Alternative Investment Funds (AIF)

With our expertise and experience in the field of corporate and securities law, as well as our in-depth knowledge of the Indian regulatory landscape, AKPD Legal Partners is well-equipped to guide clients through the entire process of setting up an AIF in India, ensuring compliance with regulatory requirements and facilitating the smooth establishment and operation of the fund.

We offer initial consultations to understand your specific requirements and objectives for setting up an AIF in India. Our legal experts will provide personalized advice tailored to your needs. We advice on the regulatory framework governing AIFs in India, including compliance requirements, registration procedures, and regulatory filings.

Our team provides guidance on structuring the AIF, whether it is established as a trust, company, limited liability partnership (LLP), or another form of entity, considering factors such as investor requirements, taxation, and regulatory compliance. 

Our team ensures compliance with all applicable laws, regulations, and guidelines governing the establishment and operation of AIFs in India, including registration requirements ,eligibility criteria, investment policy, disclosure norms, and reporting obligation with the Securities and Exchange Board of India (SEBI).

We draft and review all necessary legal documents, including offering memorandums, partnership agreements, trust deeds, and incorporation documents, to formalize the establishment of the AIF and define its operational framework.

 We conduct thorough due diligence to ensure that the proposed AIF structure and operations comply with regulatory requirements and industry best practices, mitigating legal risks and potential liabilities. 

We assist in developing investor communication strategies and preparing documentation for investor onboarding, ensuring transparency and compliance with disclosure obligations. Our team can assist in drafting investor agreements, subscription documents, and other investor-related documentation, facilitating smooth fundraising and investor onboarding processes. 

Our team assists in negotiating agreements with investors, fund managers, service providers, and other stakeholders involved in the setup and operation of the AIF.

In the event of disputes or regulatory inquiries, our experienced litigation team provides representation and advocacy to protect the interests of the AIF and its stakeholders.

AKPD Legal Partners provides ongoing legal support and advisory services to AIFs post-incorporation, including compliance monitoring, regulatory updates, and assistance with ongoing operational and governance matters.