Mahir Shaparia

Associate at Quillon Partners
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai, IN

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Experience

    • India
    • Legal Services
    • 1 - 100 Employee
    • Associate
      • Aug 2023 - Present

    • India
    • Law Practice
    • 100 - 200 Employee
    • Associate
      • Nov 2022 - Apr 2023

      As part of the General Corporate practice, I assisted the team on transactions, due diligences, corporate advisory and legal research. I added value by providing relevant competition law advice on issues presented during buyer and vendor due diligence. Contributed to the firm's newsletter 'Between the Lines', analysing the legal issues involved in: (1) CCI's Play Store Order against Google, (2) ESG Investing for Corporations and (3) Employment Rights in a Gig Economy. As part of the General Corporate practice, I assisted the team on transactions, due diligences, corporate advisory and legal research. I added value by providing relevant competition law advice on issues presented during buyer and vendor due diligence. Contributed to the firm's newsletter 'Between the Lines', analysing the legal issues involved in: (1) CCI's Play Store Order against Google, (2) ESG Investing for Corporations and (3) Employment Rights in a Gig Economy.

    • United Kingdom
    • Alternative Dispute Resolution
    • 300 - 400 Employee
    • Student Member
      • May 2020 - Mar 2023

    • India
    • Law Practice
    • 1 - 100 Employee
    • Intern | Competition
      • Apr 2022 - Apr 2022

      I conducted legal research on propositions of law relating to the Competition Act, Insolvency and Bankruptcy Code, and Protection of Women from Domestic Violence Act. Key Deliverables Drafted a note on the maintainability of claims for uninvoked corporate guarantees during the CIRP. Assisted on compiling a compendium of jurisprudence by various fora on ‘Commercially Sensitive Information’. I conducted legal research on propositions of law relating to the Competition Act, Insolvency and Bankruptcy Code, and Protection of Women from Domestic Violence Act. Key Deliverables Drafted a note on the maintainability of claims for uninvoked corporate guarantees during the CIRP. Assisted on compiling a compendium of jurisprudence by various fora on ‘Commercially Sensitive Information’.

    • India
    • Legal Services
    • 100 - 200 Employee
    • Intern | Dispute Resolution
      • Aug 2021 - Sep 2021

      On a day-to-day basis, I assisted counsels to supplement arguments with judicial precedents relating to contracts, company law, and arbitration. Reviewed of Statements of Claim for an ongoing arbitration. Assisted in drafting Release Deeds, Affidavits of Service, Memoranda of Family Settlements. Prepared a comprehensive research note on operation of residuary clauses in multijurisdictional wills. Delivered a presentation outlining the Online Dispute Resolution framework in… Show more On a day-to-day basis, I assisted counsels to supplement arguments with judicial precedents relating to contracts, company law, and arbitration. Reviewed of Statements of Claim for an ongoing arbitration. Assisted in drafting Release Deeds, Affidavits of Service, Memoranda of Family Settlements. Prepared a comprehensive research note on operation of residuary clauses in multijurisdictional wills. Delivered a presentation outlining the Online Dispute Resolution framework in India Show less On a day-to-day basis, I assisted counsels to supplement arguments with judicial precedents relating to contracts, company law, and arbitration. Reviewed of Statements of Claim for an ongoing arbitration. Assisted in drafting Release Deeds, Affidavits of Service, Memoranda of Family Settlements. Prepared a comprehensive research note on operation of residuary clauses in multijurisdictional wills. Delivered a presentation outlining the Online Dispute Resolution framework in… Show more On a day-to-day basis, I assisted counsels to supplement arguments with judicial precedents relating to contracts, company law, and arbitration. Reviewed of Statements of Claim for an ongoing arbitration. Assisted in drafting Release Deeds, Affidavits of Service, Memoranda of Family Settlements. Prepared a comprehensive research note on operation of residuary clauses in multijurisdictional wills. Delivered a presentation outlining the Online Dispute Resolution framework in India Show less

