• Lex Favios acted as the Legal Advisor to Ummeed Housing Finance for its Series D Equity raise by Morgan Stanley and Existing Investor LGT Impact of Rs. 164 Crores. The Firm assisted the company in due diligence, finalization of transaction documents, worked on the pre and post-closing items.

  • Lex Favios acted as the Legal Advisor to Ketchum Sampark Private Limited for the secondary sale of the shares to raise INR 11.56 Cr. from Omnicom APIMA Investments Limited. Assisted the Sellers to draft and negotiate the deal with Omnicom APIMA Investments Limited and subsequent RBI filings.

  • Acted as Sole Legal Counsel to Reliance Chemotex Limited with respect to its Rights Issue. The Issue Size was 2480.93 Lakhs and ICICI acted as Banker to the Issue. The team was responsible for conducting legal due diligence drafting of Letter of Offer and assisted the Company and the Merchant Bankers with respect to the Transaction.

  • Listing of GEOPHYSICAL SUB-STRATA LTD. on the Singapore Exchange – Lex Favios conducted Due Diligence on the Indian Group Entities of the Company, and accordingly vetted the Offering Document filed with the exchange for addition of Risk Factors, and from an Indian Law perspective. Geophysical Sub-Strata Ltd. established U.S.$400,000,000 guaranteed multicurrency medium-term note programme and issuance of us$151,500,000 guaranteed medium-term notes.

  • US$ 10,500,000, 1% Foreign Currency Convertible Bonds of Cybermate Infotek Limited – Lex Favios is acting as the Legal Counsel of Cybermate Infotek Limited, a Bombay Stock Exchange-listed Company, for the issue of US$ 10,500,000, 1% Foreign Currency Convertible Bonds due 2022, convertible into shares in the Company and listing on the Luxembourg Stock Exchange. In this regard, Lex Favios has concluded a Legal Due Diligence on all affairs of the Company in the month of April 2018. In addition to the same, Lex Favios is also involved in the drafting of the Offering Circular, amongst other documents, for such listing.

  • Raising funds for Neurosynaptic Healthsquad Telemedicine – Bengaluru-based health-tech firm Neurosynaptic Communications Pvt. Ltd has raised an undisclosed amount in its Series A round of funding from healthcare-focused investment firm Healthquad, Indian Angel Network, and Infosys co-founders backed Axilor Ventures. Our firm was acting sole counsel for neurosynaptic Healthsquad Telemedicine in to raise the undisclosed amount. We assisted in drafting the share Purchase agreement and review other fundraising documents as required.

  • We have in the past assisted Aidos India Fund Ltd., a Mauritius based fund in obtaining registration with The Securities and Exchange Board of India (“SEBI”) as a Category II Foreign Portfolio Investor under the SEBI (Foreign Portfolio Investors) Regulations, 2014. Further, we assisted in structuring the investment plan of the fund and were involved in drafting the Private Placement Memorandum (PPM) as per the regulations of SEBI and Subscription Agreement.

  • We have assisted Elara Multi-Strategy Fund, a Mauritius based fund in obtaining registration with The Securities and Exchange Board of India (“SEBI”) as a sub-account of an FII under the SEBI (Foreign Institutional Investors) Regulations, 1995. Further, we assisted in structuring the investment plan of the fund and were involved in drafting the Private Placement Memorandum (PPM) as per the regulations of SEBI and Subscription Agreement.

  • We have assisted “Rudrabhishek Infrastructure Trust – Scheme I” formed as Trust under Indian laws and registered as “infrastructure fund” under SEBI (Alternative Investment Funds) Regulations with respect to its structuring, formation, policies, investments in investee companies and providing legal opinions on a regular basis as and when required by the Investment Manager/Fund as to compliances under Indian regulations.

  • Advising “Rudrabhishek Infrastructure Trust – Scheme II”, formed as Trust under Indian laws and registered as “infrastructure fund” under SEBI (Alternative Investment Funds) Regulations with respect to its registration of Scheme II under SEBI (Alternative Investment Funds) Regulations, structuring, formation, policies, legal opinions and investments in investee companies. Drafting of all documents/agreements including private placement memorandum, contribution agreement, SEBI letters, resolutions/notices, investment agreements for the purpose of investments by the Fund in the investee companies and providing legal opinions on a regular basis as and when required by the Investment Manager/Fund as to compliances under Indian regulations and the transaction.

  • Advising “Real Estate Company” based in Delhi, India with respect to its structuring, formation and setting up of real estate fund under the Indian laws including trust formation.

  • Lex Favios acted as sole legal counsel to Global Care Health (Lavanya Medicare Solutions Pvt. Ltd.) for its USD 3 Million funding from 35North IDF-II.

  • Lex Favios served as legal counsel to B.N. Holding Limited in connection with their successful listing on the Mauritius Stock Exchange.

