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Framework Applied

The Three Ps — Applied to Business Mandates

Possibility

Can this business transaction legally and structurally happen?

M&A and JV mandates have structural requirements that trade mandates do not. Possibility in business brokerage requires:

  • FDI routing legality — can the EU buyer invest in this Indian company under FEMA automatic or government approval route?
  • Sector restrictions — is the Indian company in a prohibited or restricted FDI sector (defence, media, insurance, real estate)?
  • Company ownership clarity — are the Indian promoters legally in a position to sell? Is there pledge/encumbrance on shares?
  • Antitrust consideration — does the proposed transaction trigger Competition Commission of India (CCI) merger control notification?
  • NCLT approval — does the transaction require National Company Law Tribunal approval (merger by court order)?
Most business mandates are structurally possible. The exceptions: companies in FDI-prohibited sectors, companies with complex promoter disputes, or transactions that trigger CCI merger control (deal value above INR 2,000 crore in India or combined global turnover thresholds).

Plausibility

Does the business rationale make commercial and financial sense for both sides?

Business plausibility is harder to assess than trade plausibility because valuation is subjective and strategic fit is qualitative. Plausibility requires:

  • Valuation alignment — is the seller's expectation within a reasonable range of what the buyer would pay? A 10x EBITDA expectation vs. a buyer's 4x ceiling makes the deal implausible before due diligence begins.
  • Strategic fit — does the target company's customer base, technology, manufacturing capability, or geographic presence genuinely complement the buyer's strategy?
  • Financial health — does the target company have audited financials that support its claimed performance? Are there off-balance-sheet liabilities?
  • Management retention — are the key people willing to stay post-transaction? In most India business acquisitions, the promoter's network IS the business.
  • Cultural and operational compatibility — can the two companies actually work together post-merger?
The most common plausibility failure: Indian sellers have price expectations based on aspirational revenue projections, not audited EBITDA. EU buyers value on audited numbers. The gap between "what we expect to earn next year" and "what we actually earned last year" is often the deal-breaker.

Probability

Given that it is possible and plausible — will this specific deal close in a defined timeframe?

Business deal probability is determined by urgency and authority. A deal is probable when:

  • The buyer has board approval (or a clear board approval process) for this type of acquisition at this valuation range
  • The seller has a specific reason to transact now — succession planning, partner exit, growth capital need, or strategic pivot
  • A signed Letter of Intent (LOI) or Memorandum of Understanding (MOU) is in place or being actively drafted
  • Exclusivity has been or will be agreed — the seller is not simultaneously in 5 other processes
  • Due diligence has been scoped and funded — legal and financial DD advisers are engaged
  • Timeline to signing exists — board meeting, regulatory deadline, or tax year creates natural urgency
The most common probability failure in India-EU business brokerage: the Indian seller is "always open to the right offer" with no specific urgency, and the EU buyer is "exploring India" without board approval for a specific acquisition. Neither party has genuine deal urgency. The process drags for 18 months and collapses when one party's strategic priorities shift.
Deep Qualification

The 8 Golden Questions — Applied to Business Brokerage

Question In Business Brokerage What to Ask — Seller Side What to Ask — Buyer Side
WHO Who are the true principals and ultimate beneficial owners? Who owns the shares? Are promoters the same as operators? Is there a sleeping partner or silent investor whose consent is needed? Who has signing authority for the transaction documents? Who in the acquiring organisation is championing this deal? Who on the board will approve it? Is this a strategic acquisition or a financial investment (different return expectations)?
WHAT What exactly is being bought, sold, or structured? What is the transaction structure: share purchase, asset purchase, or JV? What assets are included and excluded? What liabilities does the buyer inherit? Is IP included or licensed? What does the buyer actually want: the company's customers, its technology, its team, its brand, its manufacturing capacity, or its regulatory licences?
WHEN When does each side need this to close? Is there a tax year deadline driving the sale? A promoter retirement? A co-founder dispute requiring liquidity? A bank covenant breach requiring capital injection? Is there a budget cycle, board approval window, or strategic plan horizon driving the buyer's timeline? What happens if the deal does not close by a specific date?
WHERE Where will the transaction be governed, structured, and taxed? Which country's law governs the share purchase agreement? Where is the Indian company incorporated (Maharashtra vs. other states affects stamp duty)? Does the seller want consideration in INR or USD? Where does the buyer want to hold the acquired company — directly or through a Singapore/Netherlands/Mauritius holding structure for FDI efficiency and dividend repatriation?
WHY Why is each side transacting now? Why is the seller selling now (and not 5 years ago or 5 years hence)? Is there a forced sale element? Has the company been shopped to other buyers and rejected? Why India? Why this sector? Why this company specifically? Is the buyer fleeing a competitor, expanding a supply chain, or entering a new market?
WHICH Which valuation methodology, which due diligence scope, which regulatory approvals? Which valuation basis is the seller expecting (revenue multiple, EBITDA multiple, asset value, DCF)? Which advisers are engaged (CA, lawyer, investment banker)? Which DD scope is planned (financial, legal, technical, commercial, HR, tax)? Which regulatory approvals are required (CCI, FEMA, SEBI if listed, sector-specific licences)?
WHOSE Whose representations and warranties, whose indemnities, whose escrow? Whose name goes on the representations and warranties? If the promoter retires post-sale, who is liable for warranty claims? Is there an escrow arrangement for warranty claims post-closing? Whose legal counsel is advising the buyer? Is the buyer's legal team familiar with Indian M&A law and FEMA? Who manages post-closing integration?
HOW How will value be transferred, how will key people be retained, how will disputes be resolved? How is consideration structured: cash at closing, earnout, deferred payment? How are key employees incentivised post-closing (ESOP, retention bonus)? How are post-closing disputes resolved? How will the buyer fund the acquisition (equity, debt, combination)? How will integration be managed? How is the transaction financed if Indian Rupee appreciation affects the deal value between signing and closing?
Mandate Intelligence

