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A S BANKA ADVISORS

A S BANKA ADVISORS

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Corporate Law & Deal Advisory

Structuring a Deal or Need Expert M&A Advisory?

Expert 30-min consultation for โ‚น999
(Fee fully adjustable against our services)

Book Your Consultation
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Corporate Law & Deal Advisory Services

We specialize in offering end-to-end advisory on corporate law matters and deal structuring for businesses looking to set up, scale, or restructure in India and globally. Whether it’s incorporating a new company, ensuring regulatory compliance, or navigating complex transactions โ€” we provide strategic legal and financial support throughout the lifecycle of your business.

โš–๏ธ Our Corporate Law Services

๐Ÿ’ผ Company Incorporation & Setup

End-to-end incorporation services for Companies, LLPs, Subsidiaries, Branch Offices, and Liaison Offices across India and international jurisdictions.

๐Ÿ“‹ Regulatory Compliance

Comprehensive compliance management including ROC filings, board resolutions, annual returns, statutory audits, and adherence to Companies Act provisions.

๐Ÿ—๏ธ Corporate Structuring & Restructuring

Strategic legal structuring for business entities, holding company formations, group restructuring, mergers, demergers, and spin-offs.

๐Ÿ“œ Shareholder & Governance Advisory

Drafting shareholder agreements (SHA/SSA), articles of association, governance frameworks, and managing shareholder disputes.

๐Ÿค M&A Deal Advisory

End-to-end transaction support including due diligence, valuation, deal structuring, negotiation, and regulatory approvals for acquisitions and mergers.

๐ŸŒ Cross-Border Transactions

Advisory on overseas subsidiaries, joint ventures, FEMA compliance, RBI approvals, and structuring international deals with tax efficiency.

๐Ÿ“Š Capital Raising & Investment Advisory

Structuring equity rounds, venture debt, private placements, and ensuring compliance with SEBI, RBI, and Companies Act requirements.

๐Ÿ” Legal Due Diligence

Comprehensive legal DD covering corporate records, contracts, intellectual property, litigation, regulatory compliance, and risk assessment.

Deals & Transaction Advisory

๐Ÿ’ธ M&A Due Diligence

Thorough legal, financial, and commercial due diligence to identify risks and validate transaction assumptions.

๐Ÿงพ Valuation & Deal Structuring

Business valuation, optimal deal structure design, and negotiation support to maximize value and minimize risk.

๐Ÿ–‹๏ธ Transaction Documentation

Drafting and negotiating SHA, SPA, term sheets, non-disclosure agreements, and all transaction-related documentation.

๐Ÿ“‚ Regulatory Approvals

Managing RBI, FEMA, CCI, SEBI approvals and ensuring seamless regulatory compliance for domestic and cross-border deals.

Key Benefits

๐Ÿ’ก Expert Guidance

Multidisciplinary advisory combining legal, financial, and regulatory expertise for comprehensive business solutions.

๐Ÿ“˜ Full Compliance

End-to-end adherence to Companies Act, FEMA, RBI, SEBI regulations across Indian and international frameworks.

โฑ๏ธ Time Efficiency

Streamlined processes ensuring quick turnaround for incorporations, approvals, filings, and transaction closures.

๐Ÿ” Confidentiality & Professionalism

Transparent advisory with utmost discretion, professional integrity, and client-focused service delivery.

Our Engagement Process

๐Ÿ“ž Discovery & Assessment

Understanding your business objectives, jurisdictional requirements, and strategic goals for incorporation or transactions.

๐Ÿ“ Strategic Planning

Structuring the setup or transaction for optimal compliance, tax efficiency, and alignment with business objectives.

๐Ÿงพ Documentation & Approvals

Drafting agreements, preparing filings, and obtaining necessary regulatory approvals from ROC, RBI, and other authorities.

๐Ÿš€ Execution & Implementation

Company incorporation, transaction implementation, statutory filings, and seamless handover to operational teams.

๐Ÿ” Post-Transaction Support

Ongoing compliance monitoring, regulatory follow-ups, board support, and periodic governance reviews.

๐Ÿ“Š Continuous Advisory

Strategic counsel on corporate governance, regulatory changes, and evolving compliance requirements.

Case Studies

๐Ÿ“ƒ Case Study 1: MNC Subsidiary Setup in India

Assisted a leading European manufacturing MNC in setting up a wholly-owned subsidiary in India, managing the entire lifecycle from MoA/AoA drafting to RBI filings, FEMA compliance, and local regulatory setup with Companies Act adherence.

๐Ÿ“ƒ Case Study 2: Cross-Border Joint Venture Structuring

Helped an Indian SaaS company establish a Joint Venture in Singapore, ensuring optimal ownership structure, FEMA compliance, tax-efficient structuring, and coordinating regulatory approvals across both jurisdictions for seamless operations.

๐Ÿ“ฒ Need Legal & Deal Structuring Support?

Connect with our corporate law advisory team for compliance, strategic deal-making, and cross-border structuring solutions.

๐Ÿ’ฌ Chat on WhatsApp ๐Ÿ“ฉ Mail us at [email protected]

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Services

  • RBI and FEMA Consultancy Services
  • ESOP Implementation and Management
  • Fund Raising Advisory Services
  • Start-up Services
  • Due Diligence & Pre Due Diligence Preparation
  • Taxation Services
  • Corporate Law & Deal Advisory
  • International Taxation Services
  • NRI โ€“ Inbound & Outbound Transactions
  • CFO Services

Startup Guides

  • Resource Hub
  • FEMA Penalty Calculator
  • Startup Valuation Estimator
  • DD Readiness Score
  • ESOP Cost Simulator
  • Entity Comparison Tool
  • FEMA/ODI Guide for Startups
  • Cap Table Guide for Startups
  • ESOP Guide for Startups
  • Due Diligence Guide for Startups
  • ESOP Calculator
  • Cap Table Health Check

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Ph : 9870777643

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A S Banka Advisors Private Limited

106, Aditya Heritage, Mindspace,

Malad West, Mumbai – 400064.

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