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