    • India
    • Legal Services
    • 700 & Above Employee
    • Intern | Competition
      • Jul 2021 - Jul 2021

      I conducted market research using publicly available data for consumer and industrial sectors in India to ascertain market size, types, participants and trends and delineate the relevant market. Summarised the impact of the leniency regime on penalties from sectoral orders. Analysed CCI's decisional practice to propose measures to mitigate presumed anti-competitive effects of interlocking directorates. I conducted market research using publicly available data for consumer and industrial sectors in India to ascertain market size, types, participants and trends and delineate the relevant market. Summarised the impact of the leniency regime on penalties from sectoral orders. Analysed CCI's decisional practice to propose measures to mitigate presumed anti-competitive effects of interlocking directorates.

    • India
    • Legal Services
    • 500 - 600 Employee
    • Intern | General Corporate & Capital Markets
      • Jan 2021 - Jan 2021

      I vetted regulatory cases in Draft Offer Documents for Public Issue, reviewed Opinion Memorandums, conducted due diligence and prepared a Key Issues Report and Title Reports for Real Estate transactions, edited property bye-laws, researched propositions relating to RBI guidelines, acquainted myself with applicable stamp duties, summarized SEBI adjudication orders, and extracted relevant case law from legal databases. I vetted regulatory cases in Draft Offer Documents for Public Issue, reviewed Opinion Memorandums, conducted due diligence and prepared a Key Issues Report and Title Reports for Real Estate transactions, edited property bye-laws, researched propositions relating to RBI guidelines, acquainted myself with applicable stamp duties, summarized SEBI adjudication orders, and extracted relevant case law from legal databases.

    • India
    • Legal Services
    • 1 - 100 Employee
    • Researcher
      • Jun 2020 - Nov 2020

      Part of a team conducting research and analysis of over 1000 Indian Private Limited Companies with the vision of streamlining the corporate due diligence process. In the largest empirical study of its kind in India, I conduct quantitative and qualitative analyses of regulatory filings in the private sector by tracking investor rights, equity infusion and securities allocations. Part of a team conducting research and analysis of over 1000 Indian Private Limited Companies with the vision of streamlining the corporate due diligence process. In the largest empirical study of its kind in India, I conduct quantitative and qualitative analyses of regulatory filings in the private sector by tracking investor rights, equity infusion and securities allocations.

    • Germany
    • Oil and Gas
    • 700 & Above Employee
    • Contract Management & Compliance
      • Jul 2020 - Jul 2020

      I gained insight into the EPC industry, with a focus on FIDIC (Silverbook). My duties consisted of conducting extensive research to draft clauses and opinion memorandums pertaining to International Arbitration, Jurisdiction & Governing Law, Insurance, Force Majeure and Breach of Contract. Additionally, I delivered presentations on legal propositions relating to FIDIC & Consequential Damages under the Indian Contract Act, 1872. I gained insight into the EPC industry, with a focus on FIDIC (Silverbook). My duties consisted of conducting extensive research to draft clauses and opinion memorandums pertaining to International Arbitration, Jurisdiction & Governing Law, Insurance, Force Majeure and Breach of Contract. Additionally, I delivered presentations on legal propositions relating to FIDIC & Consequential Damages under the Indian Contract Act, 1872.

  • SM Kothari & Associates
    • Rajkot, Gujarat, India
    • Legal Intern
      • Dec 2019 - Dec 2019

      This internship provided experience in the areas of civil and criminal trial law and advocacy. During my tenure, I attended court proceedings, read judgments and prepared my trial court diary per the Moot Court and Trial Advocacy course requirements under the supervision of Adv. Tarun Kothari. I learnt advocacy by observing a significant amount of litigation during my internship which was instrumental in shaping my understanding of Indian Civil & Criminal Procedural Codes. This internship provided experience in the areas of civil and criminal trial law and advocacy. During my tenure, I attended court proceedings, read judgments and prepared my trial court diary per the Moot Court and Trial Advocacy course requirements under the supervision of Adv. Tarun Kothari. I learnt advocacy by observing a significant amount of litigation during my internship which was instrumental in shaping my understanding of Indian Civil & Criminal Procedural Codes.

