Vidhiśāstras advises Pagani Capital on $35M India-focused residency investment programme
Pagani Capital Holding sought to establish a structured platform offering Indian investors exposure to qualifying projects (sectors unspecified but noted as long-term economic-development focused) with aggregate deployment capped at $35 million. Vidhiśāstras' remit included advising on India-side legal and regulatory compliance (foreign investment, corporate law, FEMA), cross-border transaction documentation, investor protection mechanisms, risk governance, project-level due diligence, and implementation of compliance and onboarding workflows. The programme structure appears to leverage Portugal's Residency-by-Investment scheme while channelling capital into India-based projects, creating…
Why it mattersResidency investment programmes blending India-focused project deployment with domicile arbitrage (Portugal-issued residency cards) require integrated advice across Indian FDI/FEMA rules, Portuguese residency law, and cross-border fund governance-a novel structuring combining EB-5-style capital raise with EU mobility benefits.
[object Object][object Object][object Object][object Object][object Object][object Object][object Object][object Object][object Object]
Sources
Open in the live tracker →Related deals
- Jana Small Finance Bank, Federal Bank shares fall amid merger buzz; NSE seeks clarification25 Aug 2026
- Sammaan Capital Limited: Timely Interest Payment Certification on Listed Debentures25 Aug 2026
- Sammaan Capital Limited: Timely Interest Payment on Secured Redeemable Non-Convertible Debentures25 Aug 2026
- Sammaan Capital Limited: Timely Interest Payment Certification on Listed Debentures25 Aug 2026
- Piramal Finance Limited Board approves preferential issue of warrants to promoter group24 Aug 2026 · ₹1,750.03 cr
- Piramal Finance Limited: Qualified Institutional Placement approved by Committee24 Aug 2026