Richa Saraf Email & Phone Number

Kolkata, West Bengal, India

Kolkata, West Bengal, India

Kolkata, West Bengal, India

Teaching 4th year LLB students subjects like Company Law, International Trade Law and Drafting of Contracts.

Kolkata, West Bengal, India

(i) Reviewed share subscription and shareholders agreement and ECB loan agreement, and drafted MOUs, founders agreement, severance agreement, support services agreement and assignment agreement.(ii) Rendered advice on corporate laws, RBI guidelines, IBC. Prepared note on restructuring proposals, corporate guarantees, acquisition strategies, external commercial borrowings, transmission of shares and rights issue.(iii) Drafted/ reviewed resolution plans.(iv) Drafted/ reviewed… Show more (i) Reviewed share subscription and shareholders agreement and ECB loan agreement, and drafted MOUs, founders agreement, severance agreement, support services agreement and assignment agreement.(ii) Rendered advice on corporate laws, RBI guidelines, IBC. Prepared note on restructuring proposals, corporate guarantees, acquisition strategies, external commercial borrowings, transmission of shares and rights issue.(iii) Drafted/ reviewed resolution plans.(iv) Drafted/ reviewed applications, replies, rejoinders, written submissions, affidavits to be filed before NCLT. Also, appeared before NCLTs and MSME Facilitation Councils. Show less

Kolkata, West Bengal, India

(i) Rendered advice on IBC. (ii) Drafted MOUs, business agreement, rent agreement. Reviewed franchise agreement, associate empanelment agreement, agreement to sell, LLP agreement, business partnership agreement and service agreement. (iii) Acted as Advocate on Record in a matter before NCLT, Kolkata Bench. Scope of work included review of the application from the perspective of removing any technical defects, e-filing with the registry and assistance in obtaining certified true copy of… Show more (i) Rendered advice on IBC. (ii) Drafted MOUs, business agreement, rent agreement. Reviewed franchise agreement, associate empanelment agreement, agreement to sell, LLP agreement, business partnership agreement and service agreement. (iii) Acted as Advocate on Record in a matter before NCLT, Kolkata Bench. Scope of work included review of the application from the perspective of removing any technical defects, e-filing with the registry and assistance in obtaining certified true copy of the order. Show less

Kolkata, West Bengal, India

Worked with the financial as well as resolution services division of the firm. Duties included:(i) Advised clients on corporate and finance laws, including various provisions of IBC, on securitisation transactions, various loan products, leasing transactions, KYC compliances, other RBI directions and guidelines, stamp duty implications, restriction on sharing of information and subrogation rights in case of co-lending.(ii) Drafted/ reviewed term sheets, MOUs, sanction letters, loan… Show more Worked with the financial as well as resolution services division of the firm. Duties included:(i) Advised clients on corporate and finance laws, including various provisions of IBC, on securitisation transactions, various loan products, leasing transactions, KYC compliances, other RBI directions and guidelines, stamp duty implications, restriction on sharing of information and subrogation rights in case of co-lending.(ii) Drafted/ reviewed term sheets, MOUs, sanction letters, loan agreements, pledge agreements, lease agreements, retainership agreements, share purchase agreements, debenture trustee agreements, partnership agreements, power of attorney, assignment agreements, bank guarantees, surety bonds, pre- incorporation agreement, rent agreements, inventory finance agreement, privacy policies, NDAs, demand notices.(iii) Rendered end to end services w.r.t. corporate insolvency resolution and liquidation proceedings. Scope of work included preparation of IM, progress reports, evaluation matrix, verification of claims, drafting of notices, ballot papers, agendas and minutes of COC meetings. Also, attended shareholders’ meeting and board meetings and meeting of committee of creditors in various capacities, such as the representative of resolution professional, on behalf of resolution applicant and for financial creditor. (iv) Drafted applications, interlocutory applications, replies and affidavits and represented clients before NCLT.(v) Supervised work of trainees and junior associates. Show less

Bangalore

(i) Was involved in legal due diligence. (ii) Advised clients on extensive issues arising under the Foreign Exchange laws, such as foreign direct investment, transfer of security, import of goods and regulations and guidelines there under. Also, provided opinion on payment of bonus act, joint ventures, issue of non- convertible debentures, willful defaulters, registration under Section 8 of Companies Act, 2013. (iii) Drafted/ reviewed vendor agreement, employment agreement, client… Show more (i) Was involved in legal due diligence. (ii) Advised clients on extensive issues arising under the Foreign Exchange laws, such as foreign direct investment, transfer of security, import of goods and regulations and guidelines there under. Also, provided opinion on payment of bonus act, joint ventures, issue of non- convertible debentures, willful defaulters, registration under Section 8 of Companies Act, 2013. (iii) Drafted/ reviewed vendor agreement, employment agreement, client understanding, facility agreement, memorandum of understandings, LLP agreement etc. (iv) Coordinated with the company secretary for filing of the forms and relevant documents with the registrar of companies for the purpose of obtaining DIN, reservation of name of company, incorporation of LLP and registration of changes in the constitution of the LLP. Show less

Master Of Laws - Llm, Corporate And Financial Law, 7/8 Cgpa

Bachelor Of Laws - Llb

Company Secretary (Executive Programme)

High School, Commerce