Merger, Acquisition & Repatriation

  • Drafted Term Sheet, Investment Agreement, Shareholders Agreement for Closing of Series A investment of USD 8 Million and 28.5 Million respectively for a Digital Financial Services Provider.
  • Conducted legal due diligence of target companies engaged in Ride Sharing, Gas & Oil, Telecom Sector etc. and advised accordingly highlighting red flags.
  • Drafted deal documents for Closing of Series A & Series B investment of USD 8.3 million and 6.4 million respectively for a Mobile Financial Services Provider.
  • Conducted legal due diligence of a IT Company and advised in structuring transactions, closing strategy, Escrow arrangement and drafted required documents.
  • Conducted legal due diligence and reviewed Power Purchase Agreement, Implementation Agreement, reviewed more than 650 acres land documents and other agreements of 200MW Solar Power Project.
  • Maintained liaison with Bangladesh Bank, provided legal opinion and successfully repatriated USD6.2 million of an investor in compliance with Foreign Exchange Regulations and applicable tax laws.
  • Acted as local counsel of international law firms like White & Case, Baker Botts and other leading global law firms in conducting legal due diligence, giving legal opinion with respect to merger, acquisition, drafting agreements, etc.