Practice Areas

Admiralty Law

Admiralty and Maritime law stands as one of the most venerable legal domains, intricately woven into the fabric of marine transportation, international trade, global clearing, insurance, and their affiliated spheres.

At M&A Law Offices, our purview extends to advising both foreign and domestic clients on a diverse array of matters within the realm of maritime law, international trade, marine transportation, international clearing, and marine insurance. Within this expansive realm, we offer an array of pivotal services:

• Contract Disputes - Assisting in resolving conflicts arising from maritime contracts;
• Cargo Damage Claims and Loss Disputes - Addressing issues pertaining to cargo damage claims, loss of goods, and discrepancies in deliveries under bills of lading and waybills;
• Maritime Fraud - Vigilantly handling cases involving maritime fraud;
• Marine Insurance Disputes - Navigating the complexities of disputes within the marine insurance sector;
• Charter Parties Disputes - Including voyage charters, time charter parties, and demise charters;
• Logistics and Warehousing Contracts - Covering integrated logistics, supply chain logistics, warehousing, storage, and contracts of affreightment, as well as pledges by warehouse receipts;
• Shipping and Freight Agency Matters - Providing expertise in matters related to shipping and freight agency;
• General Maritime Disputes - Offering comprehensive assistance in diverse maritime disputes;
• Preservation Orders - Facilitating applications for preservation orders in maritime cases, including evidence preservation and ship detention;
• Maritime Injunctions - Aiding in applications for and enforcement of maritime injunctions;
• Maritime Liens Enforcement - Guiding through the enforcement of maritime liens through notice procedures;
• Limitation of Maritime Liability - Assisting in the establishment of funds for the limitation of maritime liability and related cases;
• Ship Auctions and Sales - Handling ship auctions, second-hand sales and purchases of ships, ship mortgages, and ship registrations;
• Ship Financing and Lease Financing - Providing counsel on the construction, repair, financing, and lease financing of ships;
• Environmental Concerns - Addressing oil spills and environmental damage related to maritime activities;
• Port Operations - Offering legal support for various aspects of port operations;
• Multimodal Transport - Advising on air, rail, road transport, and international multimodal (combined) transport matters;
• Maritime Labor Disputes - Handling disputes related to maritime crew labor contracts;
• Inland and Coastal Transport - Furnishing legal services concerning inner water and coastal transport.

With our steadfast dedication to this intricate field, M&A Law Offices, assist and guide clients through the complexities of maritime legal terrain, ensure their interests are safeguarded with unwavering commitment and expertise.

Aerospace & Defense

The Aerospace and Defense division at our esteemed firm has had the privilege of working intimately with both prominent Indian and global defense companies, solidifying our reputation as a trusted player in the global defense arena. Moreover, our firm boasts a thriving practice in the aviation sector, where we provide invaluable counsel and representation to the Airports Economic Regulatory Authority, a pivotal entity in India responsible for, among other things, regulating tariffs and ancillary charges for aeronautical services at airports and monitoring performance benchmarks for these crucial facilities.

Our involvement extends to groundbreaking cases before the Airports Economic Regulatory Appellate Tribunal, where we are setting the precedent for tariff determinations regarding aeronautical services nationwide. Our expansive expertise, cultivated over years of dedicated service, forms the bedrock upon which we offer a comprehensive suite of legal services, addressing the intricate needs of our esteemed clients in the aerospace, defense, and aviation sectors.

Our legal services encompass a wide spectrum, including facilitating Foreign Direct Investment (FDI) approvals, ensuring stringent regulatory compliance, providing strategic advice on foreign investments, sectoral investment caps, and devising meticulous transaction structuring. We are well-versed in navigating the complex web of Import and Export Control Laws, offering nuanced advice on Offset Policy compliance, and assisting clients in the establishment of Joint Ventures (JVs) while crafting meticulous transactional documentation.

Our capabilities extend to the realm of agreements, where we excel in drafting, reviewing, and finalizing critical contracts, including Original Equipment Manufacturer (OEM) agreements with Indian counterparts, the appointment of Indian consultants, and management of intricate defense procurement agreements. We specialize in Teaming Agreements, Sourcing and Supply Agreements, as well as Manufacturing License Agreements, ensuring our clients' interests are rigorously safeguarded at every juncture.

Additionally, we possess an exemplary track record in challenging and appealing administrative decisions, employing our in-depth knowledge and strategic acumen to uphold our clients' interests. Our expertise extends to the realms of arbitration and litigation, where we tirelessly advocate for our clients' rights, leveraging our deep understanding of the legal intricacies unique to the aerospace and defense sectors.

Furthermore, we are adept in meticulously reviewing and dissecting bid documentation, ensuring that our clients embark on ventures fully informed and well-prepared.

Recognizing the pivotal role of Public-Private Partnerships (PPPs) in the defense sector's future, we are committed to providing counsel and expertise that enhance the value of the transactions we advise upon. Our deep understanding of the nuances and complexities within the PPP framework positions us as a formidable force in facilitating the successful evolution and growth of the defense sector. Our dedication to delivering comprehensive, tailored, and insightful legal services continues to be our hallmark, ensuring the success and satisfaction of our clients in an ever-evolving landscape.

Anti-Trust/ Competition Law

Antitrust law, though a relatively nascent discipline in India. We have held a leading position in this evolving field. Our commitment is underscored by our establishment of robust communication channels with Indian antitrust enforcement authorities, along with an unrivaled track record of guiding both domestic and international clients through high-stakes antitrust challenges.

Within this dynamic landscape, our array of specialized services encompasses:

• Antitrust Planning and Strategies
• Antitrust Compliance Reviews
• Complaint-Related Evidence Gathering
• Complaint Letter Drafting
• Defense against Antitrust Claims and Investigations
• Antitrust Analysis of Agreements
• Monopolistic Conduct Avoidance
• Market Definition and Dominance Assessment
• Concentration Reporting
• Industry Group Guidance
• Government and Public Institution Consultation
• National Security Scrutiny Assistance
• Anti-Monopoly Administrative Proceedings
• Civil Litigation Representation
• Administrative Appeals

In the evolving landscape of antitrust law in India, M&A Law Offices providing unwavering support to its clients in navigating the intricate web of regulations and ensuring their interests are safeguarded in all facets of antitrust matters.

Banking and Finance

We, at M&A Law Offices, are dedicated to offering an all-encompassing suite of legal services catering to the intricate realms of business and finance. Within our distinguished banking and finance practice, our team is equipped with an in-depth understanding of the intricate nuances of local, national, and international laws and regulations, alongside an acute knowledge of transactional protocols and industry standards. This multifaceted expertise has positioned us as trusted advisors to a diverse clientele, including commercial banks, investment banks, insurance companies, asset management firms, trust companies, financial entities, funds, and various other financial institutions. We have engaged in transactions spanning a wide spectrum of sizes and complexities.

Our portfolio showcases our diverse range of services, which extend to advocating for both prominent domestic and international banks, as well as urban and rural credit cooperatives, encompassing unions and financial institutions in India and abroad. We also provide dedicated support to investment institutions, promoters, and investors across an array of transaction types. These transactions include but are not limited to domestic loans, external commercial borrowing, acquisition finance, project finance, structured finance, re-financing transactions, and more. Our extensive experience in this arena positions us as a dependable partner, capable of addressing a myriad of financial and business challenges with expertise and precision.

Key services in this area include:

• Banking
• Insurance
• Trusts
•  Finance leases
•  Private equity funds
•  Internet finance
•  Asset securitization
•  Disposal of nonperforming assets
•  Factoring
• Financial derivatives
•  Bonds/debentures
•  Securities
•  Family office
•  Litigation, arbitration and dispute resolution

We possess a remarkable proficiency in comprehending and adeptly maneuvering through the intricate web of laws and regulations governing the Indian banking sector. This profound understanding, harmonized with our extensive expertise in banking and finance, further distinguished by sector-specific knowledge, empowers us to deliver financing solutions that are not only inventive and imaginative but also fully compliant with the prevailing legal framework.

