Smita Paliwal Email & Phone Number

Corporate Law:- Drafting and/or reviewing Agreements, ESOPS scheme, Carrying out corporate secretarial filings; Advising on mining and environment laws, banking laws, FEMA, et al; General legal advisory.Private Equity:- Conducting Legal Due Diligence; Drafting and vetting of Term Sheet, Investment Agreement, Share Purchase Agreement, Shareholders’ Agreement, Private Placement Memorandum; Assisting in Contract negotiation; Advising on exchange control laws; Filing Application for FIPB Approval.Statutory Registrations and Filings:- incorporation of a company, Limited Liability Partnership, applying for various statutory registrations including VAT, Import Export code, Professional Tax, Shops and Establishment, Trade License.Exchange Control:- Advising on FEMA related issues, preparation and filing of Intimation report, Form FC-TRS, Form FC-GPR, responses to RBI notices.Transaction Advisory:- Conducting Legal Due Diligence; Drafting, reviewing and/or negotiating Joint Venture Agreement, Share Purchase Agreement, Share Subscription Agreement, Shareholders’ Agreement, ancillary agreements and restated Articles of Association, Debenture Trust Deeds, Debenture Subscription Agreement, Information Memorandum;Intellectual Property Rights:- Filing new trademark Applications, Oppositions, Replies etc.; Trademark infringement actions; Drafting Cease & Desist Notices; Online investigation in domain squatting cases;Litigation Management:- Management of insurance litigation for the leading insurance companies at PAN India which included the cases in district consumer forums, state commissions and civil courts, drafting of recovery suit, plaint, reply, rejoinder, interim applications, writ petition, appeals, appeal under SARFAESI Act, briefing of senior counsels, chaired a committee at Gurgaon inquiring about sexual harassment charges against an employee for one of the leading insurance companies in India.

Listed skills include Corporate Law, Litigation, Legal Advice, Legal Research, and 4 others.