Amresh Tiwari
Independent Legal Counsel at Independent Law Practice Professional- Claim this Profile
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English Full professional proficiency
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Hindi Native or bilingual proficiency
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French Elementary proficiency
Topline Score
Bio
Credentials
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Diploma In M&A, Institutional Finance And Investment Laws (PE & VC Transactions)
LawSikhoOct, 2020- Oct, 2024 -
IATA Certificate in Airline Station Management
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Experience
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Independent Law Practice Professional
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India
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Law Practice
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300 - 400 Employee
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Independent Legal Counsel
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Mar 2022 - Present
Core Competencies: •General corporate and M&A transactions: Drafting, vetting, negotiation and redlining of definitive agreements pertaining to M&A, PE&VC, JV, Start-up funding, Term sheet, LOI, NDA, MOU, SHA, SPA, SSA, APA, BTA, POA, Founder and Co-founders agreement, amendment to AOA, MOA, POA, Legal due-diligence, Issuance of share certificate (SH-4), etc. •Structured financing - Loan documentation: Bank guarantee, Corporate guarantee, Personal guarantee of promoter, Indemnity bond, Escrow account, Single bank loan agreement, Syndicate loan agreement, Share pledge agreement. •Contract Drafting: Drafting, vetting, negotiation and redlining of commercial and technology contracts, Master Service Agreement-MSA, Software as a Service Agreement- SaaS, Software Development, Software Licensing, Confidentiality Agreement, End User Licensing Agreement-EULA, SLA, SOP, Change Order, Outsourcing, API, Cloud, Teaming Agreement, Supply, Distribution, Franchise, Sale, Collaboration, Employment, Independent contractor, Lease, Leave and license, Mortgage and Hypothecation agreements. •Compliance Management: Structuring compliance calendar and corporate filings under MCA, ROC, Companies Act, SEBI AIF Rules, RBI, FEMA, FIRC, FC-GPR, FCTRS and with other statutory and regulatory bodies, Adherence to the compliance of applicable law and legislation in all transactions, Ethics and conflict of Interest check, Appropriate risk mitigation provisions and updating policies related to legislative changes. •Liaison and Coordination: Advising and assisting company secretary in corporate filings, Audit and corporate governance matters, Relevant statutory and regulatory bodies, Government agencies, Police and law enforcement, Arbitrators, External legal counsels, Senior advocates of High courts and Supreme court, Reporting, Briefing and follow up, Document management, MIS, MBR. Show less
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Pasricha & Patel, LLC
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United States
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Law Practice
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1 - 100 Employee
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Legal Consultant
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Sep 2021 - Feb 2022
Drafting, review, negotiation and redlining of Corporate legal, M&A, PE&VC, JV, technology, commercial and employment agreements, for Airline, I.T, E-commerce, Pharma, Banking and Oil & Gas sector, some of them are as below; US General Corporate Matters: •Advising on deal structuring, Slum Sale, Asset Sale, Share Sale, Amalgamation, Demerger, Business Transfer Agreement (BTA), Asset Purchase Agreement (APA), Share Purchase Agreement (SPA), Share Holders Agreement (SHA), Share Subscription Agreement (SSA), Stock Power Certificate, NDA, Corporate and personal guarantee. •Post Money SAFE (Simple Agreement for Future Equity) with Discount, Common Stock Purchase Warrant (with cashless feature), Promissory Note, Legal Opinion and Due-diligence of target entities. •Operating Agreement for LLC, Membership Interest Purchase Agreement MIPA, Assignment and Assumption of Membership Interest. •Reorganization of Corporate Entity (New Jersey LLC to Delaware C-Corp), Merger of NY LLC to NJ LLC, Drafted Certificate of Merger (NY to NJ-COI), Amended and Restated Certificate of Incorporation, Certificate of Amendment to COI/COF/AOI, Corporation Bylaws, Stock Ledger, Stock Certificate. •Consent and Authorization for variety of purposes such as Consent for Initial Board Meeting, Resolution and Authorization for Stock Split, Joint Unanimous Consent for Sale and Purchase of entity. •Drafting of Advisory, Consultancy, Employment, Confidentiality, Non-compete and Non- solicitation Agreement, Addendum to contracts. •Issuance/reply of Demand Letter, Reply of Notice. Information Technology: •Drafting and redlining of MSA, Development, Licensing, Teaming agreement, NDA, SaaS, EULA, SOW, SOP, SLA, etc. •Advisory, Consultancy, Employment, Confidentiality, NCND, Addendum, Collaboration, Franchise and Distribution Agreement. Property and Real Estate: •Drafting and vetting of lease (triple net), Power of attorney, Purchase and sale of property, addendum to real estate sale contract, etc. Show less