Our well-honed experience in interacting with a diverse array of regulators and pivotal stakeholders within the banking sector has bestowed upon us a distinctive perspective. This perspective, in turn, enables us to discern and provide pragmatic, commercially-viable legal counsel. Our insights are deeply rooted in the practical realities of the banking industry, ensuring that our guidance goes beyond mere theoretical legality to encompass what truly works in the dynamic and competitive landscape of finance.

Bankruptcy, Insolvency & Restructuring

In an increasingly uncertain market environment, there is a persistent and concerning upward trend in non-performing loans and distressed assets. M&A Law Offices deals in bankruptcy, insolvency, and restructuring by helping individuals, businesses, and creditors navigate complex financial challenges and has worked on most restructuring platforms such as DRT, CDR, SARFAESI, NCLT, NCLAT and more. M&A Law Offices offer a range of services to their clients, aimed at resolving financial distress, protecting assets, and achieving equitable outcomes. We’ve closely engaged with clients on either side of loans and assets, in the domestic and international markets. Within this expansive realm, we offer an array of pivotal services:

• Pre-Bankruptcy Consultation and Planning
• Financial Assessment
• Strategic Planning
• Bankruptcy Services
• Insolvency Services
• Creditor & Debtor Representation
• Corporate Insolvency
• Restructuring Services
• Business Restructuring
• Debt Restructuring
• Operational Restructuring
• Litigation and Dispute Resolution
• Bankruptcy Litigation
• Creditor's Rights Litigation
• Mediation and Alternative Dispute Resolution
• Arbitration
• Compliance and Regulatory
• Regulatory Advice

Achieving a successful debt restructuring hinges on a deep understanding of the intricate phases of loan management and, equally crucial, a profound grasp of the borrower's business. At our core, we leverage our finely-honed commercial acumen to gain insights into the multifaceted objectives of a wide array of stakeholders, including banks, lenders, creditors, borrowers, investors, and others intricately involved in this process. This profound understanding empowers us to adeptly navigate complex distressed scenarios, guiding them toward outcomes that not only optimize results but also ensure impartiality and objectivity.

Our capacity to comprehend the entire spectrum of loans, from their inception to the evolving factors that lead to distress, positions us as a trusted partner in debt restructuring. By deciphering the intricate dynamics within the borrower's business and recognizing the diverse motivations and expectations of stakeholders, we are well-equipped to tailor solutions addressing the unique challenges and goals of each party involved. This holistic approach ensures that our strategies are not only effective in resolving financial distress but also maintain fairness and equity throughout the process.

In essence, our commitment to a comprehensive understanding of the loan lifecycle and the complexities of borrower businesses empowers us to provide innovative, objective, and well-considered solutions within the intricate landscape of debt restructuring. By aligning the interests of all stakeholders and considering their specific requirements, we strive to facilitate resolutions that not only alleviate financial distress but also foster sustainable, equitable, and mutually beneficial outcomes.

The cornerstone of our restructuring and insolvency practice's success lies in our collaborative and all-encompassing approach, harnessing the collective expertise of our accomplished lawyers across a wide spectrum of legal disciplines. Our team comprises professionals with extensive experience in regulatory affairs, corporate law, commercial transactions, banking and finance, dispute resolution, mergers and acquisitions (M&A), and specialized industry sectors. It is this rich tapestry of legal and sector-specific knowledge that equips us to formulate and execute restructuring solutions that are not only viable but also thorough and comprehensive.

Our diverse team of practitioners brings a wealth of insights and capabilities derived from their specialized backgrounds. This multidisciplinary approach enables us to view restructuring and insolvency scenarios from multiple angles, identifying opportunities and addressing challenges. Regulatory compliance, corporate governance, financial intricacies, contractual obligations, and industry-specific nuances are all integral components of our strategies, ensuring that our restructuring solutions are not only legally sound but also pragmatic and effective.

Furthermore, the integration of professionals well-versed in dispute resolution and M&A enhances our ability to navigate the intricacies of restructuring and insolvency. These skill sets play a pivotal role in mitigating conflicts and facilitating negotiations among stakeholders, ultimately contributing to the success of the restructuring process. Additionally, our sector-specific knowledge provides invaluable insights into the distinct challenges and opportunities faced by businesses in various industries, enabling us to tailor our solutions to the specific needs of our clients.

Business Law

Welcome to the Business Law Practice Area page of M&A Law Offices, where we bring a wealth of legal expertise and a deep understanding of India's dynamic business landscape to serve our clients' diverse needs. Our seasoned team of lawyers specializes in providing comprehensive legal solutions to businesses of all sizes, from startups to established corporations.

At M&A Law Offices, we recognize that the business environment in India is constantly evolving, marked by regulatory changes, market dynamics, and global influences. Our approach to business law is rooted in adaptability and innovation. We work closely with our clients to understand their specific goals and challenges, offering tailored strategies and legal support to help them thrive in this ever-changing landscape.

Our Business Law Practice covers a wide spectrum of legal services, including corporate governance and compliance, commercial contracts, mergers and acquisitions, intellectual property, dispute resolution, startup advisory, taxation, and employment law. Whether you require assistance with drafting complex commercial contracts or need guidance on navigating mergers and acquisitions, our team has the expertise to provide proactive legal solutions.

Our team comprises lawyers with expertise in various sectors, allowing us to deliver industry-specific legal insights and strategies. We prioritize open communication and collaboration with our clients, ensuring that their business objectives remain central to our legal strategies.

Capital Markets & Securities

M&A Law Offices serves as legal counsel to numerous domestic and international companies embarking on their journey of initial public offerings (IPOs) and corporate refinancing endeavors. Our advisory prowess spans across a wide spectrum of securities, encompassing A-shares, B-shares, H-shares, red-chip stock, beneficiary certificates, and an array of other securities traded on global stock exchanges.

With over two decades of dedicated practice in Securities and Capital Markets, our accomplished team has fostered close-knit collaborations with pivotal figures across the global industry landscape. These connections extend to securities regulators, stock exchanges, both international and domestic investment banks, auditors, appraisal institutions, and publicly listed companies. This extensive network of relationships, cultivated over years of experience, positions us to deliver the highest caliber of legal services to you.

Our commitment to providing you with unparalleled legal support is underpinned by our enduring relationships and deep insights into the intricacies of the securities and capital markets arena.

Key services in this area include:

•  Equity capital markets
•  Pre-listing restructuring and corporate reorganizing
•   Pre-listing private placements
•  Global and domestic initial public offerings
•  Refinancing of listed companies, including issuance of stocks, convertible bonds, depository receipts, real estate investment trusts and other financial instruments
•   Domestic and overseas backdoor listings and reverse mergers
•   Acquisitions, mergers, divisions, capital reorganizations, delisting and relisting of listed companies
•   Stock splits, share repurchases and corporate governance involv- ing listed companies
•   Structuring executive incentive plans and employee stock owner- ship plans
•   Ongoing disclosure requirements of listed companies
•   Formation and management of securities investment funds
•   Debt capital markets
•   Financial bonds
•   Short-term financing bonds
•   Debentures enterprise bonds

Commercial Advisory & Litigation

At M&A Law Offices our approach to commercial advisory and litigation is anchored in our commitment to helping businesses succeed in this ever-evolving environment. We work closely with our clients to gain a deep understanding of their unique objectives, offering strategic guidance that aligns with their goals.

Our Commercial Advisory and Litigation Practice encompasses a wide spectrum of legal services, including contractual matters, corporate transactions, intellectual property, dispute resolution, compliance and regulatory matters, taxation, and employment law. Whether you need expert guidance on drafting and negotiating commercial contracts, assistance in navigating complex corporate transactions, or effective resolution of commercial disputes, our team is well-equipped to address your needs.

