Namit Vora Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

• Researched on:- Share Swap Arrangements under FDI and ODI Regulations.- Whether indirect investment made on a non-repatriable basis by an OCI is considered as Indirect Foreign Investment.- Compliance with pricing guidelines when FOCCs are transferring shares of an Indian company to a resident or a non-resident entity.- Subscription of Partly Paid-up Shares and Share Warrants of an Indian company by an FOCC and the restrictions attracted.- Provisions related to indirect change in control of NBFCs.- Whether an Indian company can issue Preference Shares to a WOS/JV abroad owned by its Indian subsidiary.• Assisted in due diligence by:- Proofreading and redlining a Business Transfer Agreement for a company providing employee assistance programmes.- Proofreading the Shareholders’ Agreement & a Securities Subscription Agreement for an API platform & an Opinion for a bank.

Mumbai, Maharashtra, India

• Researched on:- Third party contracts for drug and medical device manufacturing and compliances to be followed by the manufacturer and the marketer.- FDI Rules regarding B2B E-commerce activities.- Stamp Duty applicable to Asset Transfer Agreements and Business Transfer Agreements in various states.• Assisted in creating a regulatory compliance checklist of the laws and sections underneath applicable to API Group.• Assisted in team research for Fire NOC rules of various states.• Read and reviewed a Records Management Service Agreement, Asset Transfer Agreements, a Business Transfer Agreement and Leave & License Agreements while also keeping the MIS of Leave & License Agreements updated.• Read and reviewed Asset Transfer Agreements and a Business Transfer Agreement.• Drafted an amendment for an Records Management Service Agreement.• Assisted in drafting Asset Transfer Agreements and Leave and License Agreements.

Postgraduate Diploma, Securities Law

Bachelor Of Laws - Llb, Law

Junion College, Commerce, 87.07