LEGAL & FINANCIAL DOCUMENTATION
Take the first step towards financial clarity, strategic capital planning, and business success. Whether you’re starting a business, raising investment, or safeguarding your wealth, our advisors are here to guide you.
Service Overview
In today’s capital markets and private investment landscape, the quality, clarity, and enforceability of legal and financial documents are paramount. At Epiidosis Global Finance LLC-FZ, we provide end-to-end documentation solutions tailored for fundraising transactions, investment onboarding, shareholding transfers, convertible instruments, and strategic partnerships.
Our service ensures that all critical documentation is drafted, structured, and reviewed by qualified legal and financial experts, aligned with jurisdictional compliance, investor expectations, and transactional enforceability in the UAE, ADGM, offshore, and global contexts.
Detailed Deliverables
Legal Documentation Support
Shareholder Agreements (SHA)
- Rights, obligations, transfer rules
- Governance & board voting
- Exit clauses & liquidation prefs
- UAE-compliant legal formats
Subscription Agreements
- Capital terms & payment details
- Risk disclosures & warranties
- Anti-dilution protections
- Seed/VC/convertible rounds
Share Purchase Agreements (SPA)
- Full or partial transfers
- Buyer/seller obligations
- Warranties & indemnities
- Ideal for exits & acquisitions
Convertible Notes & SAFE
- Conversion triggers & discounts
- Valuation caps & financing clauses
- SAFE-compatible structures
- Used for venture debt models
Term Sheets
- Non-binding investment summary
- Milestones & equity breakdown
- Preliminary offer documentation
- Cap table customization
Loan Agreements
- Repayment terms & collateral
- Fixed or floating interest
- Defaults & penalties
- Structured & bridge loans
MoU – Memorandum of Understanding
- Early-stage commitment outline
- JV, alliance, syndicate structuring
- Defines roles & responsibilities
- Not legally binding
Additional Documentation
- Board Resolutions, PoAs
- Escrow & Custodian Declarations
- Collateral support docs
- Deed of Adherence
Who Should Use This Service?
Timelines & Milestones
| Phase | Milestone | Duration |
|---|---|---|
| Phase 1 | Discovery & Asset Qualification | Week 1 |
| Phase 2 | Custodian Coordination & Valuation | Week 2–3 |
| Phase 3 | Structuring & Documentation | Week 4–6 |
| Phase 4 | Regulatory Mapping & Compliance Setup | Week 6–8 |
| Phase 5 | Final Offering & Launch Readiness | Week 8–10 |
Regulatory Alignment
This service is delivered in full compliance with:
Basic
Standard
Advanced
Optional Add-Ons:
- Investor Roadshow & Placement Assistance – from $5,000
- Legal Vetting in ADGM/DIFC – from $7,500
- Custodian Fee (pass-through) – as per custodian
