Investment Funds

Overview

ELP’s Investment Funds practice provides bespoke and innovative solutions to a diverse range of clients in the investment funds industry. Our expertise extends to alternative investment funds and mutual funds registered with SEBI, as well as funds operating in the IFSCA within GIFT City. Additionally, we assist managers of alternative investment funds, foreign funds (including sovereign and pension funds) seeking opportunities in the Indian market, family offices, and placement agents.

With a versatile approach that spans various sectors and market stages, our practice excels in delivering strategic insights and support across the following areas: infrastructure, real estate, financial services, private equity, venture capital, venture debt, distressed assets, and listed equities.

Services

Drafting Fund Documents

We prepare fund documents such as private placement memorandums, trust deeds, investment management agreements and contribution agreements for our fund clients. These documents are usually prepared at the time of applying to a regulator for registration. Our work also extends to modifying these fund documents during the tenure of the fund, based on business contingencies and after obtaining the approval of all stakeholders.

Obtaining a Certificate of Registration

Our team provides comprehensive assistance to our clients in registering with regulatory authorities including Securities and Exchange Board of India (SEBI) or the International Financial Services Centres Authority (IFSCA) as an AIF or an FME. As part of this process, we not only prepare all the required fund documents but also meticulously handle the preparation of all necessary documents for the registration application.

Structing of investments

We advise our clients on best avenues for investing in India through funds and setting up of investment platforms for Indian investments.

Co-Investments

We offer expert advisory services in structuring co-investment arrangements and, if required, assist in obtaining a Co-Investment Portfolio Manager’s license from SEBI.

Disputes

Our dedicated litigation team provides invaluable support to clients regarding legal matters arising from Fund regulations, offering comprehensive assistance in commercial litigation or arbitration cases. Typical disputes include key person events, change or removal of the investment manager, and payment of placement fees.


IFSCA Widens The Green Channel For Launch Of Schemes In Gift City

9 Apr 2024 | Read More

Disputes on Exit Strategy

8 Apr 2024 | Read More

Investments by Banks and NBFCs in AIFs – Latest RBI Circular Offers ...

28 Mar 2024 | Read More

Three crucial changes in AIF Regulations approved by SEBI’s Board

21 Mar 2024 | Read More

IFSCA’s Exemptions for Sovereign Wealth Funds

12 Mar 2024 | Read More

Impact of failure by an FME to maintain the net worth specified ...

21 Feb 2024 | Read More

RBI may relax evergreening rules for strategically important AIFs

15 Feb 2024 | Read More

SEBI proposes to allow Infrastructure Funds to Secure Loans Taken by Portfolio ...

6 Feb 2024 | Read More

IFSCA’s Criteria to be an Accredited Investor in AIFs and for Capital

1 Feb 2024 | Read More

SEBI’s Informal Guidance to an Angel Fund

31 Jan 2024 | Read More

Obligation to appoint a custodian extended to all Alternative Investment Funds (AIFs)

24 Jan 2024 | Read More

SEBI may allow AIFs to 'exclude' investors from certain investments

25 Apr 2024 | Read More

Season Of Settlements for Alternative Investment Funds

16 Jan 2024 | Read More

SEBI’s New Proposal for VCFs and AIFs – A Dissolution Period

15 Jan 2024 | Read More

India’s Crackdown on Financial Risks Puts Industry on Watch

28 Dec 2023 | Read More

RBI seeks to prevent evergreening of loans through investments in AIFs

20 Dec 2023 | Read More

ELP Podcast Series- Funds Series- Borrowing and Leverage

13 Dec 2023 | Read More

ELP Podcast Series- Funds Series- Investor’s Consent

1 Dec 2023 | Read More

ELP Podcast Series- Funds Series- The Term of a Fund

21 Nov 2023 | Read More

ELP Podcast Series- Funds Series- Investment Funds & Fund Regulations

8 Nov 2023 | Read More

New Quarterly Reporting Formats for AIFs

22 Sep 2023 | Read More

The Secret Sauce That Goes into Angel Funds

17 Aug 2023 | Read More

Recognitions