Transique’s in-house legal and regulatory team manages the documentation, registration, and compliance requirements associated with transactions, funds, and listed-company intermediaries. Working alongside our corporate finance and valuation professionals, our lawyers ensure that term sheets translate accurately into SPAs, valuations withstand SEBI scrutiny, and AIFs are launched without avoidable registration delays.
Our integrated service offering includes legal documentation for transactions; transaction structuring and advisory; AIF structuring, registration, and compliance; SEBI preferential allotment advisory; SEBI QIP, open offer, and buyback advisory; listing advisory and stock exchange matters; and support in adjudication, investigations, settlements, and SAT litigation for listed companies and SEBI-regulated intermediaries.
| Service | What it covers |
|---|---|
| Transaction Legal Documentation | Term Sheets, SHAs, SPAs, BTAs, side letters. |
| Deal Structuring & Advisory | Structuring transactions for tax, FEMA, stamp-duty and regulatory efficiency. |
| AIF Structuring & Registration | Category I, II and III AIFs, PPM drafting, SEBI registration. |
| SEBI Preferential Allotment Advisory | Reg. 164 / 165 pricing, shareholder approval mechanics, exchange approvals and allotment. |
| SEBI QIP / Open Offer / Buyback Advisory | End-to-end advisory under the ICDR Regulations, the SAST Regulations and the Buy-Back Regulations. |
| Listing and stock exchange advisory | Listing, suspension revocation, migration, and other stock exchange related advisory. |
| Adjudication, Investigation, Settlements & SAT-Litigation Support | Response drafting, representation and appeals for listed companies, intermediaries and market participants. |
Transactions that fail at the seams between advisors fail because the valuation, the term sheet, the SPA, and the completion accounts drift away from each other over 4–6 months of execution. Transique’s model collapses that seam-risk: one partner-led team owns the narrative from term sheet to post-closing, with the legal, valuation and corporate-finance workstreams in lock-step.
| Client/s | Location | Engagement type | Sector/s |
|---|---|---|---|
| VI John | Gurugram | Legal Documentation & Advisory | FMCG – Personal Care |
| Mufin Green Finance | Delhi | NSE Listing | NBFC |
| Mufin Green Finance | Delhi | Preferential Allotment Advisory; Stock Exchange matters | NBFC |
| River Rock Investment Trust | Mumbai | AIF Advisory & Registration | Investments |
| V Cube Ventures Investment Trust | Jaipur | AIF Advisory & Registration | Investments |
| Taikisha Engineering | Gurugram (Japan Holding) | Buy Side – Transaction Advisory | Engineering |
| ASKA Equipments | Delhi | Buy Side – Transaction Advisory | Fire Equipments |
| Megashop | Delhi | Sell Side – Transaction Advisory; Valuation; Legal Documentation | Retail |
| Kredmint Technologies | Noida, NCR | NBFC Acquisition Advisory | Fintech |
| Hi-Tech Pipes | Delhi | Buy Side – Transaction Advisory and Valuations | Iron & Steel |
| Hi-Tech Pipes | Delhi | Preferential Allotment Advisory; Stock Exchange matters | Iron & Steel |
| Gupshup Technology India | Mumbai | Legal Advisory | IT Services |
| Spectrum Dyes & Chemicals | Surat | Transaction Advisory; Valuation; Legal Documentation | Chemicals |
Transique Corporate Advisors combines corporate-finance, valuation and legal capabilities within a single professional-services firm. Our legal team handles transaction documentation, AIF structuring and SEBI / capital-market advisory. Where specialised regulatory appearances are required, we coordinate with arguing counsels and senior advocates under our project.
Mid-market corporates executing M&A or fundraising and requiring integrated legal support; fund houses or family offices structuring AIFs; listed companies executing capital-market actions or responding to SEBI notices; and SEBI-regulated intermediaries (investment advisors, portfolio managers, research analysts, stock brokers, merchant bankers).
Yes. Several clients retain our legal team purely for transaction documentation on a deal already led in-house or by another corporate-finance advisor. The engagement starts at term-sheet stage and runs through transaction completion.
Yes. We assist with investigation / adjudication-notice responses, settlement applications under the SEBI Settlement Regulations, and SAT appeals. Where court appearance is required, we brief and coordinate with senior advocates and solicitors if needed.
Use the Consult Us form at the top of this page, or book a call. A partner responds within one business day.
