Asset Management and Funds

“Unlocking your financial potential with unparalleled expertise in asset management and funds, delivering strategic solutions that ensure compliance, optimise returns, and drive sustained growth.”

The landscape of Asset Management and Funds in India is undergoing profound transformation, shaped by global financial shifts, evolving regulatory standards, and the growing sophistication of both investors and investment vehicles. The sector is being revolutionised by the expanding Indian economy, the rising middle class, and an increasing appetite for alternative investment options. Emerging regulatory frameworks, including stricter compliance measures and a push for greater transparency, are forcing asset managers to adapt with enhanced risk management and governance strategies. Moreover, the integration of cutting-edge technologies, such as fintech and blockchain, is reshaping investment landscapes, streamlining operations, and providing greater accessibility to financial products. As such, asset managers must remain agile, responding to the demands of a more complex and interconnected global market.

At Allied Law Practices, we are primed to guide our clients through these transitions with unparalleled legal expertise. Our deep understanding of asset management, investment funds, and regulatory compliance allows us to offer bespoke solutions that empower clients to seize new opportunities while mitigating risks in this dynamic and competitive arena. With a forward-looking approach, we are committed to helping our clients thrive in an increasingly complex financial ecosystem.

Private Equity and Venture Capital Funds

Structuring and advising on the formation of private equity and venture capital funds
Investment structuring, including exit strategies

Fundraising and Investment Structuring

Advising on fundraising through debt and equity
Structuring cross-border investments and joint ventures
Structuring of fund vehicles and partnerships for capital pooling

Taxation Advisory for Funds and Asset Managers

Providing tax-efficient structuring for fund managers and investors
Advising on tax implications for domestic and international investors

Cross-border Investments and International Funds

Advising on cross-border investments, including structuring for foreign funds investing in India
Complying with Foreign Direct Investment (FDI) norms
Structuring outbound investments and ensuring compliance with international regulations

Real Estate and Infrastructure Funds

Structuring real estate and infrastructure funds
Navigating regulatory approvals and zoning laws
Drafting joint venture agreements and investment agreements in the real estate and infrastructure sectors

Dispute Resolution and Litigation for Funds

Representing clients in disputes related to fund management, investor relations, and asset mismanagement

Handling regulatory investigations and proceedings related to asset managers and funds
Dispute resolution involving fund investments, compliance breaches, and contract enforcement

Mergers, Acquisitions, and Takeovers for Funds

Structuring mergers, acquisitions, and joint ventures for funds and asset managers
Providing due diligence and risk assessments during fund transactions
Drafting and negotiating acquisition agreements for investors and fund managers

Private Client and Wealth Management Advisory

Structuring investments and funds for individual clients, focusing on long-term wealth preservation
Estate planning and succession planning for clients

Compliance and Anti-Money Laundering (AML)

Advisory on Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements for funds