Business Mandate Types — Profiles & Qualification Criteria

M&A — Acquisition

EU company acquires Indian company outright. Highest value, longest cycle (6-24 months), highest complexity.

We require before engaging:
  • Minimum deal size: EUR 1M enterprise value (we typically engage from EUR 5M+)
  • Audited financials for minimum 3 years
  • Promoter retention decision made in principle
  • FEMA automatic route confirmation for sector
  • CCI merger notification assessment
Commission: 3-6% of deal value (Lehman scale). Global Nexus earns on signing of SPA, not on closing.
JV — Joint Venture

EU company + Indian company form a new entity or shareholding arrangement. Medium cycle (6-18 months).

We require before engaging:
  • Clear equity split agreed in term sheet before we engage formally
  • Specific asset/capability contribution from each party documented
  • JV governance structure (board composition, veto rights, dividend policy) agreed in principle
  • Technology transfer or IP licensing terms scoped
  • Dispute resolution (deadlock mechanism) agreed upfront
Commission: 3-5% of equity value contributed or total JV capitalisation. Earned on JV agreement execution.
Technology Transfer

Indian company licences technology to EU company or vice versa. Shorter cycle, cleaner structure.

We require before engaging:
  • Technology clearly defined (patent, trade secret, know-how, process)
  • Exclusivity scope (geography, product, time period) agreed
  • Royalty rate benchmarked (2-8% of net sales typical)
  • Sub-licensing rights clarified
  • Improvement IP ownership agreed (who owns improvements to the licensed technology)
Commission: 10-15% of Year 1 royalty stream or 3-5% of lump-sum upfront. Earned on licence execution.
Investment Facilitation

EU family office, PE fund, or strategic investor invests in Indian unlisted company. Capital raise mandate.

We require before engaging:
  • Company financials clean and audited (no qualified opinion)
  • Promoter agrees to minority investor governance rights (board seat, reserved matters, tag/drag rights)
  • Use of funds plan specific and credible
  • Valuation pre-agreed range (not "market will decide")
  • Capital raising mandate exclusive to Global Nexus for defined period
Commission: 3-5% of capital raised. Earned on closing (funds received). Retainer sometimes applicable for exclusive mandate.
Franchise Entry

EU franchise brand enters India through Indian master franchisee, or Indian franchise brand enters EU. Advisory + facilitation.

We require before engaging:
  • Franchise disclosure document (FDD) or equivalent prepared
  • Pilot market and territory agreed
  • Master franchisee qualification criteria defined
  • Royalty and fee structure commercial (3-8% of gross sales typical)
  • Legal counsel specialising in franchise law engaged or being engaged
Commission: 5-10% of initial master franchise fee + ongoing referral from annual royalties. Structure agreed in CCA.
Business Sale — India Seller

Indian promoter exits business to PE fund, strategic buyer, or management buyout. Global Nexus as sell-side broker.

We require before engaging:
  • Promoter's minimum acceptable price established (walk-away price confidential)
  • Exclusivity period agreed (60-90 days exclusive with Global Nexus, then non-exclusive)
  • Information memorandum (IM) preparation capacity agreed
  • Promoter available for management presentations within 2 weeks of buyer expression of interest
  • All key employees employment status post-sale discussed
Commission: 3-6% of deal value from seller. Retainer of EUR 5,000-15,000 upfront applied against closing fee.
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Bring the mandate to us with as much of the 8 Question intelligence as you have available. We will assess the Three Ps honestly and tell you within 5 working days whether we can engage and on what basis. We never commit to a business mandate without genuine conviction that it will close — our commission is earned only on success.

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