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Legal & Regulatory Issues in Cross Border Investments: What Corporate Legal Counsel Should Know? Preet Sethi Partner– Kaden Boriss Partners, Lawyers
Law & Economic Policies Go Hand in Hand
Law & Economic Policies ,[object Object],[object Object],[object Object],[object Object],[object Object]
What should be done? ,[object Object],[object Object],[object Object]
Cross Border Investments: 2 Fold Analysis ,[object Object],[object Object],[object Object],Legal & Regulatory Feasibility For a Cross Border Investment Project  Legal Framework in  Investor’s Country Legal Framework in  Investee’s Country
Cross Border Investments: 2 Fold Analysis ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Yardstick to Analyze the Previous Mentioned Considerations
Repatriation of Profits  – Key to FDI
Repatriation of Profits ,[object Object],[object Object],[object Object]
Making Joint Ventures ‘a  Mission Possible’
Choosing Right Work Partners
Joint Ventures – Key Concepts A joint venture is a business relationship between two or more parties, who  undertake an economic activity together Different Forms of JVs Equity Joint Ventures Contractual/ Unincorporated JVs Special Purpose Vehicles
Pre-requisites of a Joint Venture Agreement  ,[object Object],[object Object],[object Object],[object Object],[object Object]
Points to be Discussed & Added in JV Agreement ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Cross Border Acquisition Process A Summary of  Discussions So Far Negotiations On Final Agreement & Execution Of A Formal Agreement Along With Formation of a J.V. Company Or  Share Acquisition & Other Transaction Closing Formalities Formal Due -Diligence Signing of LOI Term Sheet Approaching The Most Suitable JV Partner & Informal Negotiations Informal Due - Diligence Identification of Prospective Business Partners  Identification of Business Opportunities in a Country
Case Study:  FDI In India - The Asian Tiger
Wheat To Bread
India:   A Case Study on How Changes in Economic Policies Led to Wide Spread Changes in The Legal & Regulatory Framework and Business Environment   ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
India Today ,[object Object],[object Object],[object Object],[object Object]
What Made This Possible? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
THANK YOU Kaden Boriss Partners Lawyers Kaden Boriss Building, 495 Udyog Vihar, Phase – V,  Gurgaon, Haryana, INDIA Tel: +91 124 4040193  Fax: +91 124 4040194  Email:  [email_address]

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Legal Issues In Cross Border Investments, Joint Ventures, Mergers and Acquisitions

  • 1. Legal & Regulatory Issues in Cross Border Investments: What Corporate Legal Counsel Should Know? Preet Sethi Partner– Kaden Boriss Partners, Lawyers
  • 2. Law & Economic Policies Go Hand in Hand
  • 3.
  • 4.
  • 5.
  • 6.
  • 7. Repatriation of Profits – Key to FDI
  • 8.
  • 9. Making Joint Ventures ‘a Mission Possible’
  • 11. Joint Ventures – Key Concepts A joint venture is a business relationship between two or more parties, who undertake an economic activity together Different Forms of JVs Equity Joint Ventures Contractual/ Unincorporated JVs Special Purpose Vehicles
  • 12.
  • 13.
  • 14. The Cross Border Acquisition Process A Summary of Discussions So Far Negotiations On Final Agreement & Execution Of A Formal Agreement Along With Formation of a J.V. Company Or Share Acquisition & Other Transaction Closing Formalities Formal Due -Diligence Signing of LOI Term Sheet Approaching The Most Suitable JV Partner & Informal Negotiations Informal Due - Diligence Identification of Prospective Business Partners Identification of Business Opportunities in a Country
  • 15. Case Study: FDI In India - The Asian Tiger
  • 17.
  • 18.
  • 19.
  • 20. THANK YOU Kaden Boriss Partners Lawyers Kaden Boriss Building, 495 Udyog Vihar, Phase – V, Gurgaon, Haryana, INDIA Tel: +91 124 4040193 Fax: +91 124 4040194 Email: [email_address]