Our team comprises legal experts with deep knowledge of Indian commercial law, offering clients astute guidance and tailored solutions. We prioritize open communication and collaboration with our clients, ensuring that their business objectives remain central to our legal strategies. With a track record of successfully assisting businesses across various industries, we are dedicated to achieving positive outcomes for our clients.

Communications, Information Technology, Media & Entertainment

In a digital era marked by constant innovation and evolving technologies, the Communications, Information Technology, Media & Entertainment sector stands at the forefront of change. At M&A Law Offices, we approach this domain with a commitment to facilitating seamless interactions in the digital landscape. We understand the unique challenges and opportunities presented by this industry and work closely with our clients to help them thrive within it.

Our Communications, Information Technology, Media & Entertainment Practice covers a wide spectrum of legal services, including regulatory compliance, technology and IT contracts, media and entertainment support, data privacy and cybersecurity, telecommunications and network infrastructure, and dispute resolution. Whether you need guidance on navigating complex digital regulations, protecting intellectual property, or resolving digital disputes, our team is well-equipped to address your needs.

What sets M&A Law Offices apart is our sector specialization. Our team includes legal professionals with deep knowledge of the digital and media sectors, offering clients astute guidance and tailored solutions. We remain at the forefront of regulatory changes, ensuring that our clients stay compliant and well-informed about industry developments. We prioritize open communication and collaboration with our clients, ensuring that their business objectives remain central to our legal strategies.

Consumer & Product Liability

Our dedicated team, specializing in this practice area, offers a comprehensive legal solution that caters to a diverse clientele ranging from home buyers and individual purchasers to real estate developers, automobile manufacturers, doctors, and hospitals. In recent years, we have forged a robust presence in the realm of consumer protection, focusing not only on general consumer litigation but also on specialized areas like medical negligence and real estate disputes.

We consistently provide strategic counsel and representation at various levels, including the Supreme Court, the National Commission, State Commissions, and District Commissions. Our consumer advocacy team has handled a substantial caseload at the National Commission, boasting an impressive success rate. Whether our clients are initiating consumer litigation or defending against it, we collaborate with them to devise sustainable, cost-effective solutions that take into account their unique circumstances.

Our team of consumer lawyers frequently appears before the National Consumer Disputes Resolution Commission (NCDRC) and the esteemed Supreme Court of India, diligently addressing consumer-related issues from both plaintiff and defendant perspectives. Our legal practitioners successfully represent home buyers and flat buyers who have invested their hard-earned income with builders and realtors. Simultaneously, we handle litigation and disputes for some of India's largest construction firms. Additionally, we manage extensive insurance-related matters within the consumer fora.

In today's age, the influence of modern technology and digital communication channels has empowered consumers to be aware of their rights and unafraid to assert them when faced with unfair treatment from sellers or products. The enactment of the Consumer Protection Act, 2019 has been a significant catalyst in this regard, providing consumers with resources and grievance redressal mechanisms.

In alignment with the ethos of the Consumer Protection Act, our firm actively engages with a multitude of cases related to this legislation and overall consumer protection. We represent diverse individuals seeking redressal for their grievances through the appropriate forums. Our legal practitioners possess a deep understanding of consumer law practice and its nuances, and we are steadfast in our commitment to ensuring that consumers not only understand their rights but also have the means to protect and assert them when necessary.

Contracts

Contracts are the foundation of every business relationship and transaction. At M&A Law Offices, we approach contract drafting and negotiation with a commitment to securing our clients' interests while fostering mutually beneficial partnerships. We understand that each contract is unique and requires meticulous attention to detail to address specific needs and potential challenges.

Our Contracts Practice covers a wide spectrum of contract-related services, including contract drafting and review, negotiation, commercial contracts, employment contracts, intellectual property contracts, and contract dispute resolution. We help businesses create legally sound and fair contracts that protect their interests, whether it's in employment agreements, intellectual property licensing, commercial deals, or dispute resolution.

Our team comprises legal experts with deep knowledge of contract law, offering clients astute guidance and tailored solutions. We apply our industry-specific knowledge to craft contracts that address sector-specific challenges and opportunities. We prioritize open communication and collaboration with our clients, ensuring that their business objectives remain central to our contract strategies.

Conveyance and Drafting

At M&A Law Offices, we approach conveyancing and drafting with a commitment to securing our clients' property interests while simplifying complex legal processes. We understand the intricacies of property transactions and the significance of well-drafted documents.

Our Conveyancing and Drafting Practice encompasses a wide range of services, including property due diligence, drafting property agreements, title verification, land acquisition and development, drafting legal documents, and property registration. We assist clients in making informed decisions about their property investments, ensuring clear title ownership, and navigating property transactions efficiently and legally.

What sets us apart is our legal expertise and industry insights. Our team comprises legal experts with in-depth knowledge of property law and document drafting, offering clients precise guidance and tailored solutions. We apply our industry-specific knowledge to navigate property transactions in India efficiently, addressing unique challenges and opportunities. We prioritize open communication and collaboration with our clients, ensuring that their property objectives remain central to our legal strategies.

Corporate Advisory, Finance & Litigation and Governance

We, at M&A Law Offices offer full service to our corporate clients, including entity formation, conversion, dissolution and liquidation as well as legal counseling covering all the daily operations. Over the years, we have developed many new solutions to meet the increasingly demanding requirements of corporate legal services. Centered on corporates’ main businesses, management systems and governance structures, our team provides comprehensive risk management solutions to address any legal issues that arise. We are experienced in designing ownership structures for various types of companies and partnerships, and in designing partnership systems.

Our team also provides corporate governance advice for family businesses and other types of enterprises, and help our clients design executive incentive mechanisms, employee stock ownership plans and other compensation structures.

Key services in this area include:

• Limited liability company and joint stock limited company formations
• Partnership formation
• Limited liability company conversion to joint stock limited company
• Share transfers and equity purchases
• Capital raising
• Corporate division
• Corporate M&A (mergers, acquisi- tions and consolidation)
• Corporate restructuring
• Corporate liquidation
• Bankruptcy reorganization
• Business organization design and tax advice
• Strategic decisions
• Corporate governance
• Family business governance
• Articles of associations (partnership agreements) and establishment of internal regulations
• Standardized operation of sharehold- ers’ (general) meetings, boards of directors, boards of supervisors and executives
• Directors’ and executives’ responsibilities
• Shareholders’ rights protection
• Ownership structure and partnership system design
• Equity incentives, including executive and employees equity incentive design
• Comprehensive legal risk management
• Legal risk management for individual business modules  or management modules

Custom & Excise

For years, prominent import/export and trading enterprises have entrusted the M&A Law Offices team with litigation matters, spanning both regular and specialized courts. These specialized courts include maritime courts and railway courts, not only within China but also across various foreign jurisdictions. Our clientele extends to a diverse spectrum, encompassing consigners, consignees, bill of lading holders, and waybill holders, whom we diligently represent in proceedings before domestic and international arbitration bodies.

Our client representations have traversed a multitude of industries, including steel, metal ore, coal, petroleum, chemical fertilizers, grain, soybeans, cocoa beans, machinery, and electronics.

In response to the rapid evolution of trade financing in recent years, our practice has evolved to provide comprehensive counsel across its entirety. This expanded purview includes structured financing, supply chain financing, letters of credit, international factoring, and forfaiting, ensuring that our clients receive specialized guidance on all aspects of trade financing.

Key services in this area include:

• Drafting and revising import and export contracts, and reviewing contracts for risk factors and compliance
• Establishing foreign trade agency contracts
•  Foreign and domestic debt collection
• Drafting letters of credit and resolving related disputes
• Trade financing and shipping guarantees
• Ship leasing, bills of lading, marine fraud, ship detention, shipment and loading, warehousing and storage, seizure of goods
•  Commodity inspection, foreign exchange, customs and bonded area matters
•  Customs IP protection
•  Cross-border e-commerce and other laws and tax solutions related to Internet commerce

Debts & Restructuring

M&A Law Offices specializes in providing comprehensive guidance to its clients on various facets of corporate reorganization, restructuring, debt restructuring, and insolvency law. Our firm prides itself on delivering practical, tailored legal solutions that align with the unique needs of our diverse clientele, which includes corporations, merchant bankers, lenders, insolvency professionals, investors, and directors.

