Associate Partner

• Jul 2021 - Present

India Hong Kong Corporate work and Litigation Support India Hong Kong Corporate work and Litigation Support

Sr. Lawyer

• Mar 2021 - Jul 2021

Indian Jurisdiction Criminal Law lawyer Indian Jurisdiction Criminal Law lawyer

Sr. Consultant

• Feb 2002 - Jan 2018

Litigation and Corporate Advisory. WORK EXPERIENCE 2002/2009 Advocate/ Lawyer: India Jurisdiction (Registered in 2002) 13 years vast experience on Criminal and Civil Litigation. Registered in 2002 with Bar Council of Delhi as an Advocate/ Lawyer in India, Practiced in the areas of Civil and Criminal Litigation Practice handled the following cases: · Consumer Protection cases on complainant side. · Criminal cases regarding Human rights, deportation, refuges rights and torture claims in India. · Civil Litigation including- Family law matters, Property matters, Employment and Labour disputes, Labour regulations, Probate cases. · Corporate Advisory for different MNC's in India. · Arbitration and Mediation in India. · Trial and suits in Civil and Criminal court are handled independently. · Drafting of Suits, Complaints, Writs, Applications and appeals for initiating the proceedings in the court of law. · Court hearings in District court, High Court and Various tribunals in India including Consumer Protection Forums, Banking Forums and Company Law board. · Provide legal service to various corporate clients, institutions and individuals in relation to advocating their interest in the court of law with utmost integrity and dedication. · Matters relating to Human Right law, Civil and political Rights are handled independently and sincerely. ● · Applied research, drafting and presentation skills in various facet of litigation and corporate process in the judicial system. ● · Successfully conducted litigation in a variety of high-profile cases. Achieved favourable resolution of complex, often difficult to win cases. Practiced before District Courts, High Court, Tribunals, and Commissions Attained numerous credits in all phases of civil and criminal litigation. Corporate Law: Show less

Advocate

• 2002 - Jan 2018

Corporate Advisory. · My experience in corporation law extends to M and A, joint ventures, due diligence, AML Compliance, KYC checks, shareholder and management buyouts, equity capital markets, private equity, funds management, dispute resolution, and all legal compliance under the Corporations Act. Rendered opinions on structuring of commercial transactions, transfer of shares to foreign shareholders, inward remittance of foreign exchange, structuring of foreign direct investments into India, tax restructuring, valuation, duty credits, product classifications, structuring of import transactions, structuring of business operations, applicability of various indirect taxes. · Working knowledge of FDI regulation, SEBI guideline & FEMA, Negotiation & conclusion of legal terms for investment by Private Equity Funds in real estate. Thorough knowledge of FDI policy, Property Business and project conditions and Issues. Dealt with such matters Corporate side practice in India. · Provide legal service to various corporate clients, institutions and individuals in relation to advocating their interest in the court of law with utmost integrity and dedication. · Matters relating to Company law, employment law, Human Rights are handled independently and sincerely. Show less

Advocate

• Aug 2002 - May 2009