Single format · FV08-L4-2

Earn-out FEMA compliance note

A single format from the Deal Mechanics, Deferred Consideration, Escrow, Indemnities and Earn-outs Across the Border pack. Rule 9(6) and Rule 21, FEM (NDI) Rules 2019 · file note before signing.

Length
2 pages
Blanks to fill
72
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Earn-out FEMA compliance noteRule 9(6) and Rule 21, FEM (NDI) Rules 2019 · file note before signing72 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[Name of the firm] · File note · Client: [____] · Transaction: sale of [__]% of [Company] by [Seller] to [Buyer] · Prepared by [____] · Reviewed by [Partner] · Date [DD.MM.YYYY]

1. Parties and direction

Item

Details

Seller; residential status under FEMA

[____]; [resident / non-resident]

Buyer; residential status under FEMA

[____]; [resident / non-resident]

Rule 21 constraint

[Final price not less than fair value (resident seller) / not more than fair value (non-resident seller)]

Date of the transfer agreement (SPA)

[DD.MM.YYYY]

18 months from the SPA

[DD.MM.YYYY]

Expected completion date

[DD.MM.YYYY]

12 more paragraphs and tables follow in the full format.

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