Our dedicated team is composed of highly competent and experienced lawyers who excel in advising on schemes of arrangements, amalgamations, demergers, and hiving-offs, both within domestic and offshore units. We also vigorously represent our clients before the High Courts, National Company Law Tribunals, and other relevant statutory and regulatory authorities in these matters.

Additionally, we offer expert counsel on aspects related to the liquidation and winding up of companies, as well as similar proceedings. It is paramount for us to guide our clients within the framework of the law, assessing the viability of various restructuring options. These options may encompass the survival of the entity, its closure, negotiations with creditors, or consideration of acquisition or merger possibilities. Our focus is to provide comprehensive legal remedies that best suit our clients' requirements while upholding their commercial interests.

Corporate debt restructuring becomes imperative when a company faces a severe financial crisis and struggles to meet its obligations to creditors. If the company's financial condition threatens its viability, it can engage in negotiations with creditors to alleviate its financial burdens and enhance its prospects of avoiding bankruptcy.

In light of the evolving landscape, marked by the closure of various restructuring schemes such as CDR, SDR, and S4A, and a growing emphasis on IBC proceedings, alongside other remedies available under the RDDB Act and SARFAESI, it is imperative for both corporate borrowers and lenders to proactively develop restructuring plans that are mutually beneficial. Timely action in this regard is essential for all parties involved.

We generally advise on the following aspects:

• Understanding and assessing the client’s business model and future plans;
• Advising on the overall restructuring plan;
• Preparing and reviewing relevant documents required by the lenders to consider the restructuring plan, to ensure that the package conforms to the applicable laws;
• Legal Diligence;
• Analysing and reviewing existing debt and security documentation so as to prepare the borrower for negotiations or possible litigation;
• Negotiations with creditors for settlements and restructuring;
• Drafting of restructuring documents;
• Amalgamation/ Demergers/ Take over/Acquisitions/ Liquidation/ Winding up;
• Enforcing and implementing security mechanisms available pertaining DRT and SARFAESI;
• Representational services before DRT, High Courts, NCLT, SEBI, RBI, etc.

Direct and Indirect Taxation

M&A Law Offices has been particularly adept guiding clients through complex and ever-changing tax regimes. Operating in India means having a legal partner that understands the countries multifaceted tax laws and regulations. M&A Law Offices meets this need, handling the full range of tax administration, tax planning and tax dispute matters your business may encounter.

Our dedicated team of tax professionals combines their expertise in both direct and indirect taxation to help clients optimize their tax positions, ensure compliance, and navigate the ever-evolving tax landscape. Members of our team hold certified professional accountant (CPA) and chartered tax advisor (CTA) certificates, combined with extensive practical experience working with tax authorities.

Taxation laws in India are intricate and subject to frequent changes. At M&A Law Offices, we approach direct and indirect taxation with a commitment to simplifying complexities and offering strategic tax advice. Our goal is to minimize tax liabilities while ensuring full compliance with tax regulations.

Our Direct and Indirect Taxation Practice encompasses a wide range of services, including direct taxation, indirect taxation, transfer pricing, tax litigation, and tax structuring.

Key services in this area include:

• Tax consultation and interpretation of tax policies
• Comprehensive administration of tax costs and tax-involved risks
• Specialized planning of tax-related aspects of M&A, restructuring and foreign investments
• Resolving tax-related disputes through hearings, administrative reviews and administrative proceedings

Dispute Resolution – Litigation & Arbitration

Whether dealing with litigation, arbitration, compulsory enforcement proceedings or any other manner of dispute, you benefit from having Dentons by your side. We have represented both foreign and domestic clients in some of the most influential cases in India, tackling civil, commercial, administrative and international disputes across most major industries.

Many of our partners are registered arbitrators at international, regional and domestic institutions, such as the Delhi International Arbitration Centre, Hyderabad international Arbitration Centre, the International Chambers of Commerce, London and the Singapore International Arbitration Centre. We will fight for your interests not only with legal knowledge and dedication, but also with a nuanced understanding of local and regional languages, regulations and customs.

Key services in this area include:

• Civil and commercial lawsuits and arbitrations
• Administrative lawsuits and administrative reviews
•  Litigation and arbitration involving foreign nationals or jurisdictions

Enforcement of legal judgments and awards, including the recognition and enforcement of foreign arbitral awards in India

Domestic Law – Women & Child welfare

One of the key areas of law practice of our firm is Matrimonial and Family laws. The firm advises its foreign and domestic clients on all aspects of matrimonial and family laws applicable in India. The firm further actively represents clients before various legal forums including family courts, district courts, High Courts in India and the Supreme Court, National Human Rights Commission, YWCA, National Commission of Women, other Women’s cell / organizations.

• Registration of marriages
• Divorce
• Dowry demand complaint cases
• Domestic violence
• Police protection
• Maintenance
• Restitution of conjugal rights
• Child marriages
• Adoption
• Guardianship
• Personal laws
• Muslim laws
• Inheritance & succession
• Probate and wills
• Partition

Due Diligence

The term Due Diligence implies the process of undertaking reasonable verifications and precautions to identify and prevent any potential risk which may arise in the future. Mainly, it is the process of evaluation of business deals diligently from several areas before arriving at any conclusive decision regarding the same.

The meaning of this term can be said to be synonymous with research, investigation and precaution. Due diligence is one of the most necessary steps performed by an individual to avoid causing harm to any other person or property. This process is more of an investigative made for the evaluation of assets and liabilities, and furthermore, this process also looks into the potential commercial as well as the economic value of the Company or firm wherein such due diligence is required.

If we look at it from the point of view of an M&A transaction, Due Diligence is basically a tool which enables the buyer with reliable and complete background information on the proposed deal and this also helps in uncovering any potential liabilities or discrepancies thereby enabling such a buyer to make a more concrete and informed decision about the transaction. As of today, several methods of conducting due diligence exist depending upon the area or the scope of coverage such as Financial Due Diligence, Legal Due Diligence, Commercial Due Diligence and Tax Due Diligence. Several other diligences may also be performed in areas such as IT and human resources as well.

Employment & Labour

At M&A Law Offices, we are your dedicated partners for all employment law matters in India. Our experienced legal team offers comprehensive guidance and representation tailored to both employers and employees navigating the complex landscape of employment law in India.

Our firm covers a broad spectrum of employment law services, customized to meet the specific needs of our diverse clientele. With an in-depth understanding of Indian employment legislation and a commitment to staying current with evolving laws, we provide expert guidance and representation.

For Employers, our services encompass compliance, risk mitigation, contract drafting, policy development, dispute resolution, and HR consultation. We help employers maintain legal compliance, minimize risks, and effectively manage workplace issues.

For Employees, we champion their rights, offering assistance in areas such as legal rights protection, termination disputes, wage and benefit claims, and addressing workplace harassment and discrimination.

We pride ourselves on our extensive experience, tailored solutions, transparent communication, and cost-effective approach. Our track record of success spans various industries, ensuring that each client receives personalized, effective legal support.

Key services in this area include:

• Performing compliance audits in human resources for enterprises
•  Advising clients on categorization, review, revision and formulation of employment and HR rules
• Advice on reaching significant employment-related agreements, including but not limited to those regulating obligations of confidentiality, competition restriction, intellectual property protection, post-training services, assessment of performance and resignation
• Designing incentive stock option plans
• Advising on terminations, cancellations of employment contracts and layoffs, and addressing follow-up aspects
• Advising corporate clients on employment solutions for restructuring, M&A, spinoff and consolidation purposes
•  Advising on background checks before recruitment, especially for senior executives
• Customizing employment portfolios, including outsourcing and part-time positions
•  Offering benefit package solutions
•  Consultation for foreign employer-related matters within China’s jurisdiction
• Advising corporations on the organization of workers’ unions and workers’ conferences
•  Negotiations between labor and management to help prevent widespread disputes
•  Representing in negotiation and signing of class contracts
•  Advising on dispute resolution, including mediations, labor arbitrations and lawsuits
• Offering public or internal training or courses on labor law

Energy and Power Law

In a sector frequently complicated by the most advance science and technology, you need a legal team with the skills to match. M&A Law Office’s Mining, Energy and Natural Resources lawyers possess extensive technological backgrounds in the state-owned resources sector. They are capable of providing superior legal services on the most complex projects in the mining and energy sectors, whether involving oil, gas, liquefied natural gas (LNG), coal-steam gas, wind, solar, hydropower, coal, geothermal, or nuclear.