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Singhania & Co.LLP
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New Delhi, India
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Associate
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Aug 2015 - Mar 2021
General Corporate, Technology and E-Commerce practice: Drafting of agreements and contracts some of them are as below; •Technology Agreements and Contracts: Software as a service agreement (SaaS), Master services agreement, Statement of work, End user license agreement, Software development, Software-hardware sale and purchase, Affiliate program services, Consulting services, Domain name transfer assignment, NACH-Payment service agreement, Subscription services, Software maintenance and technical support, Procurement and Supplier/vendor agreement, Addendum, renewal and extension of contracts, Contract life cycle management, drafting, vetting, review and negotiation •General Commercial Contracts: Exclusivity agreement, Leave and license, Non circumvention and non disclosure agreement, Confidentiality agreement, Corporate lease, Staffing contract service, Executive employment agreement, Partnership, Sales, Franchise and distribution agreement •Lending & Security Agreements: Deed of hypothecation, Mortgage deed, Networth certificate, Non-disposal undertaking, Corporate guarantee, Share pledge, Bank loan and Bank guarantee •Intellectual Property Agreements: IP Assignment and confidentiality protection agreement, Research & development and Inventions agreement •Contract Related Documents and Post Contract Matters: Board resolution, PoA, Registration of agreements and contracts •Transactional Documents: Inter Company Share-transfer agreement, Share-purchase and share holders agreement (SPA, SSHA), Business transfer and Asset usage agreement, Term Sheet (scheme/proposal), MoA, AoA, MoU, LoI •Drafting of property documents, sale, rent, leave & license and lease agreement •Advising clients on matters related to M&A, PE&VC, JV, FDI •Comprehensive due diligence of target companies (corporate, financial, legal and property/infrastructure) Show less
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Kumar & Associates
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New Delhi Area, India
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Associate
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Jul 2014 - Jul 2015
Commercial, Civil, Criminal litigation and dispute resolution •Dealing with matters related to criminal and civil litigation, drafting of plaints, written statements, rejoinders, affidavits, divorce petition and settlements •Bail application, Divorce Petition (MOU) u/s 13B HMA •Matters u/s 138NIA, •Appeared in most of the city district courts, tribunals & high court as a proxy counsel and main counsel •Complaint cases, Domestic violence and dowry harassment •Liaising with the police and law enforcement agencies •Monetary claims & debt recovery •Drafting and service of summon and notices •Summery suit, Filing of winding-up petition •Assisting and liaising with senior advocates, preparation and presentation of matters in courts, tribunals and in arbitration •Advising clients on policies pertaining to sexual harassment •Filing of Claim statement before the Insolvency Professional under IBC Show less
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IGT Solutions
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India
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IT Services and IT Consulting
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700 & Above Employee
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Senior Associate-Operations
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Jan 2007 - Oct 2013
Worked as a Senior Associate for Sky Team group airlines project •Inventory analysis, Revenue management-Integration & optimization •Client relations, Re-booking, Reservation & E-ticketing, DCS, etc •SLA, SOP, KPI implementation and management •Spearhead a team of 12 associates for 5 years •Head count validation and preparation of staff roster, schedule adherence •Staff retention, recruitment and performance appraisal •Preparation of Flight status report, Quality Check and Quality score card of team members, Audit data, Dash board, MIS and MBR •Recruitment, training, coaching & feedback, performance appraisal, team management Show less
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Education
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2011 - 2014
Lloyd Law College
Bachelor of Laws (LL.B.), Law -
2000 - 2002
Annamalai University
M.B.A, Management (Marketing) -
1997 - 2000
Banaras Hindu University
B.A.(Honours), English
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