Legal & Corporate Compliance Profile

Legal & Corporate Compliance Profile2019-01-24T05:09:21+00:00

Specialist Service

Our well-developed expertise in corporate laws, tax laws, competition laws, regulatory structuring, and commercial understanding of various sectors enables us to handle the complexities involved in transactions in the most practical manner.

Corporate Legal Service

Mergers and Acquisition practice and Private Equity

Structuring of the deal, finalizing the term sheet, conducting detailed legal due diligence, drafting and negotiation of documents, negotiation of the contracts and closing the deal

Joint Venture practice

Drafting of the Term Sheet/MoU, Negotiating and finalizing joint venture agreements and closing of the transactions.

Commercial Contracts and Corporate Advisory practice

Drafting of the Term Sheet/MoU, Negotiating and finalizing joint venture agreements and closing of the transactions.

Advising start-up entities in selected areas of corporate laws as mentioned above.

The above-mentioned work can be handled by the Law Office on a retainer ship basis or on a case-to-case basis.

Litigation Support

Advising litigation strategy. Preparing briefs, drafting of suits, plaints, replies etc., appearing in courts, arguing matters etc. Handling commercial litigation in nature such as recovery suits, money decrees, property disputes, breach of contracts, arbitration besides consumer litigations, cheque bouncing cases etc.

As part of the Capital Market practice, conducting diligence, drafting of placement/prospectus, advising on SEBI rules and regulations. The potential deals were initial public offerings (IPO’s) and Qualified Institutional Placements (QIP’s). The deals were in sectors across power, agriculture, cement manufacturing and telecom;

Secretarial & Complaince

Companies Act: Incorporation of Company/LLP, Corporate Advisory on event based / Annual compliances and their related filings with RoC. Drafting of Statutory documents/records as envisaged under Law. Drafting of necessary documents in relation to Related Party Transactions, Loan to Directors, Borrowings. Deposits etc.

Other Regulatory Bodies: Registration under PPI guidelines, NBFC Guidelines, CIC, ODI etc. with RBI. Prior Permission and Registration under FCRA. Registration with IRDAI. Corporate Advisory on event based / Annual compliances and their related filings with respective regulators.

Foreign Exchange: Drafting and Advisory on Intimation to RBI on account of receipt of Foreign Currency as Capital and allotment of shares. Corporate Advisory on event based / Annual compliances and their related filings with respective regulators. Advisory services for dealing with RBI to take on record the filings.

Others

Risk assessment, Corporate Advisory on various issue such as employee disputes, vendor disputes, Companies Act etc., drafting of commercial contracts such as service contracts, content sales contract, vendor contracts, bank settlement contracts, MoUs, NDA etc, advising on the mergers and acquisitions, corporate re-structuring and commercial litigation;

Advising the senior management of clients on corporate governance issues, drafting vendor contracts based on tender documents, analysing tender documents and providing risk matrix chart to the senior management, drafting commercial contracts such as lease deeds, procurement contracts, services contracts etc.