Our legal advisory on corporate and securities laws includes advising Directors and Corporate – on various legal and commercial issues. We have well known tax experts, law firms and domain experts as associates.
- Business negotiators.
- Family settlement.
- Investment structuring, taxation and legal services – investment in/through SPV
- Legal services and tax structuring for exit from investment
- Data Privacy
- Crypto assets
- Advisory on Insolvency and Bankruptcy Code 2016:
- to recover dues of financial creditors and to represent them in the Committee of Creditors
- to recover dues of home buyers and represent them in the Committee of Creditors
- to advise investor / resolution applicant / stressed assets funds
- to recover dues on supply of goods or services
- to recover dues of workmen and employees
- to recover dues of Government
- to advise on initiating action before NCLT and appeals before NCLAT
We help assess options available for recovery and initiate or defend actions under the Insolvency and Bankruptcy Code, 2016.
- Transaction Advisory:
- Set-up business in India, including entry and funding strategy
- Advisory to start-ups
- Registration as NBFC with Reserve Bank of India
- Closure of business in India, including members’ voluntary winding-up
- Mergers & Amalgamation, Demerger and reduction of share capital
- Buy back of securities
- Oppression and mismanagement
- Debt recovery – by supplier of goods or services, financial creditors, flat buyers, Government, employees and workmen
- Repayment of public deposit
- Legal opinions. We have provided legal opinions, inter alia, on the following:
- Oppression and mismanagement.
- Recovery by banks / asset reconstruction companies under RDB Act and Securitisation Act.
- Managerial remuneration.
- Holding general meeting.
- Postal ballot.
- Allotment of shares.
- Preferential issue, rights issue.
- Minimum public shareholding.
- Stamp duty on issue of share certificates.
- Creation of charge over assets of company.
- Public deposits.
- Buy-back of securities.
- Prohibition of insider trading.
- Transfer of funds to investor education and protection fund.
- Corporate Governance and Independent Directors.
- Legal Metrology Act.
- Retirement of auditors