Our experience with ferrous metals and non-metal projects, infrastructure construction, carbon emissions trading and carbon asset management is unparalleled and our Firm covers every one of the globe’s major energy and mining regions, positioning us to advise you on your project anywhere in the world.

Key services in this area include:

• Investment, M&A and financing of energy projects, including oil, gas, LNG and coal
•  Investment, M&A and financing of ferrous metals and non-metal projects
•  Investment, M&A and financing of electric power projects
•  Carbon asset management and carbon trading
•  Investment advice on infrastructure construction
•  Establishment, compliance and le- gal risk control of energy and mining cooperative ventures
•  Establishment of, investment in and governance and operation of private equity and private equity funds
•  Refinancing IPOs and public listings
•  Dispute resolution, litigation and arbitration

Phoenix Legal has a market-leading practice in the projects and infrastructure space (including in sectors such as power, oil and gas, roads, railways (including metro, MRT, subway), airports, and ports). The lawyers of the Firm have advised a large number of diverse and complex legal issues and matters in this sector.

What distinguishes the Firm's projects and infrastructure practice from the market is that the Firm's projects and infrastructure team provides a full suite of services in this space. This includes advising clients on project development work including advising on large project related contracts (including EPC/ other construction contracts, concession/ sub-concession agreements, PPP agreements, consortium agreements, oil/gas sale purchase agreements, power purchase agreements, tolling agreements, port related arrangements, etc.), assisting in legal and regulatory issues in the infrastructure space, advising on tax (both direct and indirect) aspects of doing business in projects and infrastructure space in India, representing clients in projects and infrastructure related disputes (both litigation and arbitration), acting for both lenders and borrowers on project finance transactions, advising clients on corporate transactions involving infrastructure companies, and assisting clients (both owners and contractors) on international bidding processes for appointment of contractors for large-scale projects including on preparation of bids, bid submissions, negotiation of deviations and advising on Indian law issues and customs. In one sense, the Firm is a one-stop shop for the client for all its legal needs in the projects and infrastructure space. The Firm's partners have been ranked as leading lawyers in this space.

In the energy and oil & gas sector, the Firm acts for clients on the legal aspects of the complete supply chain (upstream and downstream) of crude and refined products, gas and LNG, power generation (both conventional and renewables including from wind, hydro, biomass and solar), gas and power transmission and distribution. Our clients in this sector include oil and gas majors, utility companies, banks, gas and electricity transmission and distribution companies, power generators and suppliers, contractors and major energy consumers.

The Firm also has an extensive experience in advising clients on transactions involving airports, roads, port, water, mining, and railways. Our lawyers have been engaged by different project participants including project developers, investors, EPC contractors and equipment suppliers. We have a deep and pervasive understanding of the various models and related agreements used to set up and implement infrastructure projects and have a problem-solving approach to deal with the associated risks.

Environmental Law

At M&A Law Offices, we are dedicated to addressing the complex and ever-evolving field of environmental law in India. Our team of legal experts specializes in providing comprehensive legal counsel and representation on environmental matters, helping clients navigate the intricate regulatory landscape and promote sustainable practices.

Our expertise spans a wide range of environmental law services, meticulously tailored to meet the diverse needs of our clients. At M&A Law Offices, we combine a profound understanding of Indian environmental legislation with a commitment to staying updated on the latest developments in environmental law and policy.

Within the realm of environmental law, we focus on several key areas. We assist businesses, industries, and organizations in ensuring strict compliance with environmental laws, regulations, and standards, guiding them toward eco-friendly practices to prevent legal challenges. Additionally, we provide comprehensive support for Environmental Impact Assessments (EIAs), ensuring meticulous assessments and adherence to environmental clearance requirements. Our team also offers counsel on conservation, biodiversity protection, and wildlife preservation, helping clients navigate the intricate legal aspects of environmental conservation.

Furthermore, we represent clients in pollution control matters, guiding them through the remediation of contaminated sites and addressing environmental damage resulting from industrial activities. Our expertise extends to natural resource management, encompassing sustainable practices related to water, forests, minerals, and land use.

At M&A Law Offices, our reputation is built on our extensive experience in successfully representing clients in complex environmental law cases spanning various industries. We take pride in our customized approach, tailored to address the unique challenges and objectives of each client, ensuring that practical and effective solutions are provided.

Our commitment to environmental advocacy is unwavering, as we diligently work to protect the environment and promote sustainable practices. We adopt a collaborative approach, closely engaging with our clients and keeping them informed and involved throughout the legal process.

Estate Planning, Trusts & Private Client

Estate planning is the preparation of tasks that serve to manage an individual's asset base in the event of their incapacitation or death. Estates are planned either on the foundation of a will or a trust. Various strategies can be used to limit taxes on an estate, from creating trusts to making charitable donations. Estate planning, therefore, depends on the wealth and succession planning of the owner and differs from case to case. While a will might suit one form of estate, a trust may be more beneficial for another.  

M&A Law Offices has a well-defined team of professionals having expertise and know-how in estate planning. We provide assistance with handling all the procedures and documentations involved in different types of estate planning methods – such as wills and/or trusts. Our team can provide expert advice on drafting and registration of crucial documentation to ensure that your estate reaches its rightful heirs with minimal dispute/litigation and help in succession of your wealth in accordance with various personal succession laws. Our team can also help create a Power of Attorney and maintain your tax liabilities. We are skilled in the drafting of wills and trust deeds. The use of a will for family estates is often used due to its ease and lack of formalism. The only essentials, practically, are that the testator be of sound mind, and that witnesses are present at the time of writing the will.

Our lawyers can help in drafting of wills that can provide clarity on the following:

• Clarity on who gets assets – what and how much
• Exclude estranged people
• Helps in taxation
• Authenticating a will by the court, known as probate, makes the will bullet-proof
• A will cannot be challenged in court if all the necessary elements are fulfilled

A trust deed is the most important document for a trust as it conveys the transfer of property to a third party, usually known as a ‘beneficiary’. For trusts and trust deeds, our lawyers can help in the careful drafting of deeds and in following the correct procedure of law. Our lawyers assist with Effective in reducing taxation on capital and income, particularly for the beneficiary. We help in broad categories of trusts such as living trusts, testamentary, funded, unfunded, revocable and irrevocable. Our skilled lawyers can ensure that all bases are covered for an effective and unambiguous trust deed for your beneficiaries. Wills and trusts are not to be seen as competing against one another; this is not an either/or case. Rather, it depends on what works best for your estate. For small estates with uncomplicated assets, a will may be the simplest and most cost-effective choice. A combination of a will and trust can ease financial and administrative burden. Our lawyers can study the type of estate you possess and accordingly guide you on the type of estate planning that best suits your interests and that of your legal heirs.

Fashion Law

The textile sector has been a significant driving force behind India's economic growth, and the fashion industry plays a pivotal role in this narrative. Beyond merely showcasing the creative talents of Indian designers on the global stage, the fashion industry serves a vast and diverse domestic market. Consequently, one of the foremost concerns within the fashion community is safeguarding the intellectual property (IP) rights of their creations, which are the product of exhaustive intellectual labor.

