Corporate & Other Legal Matter

Technology & Media Laws, IT Laws, Data Privacy & Protection & GDPR & Individual Privacy

Understanding the applicability of the various Technology laws including Data privacy law, data localization requirements and Advisory on required policies and measures to comply with the laws and drafting of Reseller Agreement, Master Software Development Agreements, Master Service Agreements for SAAS/PAAS/IAAS companies, Managed Services Agreements, Professional Services Agreements, EULA, Privacy Policies, Terms of Use, Content Services Agreements for audio video formats,

Restructuring, M & A, Private Equity & Venture Capital & Fund Raise

  • Understating the business needs and devising a restructuring strategy and handholding in implementing the same
  • Identifying potential buyers or acquisition target companies as per your needs
  • Handling end to end merger including pre-merger and post-merger procedures
  • Advisory on Domestic & Cross Border Mergers and transactions including execution support for legal, foreign exchange, and regulatory aspects of a transaction; stamp duty advice; and support for corporate compliance, drafting of Scheme Documents, appearance before NCLT/ RD for merger/ Demerger/ Restructuring, Business and Asset Transfer-Transactions Documents, Escrow Agreements, Intellectual Property (IP) Assignment Transactions
  • Raising Funds, Preparing Investor Deck, connecting with potential investors, attending meeting with the Investors, drafting related Share Holder Agreements, Share Subscription Agreements, Co-founder Agreements, Non-Disclosure Agreements, Term Sheets, Key Personnel Contracts, MOU, Escrow Agreement, representing the Company and complete handholding during and after the Fund raise to complete the transaction

FEMA - Foreign Exchange Management Act

  • Understanding the applicability to the business and the sectoral rules and regulations and accordingly advising and implementing India's Entry & Exit Strategy, Investment & Ownership Structure, Entity Formation, Corporate Governance Requirements, License Requirements, Approvals, Registrations, Permissions, winding up and Dissolution including representation before Regulatory Authorities as and where needed.
  • Complete help in establishing a company in India and FDI compliances

Company Law Matters & Listing Compliances

  • Identifying through a Due Diligence, the compliance needs of an entity and providing a compliance calendar encompassing the laws applicable
  • Advisory and assisting on all Company secretarial services such as drafting of notices, resolution, minutes, registration of charges, filing of various returns with ROC, share transfer & transmission, change in MOA/ AOA including change related to object clause, change of name, change of registered office, increase in capital, postal ballot, e-voting, scrutinizer services, Conducting the General Meetings, Winding up & Dissolution of entities.
  • Drafting Related Party Policy, Whistle Blower Policy, Code of Conduct for Board/KMP, Implementation of Structural Digital Database
  • Advisory on All Listing compliances related to SEBI (LODR) Regulations, PIT, SAST
  • Representing company before SEBI, NCLT, RBI in various matters
  • Advice and assistance in Digitizing the entire compliance records and compliance function of the entity

Corporate & Commercial Laws

  • Understanding the applicability of various commercial laws and accordingly advising and drafting general business and commercial contracts including NDA, MOU, Term Sheet, Reseller Agreement, Master Software Development Agreements, Master Service Agreements for SAAS/PAAS/IAAS companies, Managed Services Agreements, Professional Services Agreements, EULA, Privacy Policies, Terms of Use, Bank Guarantees, Business/Sales Proposals (Legal Terms), Equipment Leasing and Acquisition Agreements, Technology Transfer Agreements/ Intellectual Property Rights Assignment Agreements, Non Compete Agreements.

Real Estate/ Property Laws

  • Drafting, Vetting, and Negotiating Transaction Documents, Including Agreement to Sell, Sale Deed, Gift Deed, Assignment Deed, Development Agreements and Joint Development Agreements, Lease Agreements and Leave and License Agreements, Purchasing, selling, and renting commercial real estate, Buying, selling, and renting residential property, Industrial property acquisition, sale, and rental, Co-working Space Agreements, Advising and registration of Societies, Conveyance, Deemed Conveyance, Updating 7/12 Extracts and Title documents, applying to get Government Demarcation (Mojni), application for change in land Use.
  • Advise on local regulations including land-use restrictions, zoning regulations, registration formalities and stamp duty payment, Change of Land use, Property Tax Matters, Sub-Letting, Mense Profit.
  • Replying to various notices, Representing before RERA authorities.

New Company's and Start ups

  • Handholding right from discussion of the form of entity to entity Formation (Pvt Ltd, Public Ltd, LLP, OPC, Partnership) and regular compliance management of the entity
  • Taking the startups to the VC, help in Raising Funds, Preparing Investor Deck, connecting with potential investors, attending meeting with the Investors including advising on the possible structures for the routing of investments
  • Complete handholding during and after the Fund raise to complete the transaction
  • Advisory to Board & Management on key transactions, key hiring, strategic decisions

Intellectual Property

  • Trademark search, Application for new trademark, replying to Objections, attending hearings and renewal of the same at appropriate time

Private Client Practice

  • Detailed discussion and listening to the clients and understanding the Family Needs as a whole and providing advisory & execution services related to establishment of investment vehicles for investments by family offices and HNIs, Families on Governance Structures and Business Succession Planning, Drafting Wills, setting up Family Trusts, Family Settlements, Execution of Existing Wills and Probates, advising on HUF laws.
  • Advising and providing execution services to update the record in any equity held in various companies, help in recovery of lost shares from company, assisting on name change on existing family investments and assets as per Will/ Probates, dematerialization of existing investment to help consolidate current equity holdings, recover the shares from IEPF, Reclaim unclaimed dividend.
  • Advisory Services related to general business management including identifying, interviewing key employees, reviewing business performance, setting up employee performance review systems, MIS Management, Fund Flow, Internal Control Systems, Internal Financial Control, Delegation of Authority, Process Flow, SOP Implementation, Process Documentation