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Acquisition of participating interest in an oil block in Venezuela by resident in India
▪ Structuring investment
▪ Review and finalization of investment documents along with joint operation agreement, technology transfer agreement and allied documentation.
q Arbitrations and litigations
▪ International arbitration in respect of commercial dispute in a company holding oil and gas assets.
▪ Arbitrations in relation to Construction and Development Contracts before retired Supreme Court and High Court Judges.
▪ Arbitrations in relation to engineering and logistics contracts for a Navratna PSU Oil company.
▪ Arbitrations in relation to financing facilities of a very large finance MNC before retired High Court Judges.
▪ Litigation defending a large private sector bank in a matter involving a derivatives transaction both before the Gurgaon District Courts and the Punjab & Haryana High Court.
▪ Litigation involving the defense of the members of the board of a leading online travel company in a criminal trial.
q Trademarks and Copyrights
▪ Experience of conducting civil and criminal litigation pertaining to IPR disputes at District Courts and High Court of Delhi.
▪ Experience of conducting civil and criminal enforcement raids for various sectors including FMCG, Automobile, Software, Luxury Brands, Electronics, F&B, Electrical goods etc.
q Acquisition of economic interest in oil block in Nigeria by a resident in India.
▪ Legal risk assessment with respect to the investment, structuring the investment, preparation of investment documentation.
q Acquisition of pharmaceutical product manufacturing facilities in India, value – over INR 400 crore
▪ 100% acquisition of the manufacturing facilities by a non-resident.
▪ Extensive legal due diligence
▪ Preparation, negotiation and finalization of documents. Allied documentation included contract manufacturing agreement.
q Compliance Manual (oil and gas industry)
▪ Preparation of comprehensive compliance manual covering central, state and local laws.
▪ Audit, gap analysis and suggested remedial measures.
q Restructuring of ownership and operations of an aviation fuel farm facility of a major airport in India.
▪ Transaction structure
▪ Preparation, negotiation and finalization of transaction documents including license agreement, asset transfer agreements, share purchase and shareholders’ agreement.
q Structuring distribution channels and documentation with respect to distribution of petrochemical products
▪ Study of distribution options
▪ Preparation of specimen documents for the agreed distribution methods along with all documentation necessary for appointment of distributors (of various categories) following tender route.
q Joint venture involving setting up a 120,000 MTA styrene butadiene rubber capacity plant in India
▪ Preparation, negotiation and finalization of documentation including Joint Venture Agreement and marketing agreement and goods supply agreement. The Technology License Agreement was negotiated and finalized also.
▪ Negotiation and finalization of project financing documents, lump-sum turnkey contract, and project site acquisition documentation.
q Structuring outbound investments from India by individuals and corporates jurisdictions
▪ Structuring outbound investment in a production and trading company.
▪ Preparation of shareholders agreement and allied documentation including equipment supply agreement
q Setting up fund for private equity investment and prepared documentation for Management Services Agreement.
▪ Finalizing the investment structure for investment in India.
▪ Preparation, negotiation and finalization of management services agreements and personnel engagement agreement.
▪ Preparation of specimen Term Sheet, shareholder agreement and share subscription agreement.
q Advised a PE fund with respect to investment in companies in the IT and Real Estate domain.
▪ Ticket size in the region of INR 20 crore.
▪ Assignments involved undertaking due diligence, preparation, negotiation and finalization of the shareholders’ agreement and subscription agreement.
q Investment in education sector (supplementary education).
▪ represented the investee.
▪ Structuring the transaction and negotiation of documents.
▪ Transaction in more than one phase and hence value withheld.
q Investment in transport and logistics sector
▪ represented the investee.
▪ Structuring the transaction and negotiation of documents.
▪ Transaction in more than one phase and hence value withheld.
q Investments in the digital space (education, content on demand)
▪ represented the investee.
▪ Structuring the transaction and negotiation of documents.
▪ Transaction sizes between INR 50 lac to INR 15 crore.
q Acquisition of majority stake in companies in the engineering solutions space by a non-resident.
▪ Acquisition of majority equity stake in a group of companies in and outside India.
▪ Transaction in more than one phase and hence value withheld.
- Capital restructuring deals for debt and equity, having deal sizes of upto INR 3500 Cr.
q Setting up and operating Biomass Power Plants on ‘Build, Operate and Own’ in the State of Punjab for power generation basis.
▪ Study of all applicable legislations / notifications/ judicial pronouncements.
▪ Title verification of project sites preparation of specimen long term land lease agreements.
▪ Finalization of equipment (along with technology) supply agreement review and finalization of financing documents.
q Setting up and operating a Biogas Plants in certain states of northern India for the production, distribution, bottling and supply of ‘Upgraded Biogas’ to industrial houses on commercial basis.
▪ Study of all applicable legislations / notifications/ judicial pronouncements
▪ Preparation of specimen agreement with various vendors.
▪ Preparation of technology license agreement