Protecting intellectual property in the fashion industry necessitates ongoing diligence, but it commences with the designer's resolve. A strong and intentional assertion of these rights at the inception of a design makes it more feasible and efficacious to protect and enforce these rights in the marketplace. Historically, the industry has primarily leaned on safeguarding the copyright of their original works. However, this may prove insufficient for the full commercial exploitation of a design or artwork. It is imperative to protect designs under the Designs Act and pursue appropriate remedies to combat design piracy and knock-offs, challenges that have become pervasive in the fashion industry today. Our role extends to advising clients within the industry on a wide spectrum of legal matters, including securing trademark protection for diverse brands and enforcing various contractual agreements.

At M&A Law Offices, we have a distinguished track record of representing major fashion labels and retail establishments in litigation disputes, encompassing issues such as counterfeiting actions and infringement suits. Additionally, we have taken proactive steps to educate startups and students about the scope and limitations of protecting IP rights within the fashion industry. Our involvement in fashion law extends to preparing merchandising agreements, facilitating celebrity endorsements, managing brand portfolios, overseeing advertising campaigns, and guiding clients on the intricacies of labor and tax laws relevant to the industry.

In a dynamic and constantly evolving fashion landscape, our commitment is to provide comprehensive legal support to our clients, safeguard their creative endeavors, and foster a thriving and legally secure environment for the Indian fashion industry.

Financial Settlements

M&A Law Offices boasts a distinguished Finance practice, led by seasoned Partners and an unwaveringly committed team. Our firm prides itself on delivering an all-encompassing array of services that span the entirety of financial transactions. We cater to a prestigious clientele encompassing leading public and private sector banks, both domestic and offshore financial institutions, as well as multilateral financial organizations. We also extend our expertise to Non-Banking Financial Companies (NBFCs), debt and private equity funds, family offices, lenders, borrowers, business conglomerates, advisors, consultants, and various intermediaries.

M&A Law Offices stands as a beacon of excellence in the legal finance domain, offering an unmatched blend of expertise, experience, and commitment to our valued clients. Our services are designed to not only meet but exceed expectations, ensuring the success and satisfaction of our clients in the ever-evolving financial landscape.

Foreign Investment

At M&A Law Offices we specialize in navigating the intricate and evolving landscape of foreign investments in India. As a leading Indian law firm, we offer a comprehensive suite of services designed to facilitate and safeguard the interests of foreign investors, multinational corporations, and businesses seeking to establish or expand their presence in India's dynamic market.

Our team of seasoned legal experts boasts in-depth knowledge of India's regulatory framework and a profound understanding of the nuances surrounding foreign investments. We are committed to staying abreast of the latest developments and changes in India's foreign investment policies, ensuring that our clients receive cutting-edge advice and strategic solutions.

Within this practice area, we focus on a range of critical areas. We collaborate closely with foreign investors to develop well-informed market entry strategies, which encompass selecting appropriate investment structures, complying with regulatory requirements, and identifying potential risks. Our team is adept at facilitating the process of obtaining necessary government approvals and clearances, ensuring a seamless transition into the Indian market while upholding strict adherence to all applicable laws and regulations.

We provide expert guidance on corporate structuring, offering tailored solutions for the establishment of corporate entities, joint ventures, subsidiaries, and liaison offices, all meticulously designed to align with the specific objectives and regulatory compliance requirements of our clients. Our due diligence procedures are rigorous and comprehensive, enabling clients to evaluate potential partners, target companies, and investment opportunities with confidence, ultimately minimizing risks and maximizing returns.

As our clients contemplate their long-term strategies, we assist them in developing exit strategies that align with their goals, offering well-considered solutions for the repatriation of funds and assets.

What sets M&A Law Offices apart is our proven track record of successful client representations in facilitating foreign investments in India. We understand that each investment scenario is unique, and we tailor our services accordingly to meet the specific needs and objectives of our clients. With deep expertise in Indian regulations and policies, we offer proactive solutions that minimize legal and operational challenges. Our client-centric approach prioritizes open communication and collaboration, ensuring that clients are informed and involved at every stage of the investment process.

Key services in this area include: 

• Advising on foreign asset access policies in China
•  Structural design and feasibility analysis
•  Due diligence towards a target company or potential partner
•  Documentation drafting and negotiation support
•  Establishment, approval and registration of foreign investment entities, including offices, joint ventures or cooperative enterprises, foreign-funded enterprises, regional headquarters of multinational companies and foreign-invested companies
•  M&A between foreign investors and domestic enterprises
•  Reinvestment, restructuring and integration by foreign-invested companies in China
•  Daily operation and compliance of foreign-invested enterprises
• Specific consultancy in relation to foreign exchange controls, import and export matters and work visas
•  Reorganization, dissolution and liquidation of foreign-invested enterprises

General Corporate and Merger

Supported by our Global Legal Services Network Joint Conference, we offers comprehensive, high-quality M&A counsel tailored to India’s legal and regulatory environment. We carefully consider your specific needs, goals, industry and development stage to develop the most appropriate solutions and strategies.

Our team can advise you on fund formation, equity investment, leveraged buyouts, public listings, foreign investment, bankruptcy reorganization, non-bank finance, real estate finance, project finance, tax advice, dispute resolution and more. In a wide variety of sectors - Internet and telecommunications, entertainment,  medicine and health care, insurance, environmental, automotive, aviation and aerospace, steel, machinery and heavy industry manufacturing,  mining and resources, infrastructure and overseas projects—we build dedicated teams with the rich industry knowledge  and experience  to best serve our clients.

Key services in this area include:

• Business negotiations
• Corporate and project financing
• Advising on corporate formation, conversion and management
• Investigation of domestic and outbound legal environment, and risk assessment
• Transaction structuring and planning
• Tax administration counseling, tax optimization and tax dispute resolution
• Due diligence
• Drafting and reviewing transac- tional documents
• Advising on required authoriza- tions and approvals
• Issuing legal opinions in accor- dance with requirements of cli- ents or regulatory authorities
• Navigating and obtaining regula- tory approvals from government agencies
• Executing transactions and post-merger integration
• Dispute resolution involving mergers and reorganizations

Immigration

M&A Law Office’s dedicated team of immigration professionals combines their expertise in immigration laws and procedures to facilitate seamless transitions to new destinations, whether for work, study, or residency.

Our Approach

Immigration can be a life-changing journey, and at M&A Law Offices, we approach it with a commitment to making the process as smooth as possible. We understand the challenges individuals and businesses face when navigating the complex world of immigration regulations. Our goal is to help our clients achieve their immigration objectives while ensuring compliance with the laws of their chosen destination.

Comprehensive Services

Our Immigration Practice offers a wide range of services, including:

• Work Visas: We assist individuals and businesses in obtaining work visas and permits, addressing specific requirements and preferences.
• Student Visas: Our team helps students pursue their educational goals by securing student visas to leading international institutions.
• Family Reunification: We facilitate family reunification by guiding clients through the process of sponsoring family members for visas and residency.
• Permanent Residency: We provide guidance on obtaining permanent residency or citizenship in various countries through investment programs, skilled migration, and more.
• Business Immigration: We help businesses expand their global footprint by facilitating the relocation of key personnel and entrepreneurs.
• Immigration Compliance: We ensure that businesses remain compliant with immigration laws, helping them avoid legal complications.

Why Choose M&A Law Offices for Immigration

• Immigration Expertise: Our team comprises immigration experts with a deep understanding of immigration laws and procedures, offering clients precise guidance and tailored solutions.
• Global Insights: We apply our international experience and insights to navigate immigration processes across various countries, addressing unique challenges and opportunities.
• Client-Centric Approach: We prioritize open communication and collaboration with our clients, ensuring that their immigration objectives remain central to our strategies.
• Results-Driven: With a track record of successfully assisting individuals and businesses in achieving their immigration goals, we are dedicated to making immigration dreams a reality.

Insurance

At M&A Law Offices, we proudly stand at the forefront of the insurance and reinsurance sector, offering unparalleled expertise on both contentious and non-contentious fronts. Our comprehensive approach ensures that clients receive top-notch support, whether they are navigating transactions, regulatory complexities, or addressing claims, regardless of the geographical region.

