Classification of M&A deals based on the required government permissions and approvals:
RBI:
Certain forms of foreign direct investments are governed by foreign exchange management act.
CCI:
The mergers between two large companies are governed by Competition Commission of India.
Fast track merger:
In order to make the merger and acquisition process simple for the small companies, fast Track business transfer guidelines issued.
SEBI:
Many types of financial intermediaries are registered with SEBI and they have to follow the guidelines of SEBI.
Specific acts:
Financial intermediaries such as Pension Fund and insurance funds are governed by respective acts.
Apohan carries out professional, end-to-end, customized consultancy services as it understands the internal and external legal and regulatory framework of all the kinds of M&A deals. Apohan manages the transaction right from the problem identification phase, to the closure of deal with perfection.