness and pre-IPO activities
  2. Advise required for issuing and dealing of Initial Public Offer (IPO), Further Public Offers (FPO), Rights Shares Issue and Preferential Shares Issue.
  3. Advice on takeovers and exit strategies for listed companies.
  4. Assist portfolio companies of strategic investors to achieveIPO-readiness.
  5. Conduct pre-listing legal and regulatory due diligence.
  6. Drafting and review of offer documents, underwriter agreements, agreements with registrar, bankers, merchant bankers and many others.

To know more about the practice area and our expertise, please write to us at capitalmarkets@legalogic.co.in

Investment Advisory and Portfolio Management Services (PMS)

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We, at LegaLogic have advise marquee of clients on setting up of investment advisory and portfolio management services entities.

Our broad area of service includes:

  1. Advise on Structuring of the Entity considering the Business and Regulatory Requirement.
  2. Advise and Assist in Investment Advisor Registration and Portfolio Management Registration from SEBI.
  3. Advise on documentation related to Investment Advisor, Portfolio Management Service (PMS), Risk Profile of our clients, Custodian Agreements and many more.

To know more about the practice area and our expertise, please write to us at advisory@legalogic.co.in

Joint Ventures (JVs)

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We, at LegaLogic have developed immense expertise in handling domestic and cross-border joint ventures. We advise our clients on structuring their joint ventures, covering both legal and regulatory aspects, which are significant for wholesome completion of any transaction.

Our broad area of service includes:

  1. Advise on structure of Joint Venture including In-bound Investments and India Entry & Exit strategies.
  2. Drafting, Reviewing, Negotiation and Finalisation of Joint Venture Agreements, Technology Collaboration Agreements, Intellectual Property (IP) Licensing Agreement and Lease Agreements for the Joint Venture Entity.
  3. Incorporation of Joint Venture entities in India and Drafting of Constitution Documents, providing assistance in obtaining all Business Licenses, Registrations and Approvals for Joint Venture entities to commence business.
  4. Resolution of Disputes between Joint Venture Partners and Advisory on exits from Joint Ventures.

To know more about the practice area and our expertise, please write to us at jv@legalogic.co.in
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