On the non-contentious side, we excel in providing invaluable assistance with transactional matters, including entry strategies, M&A, and restructuring. Our regulatory advisory services are second to none, ensuring that our clients are well-informed and fully compliant within the Indian insurance landscape. We specialize in developing tailored policy wordings to meet the unique requirements of the Indian jurisdiction, a testament to our commitment to precision.

Furthermore, we actively engage in regulatory assistance and policy development. Our in-depth knowledge of the regulatory framework, coupled with our ability to gauge the regulator's pulse and comprehend policy intricacies, allows us to provide unparalleled guidance. We have played an instrumental role in shaping industry guidelines and policies by making submissions before regulatory authorities, particularly on innovative transactions involving the merger of non-life insurers. Our submissions have significantly influenced policy structure and formulation, underscoring our proactive initiative and deep industry understanding.

In the realm of contentious matters, our firm possesses the capacity to handle and advise on claims spanning various geographical regions, extending well beyond India's borders. Whether clients seek coverage advice or require dispute resolution, we have an extensive track record of success. Our expertise encompasses a wide array of insurance lines, including Financial & Specialty Lines (Tech E&O; Professional Indemnity; Directors & Officers; Media Liability; Cyber-risks; Medical Malpractice; Clinical Trials; Trade Credit; Political Risks), as well as Property & Casualty (Standard Fire & Special Perils; Industrial All Risk; Contractors All Risk; Erection All Risk; Bespoke Mega Risk; Machinery Breakdown; Delay in Start-up/BI/ALOP; Commercial General Liability; Product Liability; Product Recall; Public Liability; Environmental; Marine & Inland Transit), in addition to Reinsurance claims.

Our clientele is as diverse as the industry itself, encompassing insurance start-ups, joint ventures, liaison/branch offices, intermediaries, and both domestic and international players in the insurance and reinsurance sector. At M&A Law Offices, we are dedicated to delivering exceptional legal solutions that empower our clients to navigate the complex insurance landscape with confidence and success.

Intellectual Property Rights – Registration, Protection, Prosecution and Litigation

At M&A Law Office, our Intellectual Property and Technology lawyers offer a unique blend of academic excellence in IP law and hands-on experience in technology and IP-related management and consultancy. A significant number of our team members hold licenses and certificates for chartered IP services, underlining their commitment to the field.

This fusion of practical experience and technical expertise enables us to craft innovative and highly effective solutions for our clients. Whether you're in the process of creating, protecting, or managing your intellectual property, we are dedicated to helping you maximize the value of your most precious creative assets. At M&A Law Office, we bridge the gap between law and technology to safeguard and leverage your intellectual property effectively.

Key services in this area include:

Patent and trademark, anti-counterfeit and anti-monopoly

• Search, analysis and appraisal, freedom-to-operate analysis, legal risk assessment and prevention
• Domestic/international registration of patents and trademarks, and related administrative procedures
• Operations, portfolio management, licensing of IP, related negotiations
• Investigating IP infringement and litigationIP abuse-related anti-monopoly administrative investigation, handling procedures and civil litigation
• Anti-counterfeiting investigations, administrative and judicial investigative procedures
• IP customs  filings and law enforcement investigations

Copyright, databases and media

• Copyright matters related to books, publishing, broadcasting, performance, audio and video, film, television works and other media
• Copyright legal matters related to network transmission rights, including Internet and mobile networks
•  Copyright development, licensing, assignment and copyright trade
• Dispute resolution, litigation and arbitration
•  Legal, data and privacy protection of innovative technologies

Trade secrets and unfair competition

• Establishing systems for classification and management of trade secrets
•  Comprehensive measures  for protection of trade secrets
• Dispute resolution through civil representation
• Representation in criminal procedures against leakage of, or infringement upon, trade secrets or proprietary technology
• Representation in lawsuits against other types of unfair competition, such as commercial bribery, false publicity and defamation of business reputation

Domain names, e-commerce and franchising

• Domain name registration and relevant recordkeeping
• Disputes involving cybersquatting, trademark squatting and other name squatting
• Advising on e-commerce planning, risk prevention and control issues
• Advising on franchise laws, including daily operation of a franchise and qualification issues
• Resolving franchise operation disputes and relevant contractual issues

Joint Ventures

M&A Law Offices proudly serves as a trusted advisor and representative for prominent players engaged in joint ventures and private equity transactions. Our extensive experience encompasses a diverse array of roles, from advising clients in cross-border acquisitions of Indian companies to providing strategic counsel to purchasers, sellers, vendors, vendees, lenders, investors, and financial advisors.

Our legal guidance is meticulously tailored to facilitate investment models that not only optimize tax structures but also diligently address the intricacies of regulatory requirements. We recognize that every investment is unique, and our approach reflects our commitment to securing the most advantageous outcomes for our clients.

Navigating the legal landscape of India, with its quasi-federal structure, can be intricate. However, our team brings substantial expertise in structuring joint ventures, mergers, and acquisitions across different states in India. We adeptly guide clients through the nuances of location-specific issues, ensuring that their investments remain compliant with regional regulations.

Our diverse portfolio spans across multiple sectors, encompassing infrastructure (including power, oil and gas, telecommunications, roads, mining, and ports), information technology, media and entertainment, advertising, manufacturing, consumer products, life sciences, financial services, and other service sectors. At M&A Law Offices, we are dedicated to unlocking opportunities and facilitating growth for our clients across a broad spectrum of industries.

Matrimonial Disputes

Matrimonial disputes can be emotionally charged and legally intricate. At M&A Law Offices, we approach these matters with empathy, sensitivity, and a commitment to finding amicable solutions whenever possible. Our goal is to help our clients navigate the complexities of family law while safeguarding their rights and well-being.

Our Matrimonial Disputes Practice covers a wide range of services, including divorce and separation, child custody and visitation, property division, alimony and maintenance, domestic violence cases, adoption and guardianship. We prioritize the welfare of children and work to secure fair custody and visitation arrangements. We guide clients through the equitable division of marital assets and liabilities, advocate for fair alimony and maintenance agreements, and provide legal protection for victims of domestic violence.

At M&A Law Offices, we understand the emotional challenges involved in matrimonial disputes and provide compassionate legal support to help clients through difficult times. Our team comprises family law experts with in-depth knowledge of matrimonial laws and proceedings, offering clients precise guidance and tailored solutions. We prioritize open communication and collaboration with our clients, ensuring that their concerns and objectives remain central to our strategies. With a track record of successfully assisting individuals and families in resolving matrimonial disputes, we are dedicated to achieving positive outcomes.

Private Equity & Venture Capital

M&A Law Offices is on the cutting edge in the fields of private equity and investment funds. Our highly trained team provides comprehensive legal services to many well-known Chinese and international institutional investors.

Thanks to our long-term relationships with these institutions, we are a trusted advisor on the establishment of funds, successor funds, private equity funds, buyout funds, mezzanine funds, property funds, securities investment funds and funds of funds. Many of our clients have grown from startups to listed companies.

We have successfully created innovative legal structures and obtained government approval for a great many private equity fund clients, as well as for those undertaking private investments.

Key services in this area include:

•  Formation of private equity funds and other types of investment funds
• Internal governance and team incentives
• Withdrawing investments in portfolio companies
•  Attracting and structuring private equity and venture capital investment
•  M&A, corporate restructuring and public listing of portfolio companies

Projects and Energy - Contracts and Tenders

M&A Law Offices stands as an undisputed leader in the realm of projects and infrastructure, with a profound presence in diverse sectors, including power, oil and gas, roads, railways (including metro, MRT, subway), airports, and ports. Our team of adept lawyers has steered a myriad of intricate legal issues and matters within this expansive sector.

