ACQUISITION DESK

NBFC acquisition, structured stage by stage.

From transaction setup to post-closing reporting — every step backed by the register, BBAI clauses and BLACKBULL LAW HOUSE certificates.

Stage 1

Define parties, target NBFC, transaction structure, SPV need and funding mix.

Stage 2

Lawyer, NBFC and BLACKBULL LAW HOUSE deliverables tracked centrally.

Stage 3

Map compliance points to the deal scope. Generate deficiency memo.

Stage 4

MOU → Term Sheet → SHA / SSA / SPA / IA via BBAI, with lawyer review.

Stage 5

Regulatory approvals, lender NOCs, FEMA, valuation, escrow set-up.

Stage 6

Director certificates, closing compliance certificate, signing room, funding release.

Stage 7

MIS, ESG, FEMA filings, indemnity register, escrow operations, board changes.

Agreement Preparation Workflow

Purpose, confidentiality, due diligence, exclusivity, data room, regulatory conditions.

Investor rights, reserved matters, anti-dilution, board, exit, default, indemnity.

Subscription, valuation, allotment, CPs, FEMA, source of funds, post-closing covenants.

Title, transfer, consideration, holdback, regulatory approvals, indemnity, closing.

Fund utilisation, milestone release, escrow, default, damages, exit.

Mandate, triggers, releases, ring-fencing and reserved matters.

Compliance readiness, pending docs, risk score, escrow & agreement status.

Responsibilities, approvals, disclosure gaps, post-closing tasks.

Review queue, risk findings, drafts, deficiency memos, certificates.