Verify transaction details and manage transaction closing procedures
Transaction Support services guide buyers and sellers through corporate transaction closings. We manage escrow accounts, monitor condition precedent checklists, and coordinate ROC filings to secure clean asset transfers.
What's Included in Transaction Support
Our compliance structure handles the entire regulatory scope end-to-end. We manage the details so you can focus on building value.
Verifying conditions precedent (CP) and conditions subsequent (CS) logs.
Reviewing transaction agreement schedules and share transfer forms.
Conducting transaction closing audits and compiling net-worth certifications.
Who Needs This Service
- Firms closing equity funding rounds or business purchases.
- Promoters executing shareholder buyouts or asset spin-offs.
- Acquirers requiring closing audit confirmations.
Our Advisory Process
We follow a rigorous, milestone-driven workflow that guarantees clean regulatory records and timely execution.
Closing Review
Checking that all CP conditions in the Share Purchase Agreement are fully met.
Share Issuance
Drafting board resolutions, filing PAS-3 forms, and updating registers.
CS Tracking
Monitoring post-closing regulatory returns filings on bank and MCA portals.
Frequently Asked Questions
Clear answers to critical operational, statutory, and tax scoping queries.
CPs are regulatory or financial tasks that a company must complete before investors release transaction funds (e.g. updating company board rules).
Form PAS-3 is the return of allotment of shares that must be filed with the ROC within 30 days of allocating shares to investors.
Related Advisory Desks
Begin your scoping consultation
We do not execute automated sales calls. You will be connected directly with a senior partner to review compliance triggers.