Strategic corporate advisory for significant transactions — FDI structuring, M&A, joint ventures, ESOP design, NCLT applications, exit planning, and IPO readiness assessment.
MFiling's Corporate Advisory service provides strategic guidance to business owners, promoters, and management teams on significant corporate events — raising capital, structuring mergers and acquisitions, establishing joint ventures, corporate restructuring, exit planning, and regulatory compliance for complex transactions. The service integrates legal, financial, and regulatory expertise to support informed decision-making on transactions with long-term consequences for business ownership, liability, and tax efficiency.
Engagement areas: FDI and Inbound Investment (automatic vs. approval route analysis, sector-specific FDI caps, downstream investment rules, FEMA compliance — FC-GPR, FC-TRS, FDI-LLP reports to RBI), M&A Structuring (asset purchase/slump sale vs. share purchase vs. merger — tax, regulatory, and operational trade-offs, due diligence coordination, transaction documentation), Joint Venture Structuring (equity JV vs. contractual JV, shareholding framework, board representation, IP ownership, non-compete, exit provisions), ESOP Design (grant schedule, vesting, exercise mechanics, tax treatment, MCA/SEBI compliance), NCLT Matters (Sections 230–232 applications, capital reduction, oppression and mismanagement petitions), and Exit Planning (IPO readiness assessment, strategic sale preparation, management buyout, secondary PE sale).
Engage corporate advisory at the beginning of significant transactions — not after structures are already agreed. Early advisory prevents inefficient tax structures, regulatory non-compliance that delays closings, and governance provisions that create future disputes.
MFiling professional charges: from Rs.9,999 for initial corporate advisory engagement (multi-disciplinary team of CA, CS, and advocate).
Promoter/management team briefs MFiling on the transaction objective, timeline, parties involved, and key concerns.
MFiling's CA, CS, and advocate review all submitted documents — financials, agreements, cap table, and regulatory filings.
Detailed advisory session presenting 2–3 structural options with tax, legal, and regulatory implications of each.
Comprehensive written report covering recommended transaction structure, tax analysis, regulatory compliance steps, and action plan.
On engagement — MFiling supports transaction execution: FEMA filings, MCA filings, agreement drafting, and regulatory approvals.