What sets our projects and infrastructure practice apart is our holistic approach. We offer a comprehensive suite of services that empowers clients to navigate every facet of their ventures. This includes strategic guidance on project development, encompassing advice on substantial project-related contracts (such as EPC and other construction contracts, concession and sub-concession agreements, PPP agreements, consortium agreements, oil and gas sale purchase agreements, power purchase agreements, tolling agreements, port-related arrangements, and more). We excel in tackling legal and regulatory challenges within the infrastructure domain, providing astute counsel on both direct and indirect tax aspects of doing business in the projects and infrastructure space in India.

Our prowess extends to representing clients in projects and infrastructure-related disputes, spanning litigation and arbitration. We act on behalf of both lenders and borrowers in intricate project finance transactions. We offer strategic guidance on corporate transactions involving infrastructure companies and extend our expertise to assist clients, be they owners or contractors, in international bidding processes for large-scale projects. This includes comprehensive support in preparing bids, bid submissions, negotiation of deviations, and advising on Indian law matters and customs. In essence, we are a one-stop destination for clients, catering to all their legal requirements in the projects and infrastructure arena. Our partners are renowned as leading lawyers in this field.

In the energy and oil & gas sector, we offer comprehensive legal support covering the complete supply chain, from upstream to downstream operations of crude and refined products, gas and LNG, and power generation. Our diverse clientele in this sector includes oil and gas majors, utility companies, banks, gas and electricity transmission and distribution firms, power generators and suppliers, contractors, and major energy consumers.

Our extensive experience also encompasses advisory services for transactions involving airports, roads, ports, water resources, mining, and railways. We've worked with various project stakeholders, including developers, investors, EPC contractors, and equipment suppliers. With a deep and comprehensive understanding of the myriad models and agreements employed in setting up and executing infrastructure projects, we bring a problem-solving approach to mitigate associated risks. At M&A Law Offices, we elevate infrastructure and projects, facilitating their growth and success.

Real Estate, Infrastructure & Construction (roads, Airports, Ports And Railways)-

"M&A Law Offices" is your trusted partner for a comprehensive range of real estate legal services, spanning across Delhi, Haryana, Punjab, Maharashtra, and other states in India. We specialize in Documentation, Due Diligence, and Real Estate Disputes, offering expert guidance to clients in navigating the intricate landscape of real estate transactions and compliance.

Our dedicated team ensures that our clients are well-informed about the pertinent legal aspects, including stamp duties and registration requirements. Additionally, we facilitate the acquisition of necessary licensing and regulatory approvals from government and statutory bodies. Our clientele includes a diverse array of stakeholders such as owners, investors, secured lenders, loan participants, government entities, bondholders, borrowers, landlords, and tenants.

With a wealth of experience, our team possesses exceptional expertise to oversee the entire lifecycle of real estate transactions. From initial due diligence to transaction structuring, funding, acquisition, collaboration, joint ventures, development, regulatory approvals, project management, implementation, and exit strategies, we provide comprehensive legal support.

Our range of legal services encompasses:

• **Due Diligence:** We meticulously examine property documentation, ownership changes, and conduct thorough title searches for residential properties, real estate projects, townships, industries, and acquisitions.
• **Document Drafting and Review:** We draft and review various agreements, including lease deeds, sub-lease agreements, leave and license deeds, maintenance agreements, commercial leases, partition deeds, power of attorney, service agreements, sale deeds, and more. We also handle escrow agreements, builder agreements, construction contracts, and other essential legal documents.
• **Real Estate-Related Litigation:** Our expertise extends to handling real estate litigation matters, including landlord and tenant disputes, insolvency-related issues, neighbor conflicts, professional negligence cases, major property transaction disputes, enfranchisement matters, and family disputes/partitions.
• **Non-Litigation Services:** We offer advisory services related to RERA (Real Estate Regulatory Authority) registration and compliance across different Indian states. Our services include restructuring legal documents to comply with RERA regulations, advising on project account maintenance, facilitating amendments in existing projects registered with MahaRERA, assisting with project transfers to new promoters, and advising allottees/unit purchasers about their rights under RERA.
• **Litigation Services:** Our legal representation includes appearing before RERA authorities, appellate authorities, Consumer Forums, State Consumer Disputes Redressal Commissions (SCDRC), National Consumer Disputes Redressal Commission (NCDRC), High Courts, and the Supreme Court for both promoters and allottees/unit purchasers.

At "M&A Law Offices," we are committed to providing comprehensive, tailored legal solutions to meet your real estate needs. Our experienced team is dedicated to ensuring your success in every real estate endeavor.

Regulatory

M&A Law Offices is your trusted partner in a wide spectrum of regulatory assistance services, offering comprehensive support that encompasses regulatory approvals, compliance strategies, advisory services on diverse regulatory matters, and the establishment of new market participants, among others.

Our seasoned legal professionals bring extensive experience to the table, having dealt with a myriad of regulators and a diverse array of regulatory issues. We boast a consistent track record of successfully procuring regulatory approvals, ranging in complexity, to meet the needs of both domestic and international clients.

Our purview extends to engagement with a multitude of regulators, including but not limited to the Foreign Investment Promotion Board, Competition Commission of India, Reserve Bank of India, Securities and Exchange Board of India, Bombay Stock Exchange, National Stock Exchange, and Insurance Regulatory and Development Authority. We pride ourselves on not merely tracking policy developments for our clients but actively participating in shaping them.

Our involvement goes beyond mere observation; we actively engage with regulators, providing insightful commentary and recommending changes to pivotal draft regulations. These contributions facilitate a dialogue between regulators and the public, ensuring that the regulatory landscape evolves in a manner that is conducive to our clients' interests and objectives. At M&A Law Offices, we are not just navigating regulatory frontiers; we are actively shaping them.

White-Collar Crimes

At M&A Law Offices we bring a formidable combination of legal acumen and investigative prowess to address the complex landscape of white-collar crimes in India. Our team comprises seasoned legal professionals with extensive experience in criminal law, corporate compliance, and forensic investigations.

At M&A Law Offices, we understand the unique challenges and nuances of white-collar crime cases, which often involve financial irregularities, fraud, corruption, and regulatory violations. Our multidisciplinary team collaborates closely to deliver comprehensive legal solutions that align with our clients' objectives. We approach each case with the utmost discretion, integrity, and commitment to safeguarding our clients' interests.

Our White Collar Crime Practice covers a wide spectrum of legal services, including investigations, legal defense, compliance and risk mitigation, and regulatory liaison. We conduct thorough internal and external investigations to uncover potential wrongdoing within organizations. Our forensic experts meticulously gather evidence to support our clients' cases. Our seasoned litigators are adept at representing clients facing white-collar crime allegations in court, providing robust defense strategies aimed at securing favorable outcomes. We assist businesses in implementing robust compliance programs to prevent white-collar crimes. Our proactive approach helps clients identify and mitigate risks. We also engage with regulatory authorities on behalf of our clients, helping them navigate the complex regulatory landscape and ensuring compliance with applicable laws.

We recognize the significant impact that white-collar crime allegations can have on individuals, businesses, and reputations. Our client-centric approach means that we prioritize open communication and collaboration, ensuring that clients are informed and actively involved in every step of their case. We tailor our strategies to meet the unique needs of each client, offering personalized guidance and support.

Our team includes legal experts, investigators, and forensic professionals with deep knowledge of white-collar crime issues. We have successfully defended individuals and corporations in high-stakes white-collar crime cases. We uphold the highest ethical standards and prioritize confidentiality and trust. Our commitment to client satisfaction is unwavering. We work diligently to achieve the best possible outcomes for our clients.

Key services in this area include:

• Representation in bringing criminal proceedings or reporting criminal conduct
• Legal support for suspects during the investigatory stage of criminal proceedings
• Defense for suspects, defendants and appellants
• Representation and legal help during a death penalty review
•  Representation in criminal and/or incidental civil proceedings
• Representation in petitions for re-trial by courts with jurisdiction
• Prevention, general and specific analysis of criminal risks for individuals and corporates
•  Legal education program services for colleges and research institutes