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Financial Services Aggarwal Associates. Best Law Firm In India

Financial Services

Our legal team is advised and aided by Financial Advisors who provide Corporate Advisory services and Capital Access throughout the lifecycle of public and private companies in India. With an approach modeled on our principal investment experience, our goal is to combine intelligent strategy with efficient deal execution to enable clients with the resources for sustainable success.


The Financial Services team is headed by Senior Ex-bankers and Chartered Accountants having substantial experience in banking, trade finance and forex operations. We represent Banks, Institutional Lenders, Arrangers and Corporate Borrowers Asset Managers, Real Estate Investors and developers, etc.


Aggarwal Associates is backed by a very strong due diligence team consisting of professionals with decades of experience in the fields of Technical and Credit Expertise along with strong business domain knowledge. Our Team Comprises of former Top Executives of Public/Private Sector Banks/ Public Sector Units, Engineers, Charted Accountants, Chartered Financial Analysts and Management Graduates from Premier Business Schools who are strongly committed to uphold the highest standards of research integrity and cutting edge analysis. We leverage the industry domain experience of the team along with the deep knowledge and skills in finance and business research across various sectors and sub-sectors, to produce an insightful analysis and research.

We provide legal advice in areas like Onshore & Offshore structuring; Fund formation; Drafting offer documents for the raising of funds; Tax & Securities registration issues in India; Registration with regulatory authorities in India; Due Diligence of investee companies; Securing assets for investors, Negotiation assistance from term sheet stage till closing; Documentation & overall transactional support, working with regulators like Securities & Exchange Board of India (SEBI), the Reserve Bank of India (RBI), the Foreign Investment Promotion Board of India (FIPB), etc


We are different from traditional fee-orientated investment Companies. We offer clients flexible solutions and often maintain a long term multi-faceted relationship. We are performance driven with an entrepreneurial approach designed to thrive in complex special situations. We deliver customized solutions that allow clients navigate near term events with minimal distraction to underlying operations.Our Principals have considerable experience in strategic planning, operation and board participation

We offer the following Financial Services

Advisory to Strengthen Business Plans – Structure Finance Plans – Raise Equity

Developing Business Entry Strategies

​Equity Capital -Private Placement -Public Issue Advisory

Debt Syndication advisory

Financial Management for Distressed Assets

​​Joint Ventures and Collaborations

Documentation on Project Finance and Allied Services

​Merger, Acquisition & Sale Advisory

Identify Target Purchaser or Seller

Transaction Support –Negotiation –Tax Structuring –Regulatory Compliance including Takeover Code etc.

Coordinating Due Diligence

Advice on Shareholder JV & Technical Collaboration Agreements

​Corporate & Business Restructuring

Business or Financial Restructuring Corporate Restructuring;

Mergers and Demergers

Capital Restructuring Family Settlement

Valuation and Exchange Ratio SEBI Compliance and Advisory

High Court/Company Law Board Petition and Advisory

​​Our significant experience and deep expertise ensures optimal service delivery to our clients. Our understanding of financial markets and technical expertise enables us to provide comprehensive services.​

We have a base of prestigious clientele from various sectors across India and are handling several projects in the fields of Power, renewable energy, hospitality, infrastructure, health and real estate.


We advice and guide as to how they can raise finance for their business from our own extensive global network of internationally accredited finance sources including hedge funds, institutional investors, investment banks, investor clubs, money market funds, mutual funds, pension funds and venture capital firms.

Investment in India

We have a special team consisting of finance specialists who are experienced and can guide to handle project funding in India. Our team ensures and entertains projects after considering the viability and good returns for the investors. Our strong due diligence team thoroughly does a background check to ensure that mandates are taken up only for authentic projects which offer 100% security for the investors.


Presently we are advising clients in the following sectors who are establishing new projects in India and looking for overseas investments

  1. Education

  2. Infrastructure & Real Estate

  3. Energy

  4. Health Care

  5. Hospitality

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