  • Lex Favios acted as a legal counsel to Ascot Estates (Manesar) Private Limited with respect to issuance of secured debentures. The debentures were issued for INR 75,00,00,000 (Indian Rupees Seventy Five Crores only). Lex Favios reviewed and negotiated the transaction documents including but not limited to Debenture Trust Deed, Deed of Hypothecation, Corporate Guarantee and Personal Guarantee.
  • Lex Favios acted as legal counsel to Ummeed Housing Finance in connection with its Series D equity raise of Rs. 164 Crores, led by Morgan Stanley and existing investor LGT Impact. The firm assisted the client in due diligence, finalization of transaction documents, and handled all pre- and post-closing items.
  • Lex Favios acted as legal counsel to Ketchum Sampark Private Limited in connection with the secondary sale of shares to raise INR 11.56 Crore from Omnicom APIMA Investments Limited. The firm assisted the sellers in drafting and negotiating the transaction with Omnicom APIMA Investments Limited and handled the subsequent RBI filings.
  • Lex Favios acted as legal counsel to Reliance Chemotex Limited in connection with its Rights Issue. The issue size was INR 2,480.93 Lakhs, with ICICI Bank acting as Banker to the Issue. The firm was responsible for conducting legal due diligence, drafting the Letter of Offer, and assisting the company and the merchant bankers throughout the transaction.
  • Lex Favios acted as legal counsel to Geophysical Sub-Strata Ltd. in connection with its listing on the Singapore Exchange. The firm conducted due diligence on the Indian group entities of the company, vetted the Offering Document filed with the exchange, and advised on Risk Factors from an Indian law perspective. Geophysical Sub-Strata Ltd. established a U.S.$400,000,000 guaranteed multicurrency medium-term note programme and issued U.S.$151,500,000 guaranteed medium-term notes.
  • Lex Favios acted as legal counsel to Cybermate Infotek Limited, a Bombay Stock Exchange-listed company, in connection with the issue of U.S.$10,500,000 1% Foreign Currency Convertible Bonds due 2022, convertible into shares of the company, and their listing on the Luxembourg Stock Exchange. The firm conducted a comprehensive legal due diligence on all affairs of the company and was involved in the drafting of the Offering Circular and other related documents.
  • Lex Favios acted as legal counsel to Neurosynaptic Communications Pvt. Ltd. (Neurosynaptic Healthsquad Telemedicine) in connection with its undisclosed Series A round of funding from Healthquad, Indian Angel Network, and Axilor Ventures (backed by Infosys co-founders). The firm acted as sole counsel, assisting in drafting the Share Purchase Agreement and reviewing all other fundraising documents.
  • Lex Favios acted as legal counsel to Aidos India Fund Ltd., a Mauritius-based fund, in connection with obtaining its registration with the Securities and Exchange Board of India (SEBI) as a Category II Foreign Portfolio Investor under the SEBI (Foreign Portfolio Investors) Regulations, 2014. The firm assisted in structuring the fund’s investment plan and was involved in drafting the Private Placement Memorandum (PPM) and Subscription Agreement in accordance with SEBI regulations.
  • Lex Favios acted as legal counsel to Elara Multi-Strategy Fund, a Mauritius-based fund, in connection with obtaining its registration with the Securities and Exchange Board of India (SEBI) as a sub-account of a Foreign Institutional Investor (FII) under the SEBI (Foreign Institutional Investors) Regulations, 1995. The firm assisted in structuring the fund’s investment plan and was involved in drafting the Private Placement Memorandum (PPM) and Subscription Agreement in accordance with SEBI regulations.
  • Lex Favios acted as legal counsel to Rudrabhishek Infrastructure Trust – Scheme I, formed as a trust under Indian law and registered as an infrastructure fund under the SEBI (Alternative Investment Funds) Regulations. The firm advised on the trust’s structuring, formation, policies, and investments in investee companies, and provided ongoing legal opinions as required by the Investment Manager/Fund regarding compliance with Indian regulations.
  • Lex Favios acted as legal counsel to Rudrabhishek Infrastructure Trust – Scheme II, formed as a trust under Indian law and registered as an infrastructure fund under the SEBI (Alternative Investment Funds) Regulations. The firm advised on the registration of Scheme II, its structuring, formation, and policies, and drafted all transaction documents including the Private Placement Memorandum, Contribution Agreement, SEBI correspondence, resolutions/notices, and investment agreements for the fund’s investee companies. The firm also provided ongoing legal opinions as required by the Investment Manager/Fund.
  • Lex Favios acted as legal counsel to a Delhi-based Real Estate Company in connection with the structuring, formation, and setting up of a real estate fund under Indian law, including trust formation.
  • Lex Favios acted as legal counsel to Global Care Health (Lavanya Medicare Solutions Pvt. Ltd.) in connection with its USD 3 Million funding from 35North IDF-II. The firm acted as sole legal counsel throughout the transaction.
  • Lex Favios acted as legal counsel to B.N. Holding Limited in connection with its successful listing on the Mauritius Stock Exchange.
  • Lex Favios acted as legal counsel to Ascot Estates (Manesar) Private Limited in connection with the issuance of secured debentures valued at INR 75,00,00,000 (Indian Rupees Seventy-Five Crores). The firm reviewed and negotiated the transaction documents, including the Debenture Trust Deed, Deed of Hypothecation, Corporate Guarantee, and Personal Guarantee.