  • Chambers of Senior Counsel Amit Desai
    • Mumbai, Maharashtra, India
    • Legal Intern
      • Jul 2019 - Jul 2019

      I researched statutes, decisions, legal articles for corporate and criminal proceedings in the High Court and NCLT and analyzed possible outcomes using knowledge of legal precedent. I attended and reported on briefings and other conference meetings. My responsibilities included researching on propositions of anticipatory bail, corporate fraud, white-collar crime, auditor liability, intermediary liability through judicial precedent and the following provisions: - Double Taxation… Show more I researched statutes, decisions, legal articles for corporate and criminal proceedings in the High Court and NCLT and analyzed possible outcomes using knowledge of legal precedent. I attended and reported on briefings and other conference meetings. My responsibilities included researching on propositions of anticipatory bail, corporate fraud, white-collar crime, auditor liability, intermediary liability through judicial precedent and the following provisions: - Double Taxation Avoidance Agreements; bilateral & multilateral - Foreign Exchange Regulation Act - Foreign Exchange Management Act - Fugitive Economic Offenders Act - Indian Trusts Act Show less I researched statutes, decisions, legal articles for corporate and criminal proceedings in the High Court and NCLT and analyzed possible outcomes using knowledge of legal precedent. I attended and reported on briefings and other conference meetings. My responsibilities included researching on propositions of anticipatory bail, corporate fraud, white-collar crime, auditor liability, intermediary liability through judicial precedent and the following provisions: - Double Taxation… Show more I researched statutes, decisions, legal articles for corporate and criminal proceedings in the High Court and NCLT and analyzed possible outcomes using knowledge of legal precedent. I attended and reported on briefings and other conference meetings. My responsibilities included researching on propositions of anticipatory bail, corporate fraud, white-collar crime, auditor liability, intermediary liability through judicial precedent and the following provisions: - Double Taxation Avoidance Agreements; bilateral & multilateral - Foreign Exchange Regulation Act - Foreign Exchange Management Act - Fugitive Economic Offenders Act - Indian Trusts Act Show less

  • Sanjay Udeshi & Co.
    • Mumbai, Maharashtra, India
    • Legal Intern
      • Jan 2019 - Jan 2019

      I gained significant experience in civil litigation during my tenure. I assisted in drafting various Agreements, Notices, Petitions and Synopsis pertaining to several Civil, Criminal and Arbitration matters at the Hon’ble High Court, City Civil and Sessions Court, and National Company Law Tribunal. I also attended arbitration and mediation proceedings, client meetings, and counsel briefings to acquire knowledge of various areas of the law and materially contribute to the firm. I gained significant experience in civil litigation during my tenure. I assisted in drafting various Agreements, Notices, Petitions and Synopsis pertaining to several Civil, Criminal and Arbitration matters at the Hon’ble High Court, City Civil and Sessions Court, and National Company Law Tribunal. I also attended arbitration and mediation proceedings, client meetings, and counsel briefings to acquire knowledge of various areas of the law and materially contribute to the firm.

  • Aastha Parivaar
    • Mumbai Area, India
    • Intern
      • Jan 2018 - Jan 2018

      In charge of social media and communication management to coordinate internal activities and improve the reach and influence of the NGO and project a positive image of the work undertaken in order to gather funds. In charge of social media and communication management to coordinate internal activities and improve the reach and influence of the NGO and project a positive image of the work undertaken in order to gather funds.

Education

  • O.P. Jindal Global University (JGU)
    B.B.A., LL.B., Law
    2017 - 2022
  • The Galaxy School
    International Baccalaureate
    2007 - 2016

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