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Structured a strategic equity investment for a Software and Telecom Services company entailing an initial investment of US $ 3 million. |
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Advised and assisted in setting up a Professional Services Organization in the US which has become very successful. |
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Reworked the Strategic Marketing Plan for a Contact Center company which resulted in its tie-up with an European company and helped it to look at major expansion. |
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Negotiated and helped Structure a Joint Venture between a European Paging services provider and an Indian company |
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Assisted in placing equity of a listed public company |
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Raised US $ 1.5 million through a successful IPO for a Software company along with Debt of US $ 1 million. |
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Strategy, planning and execution of the entry strategy for a large Malaysian Multi-level Marketing Co. for their entry into India, including the incorporation of a WOS, entire legal formalities for a MLM Co. in compliance with Indian laws wrt their business as well as getting regulatory approvals. Our Executive Search division also assisted them in identifying and selecting the top management for their company. |
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Advised and structured the plan of a South African Insurance major for their foray into the Insurance Market in India keeping in mind the FDI guidelines and the future growth plans of the client |
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Raised debt of approx US $ 2.5 million for a construction and engineering services company. |
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Raised debt (fund based) of approx US $ 3 million and non fund based limits for a Star Garment Export House |
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Strategy, planning and execution of the entry strategy for a large Malaysian Multi-level Marketing Co. for their entry into India, including the incorporation of a WOS, entire legal formalities for a MLM Co. in compliance with Indian laws wrt their business as well as getting regulatory approvals. Our Executive Search division also assisted them in identifying and selecting the top management for their company. |
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Advised and structured the plan of a South African Insurance major for their foray into the Insurance Market in India keeping in mind the FDI guidelines and the future growth plans of the client |
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Defined the strategy and completed the process of Merger of a number of companies through the High Court. |
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Worked out the Entry Strategy and established Liaison offices, Branch offices and incorporated wholly owned Subsidiary Companies for foreign clients. |
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Advised and completed the preferential allotment of publicly held Listed Companies |
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Formulated the Strategy and Business Plan for a US based global conglomerate for their diversification and expansion into the IT Industry |
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Formulated a GDR/ QIP strategy for a public listed company. Arranged meetings and met a number of Funds & Private Equity companies for the same. |
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Legally advised, drafted and filed petitions for our clients under section 17, 237 (b), 383, 397&398, 408 before the Company Law Board. |
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Constituted and led the entry of an International Group into the Disinvestment process of CMC LTD, a Public Sector Undertaking, and put together a team to successfully complete the Due Diligence (including legal) & Valuation of CMC LTD. Successfully helped build the awareness and acceptability of the group into the Investment Banking community and went through a number of M&A proposals with them. |
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Advised a US company on the FDI guidelines wrt the Real Estate Sector in India and assisted them in negotiating and finalising their Joint Venture Agreement with their Indian partner, including the incorporation of the new JV Company |
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Advised and assisted a listed company wrt their matters before SEBI, including the handling of various consent, compounding and adjudication proceedings |
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Advised, structured and implemented a Preferential Issue of a listed company keeping in mind the SEBI (Disclosure & Investor Protection) Guidelines including the subsequent listing of the said shares with both the NSE and BSE |
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Advised, structured and implemented a takeover under Regulation 12 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, including the whole Postal Ballot process |
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Advised on the Strategy for restructuring through a Merger for a group of Retail Sector companies having a turnover in excess of Rs 100 crores. Subsequently, implemented the same through the High Court. |
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Advised an Indian listed company in its foray into the overseas market including the advise wrt the structure, incorporation and Joint Venture Agreement. |
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Conducted all India searches for a large listed prominent Real Estate player for their potential investments in the sector |
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Assisted our Indian client in negotiating, structuring and drafting the Joint Venture Agreement with its Singapore partner |
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Advised on the takeover of a European company by an Indian client, including providing support in the bidding process, determination of the Enterprise Value and conducting the due diligence. |
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Advised an Indian client through a comparative study of the legal structure and taxation laws of Singapore and UAE for their entry into the overseas market. |
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Incorporated a company in the FTZ of UAE for an Indian client. |
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Advised and got relisted a suspended listed company on the BSE |
