Corporate & Commercial
The Firm’s Corporate and Commercial practice is well-equipped to steer a transaction from start to finish. Known for our expertise in all ancillary aspects of a transaction such as given below, and ongoing compliance matters, we use an integrated approach working with multiple practice experts to identify the optimal strategy and structure for a client.
The team advises companies, directors, shareholders, partnerships, limited liability partnerships, trusts and other business entities on a range of transactional and regulatory matters, and provides strategic, tailor-made, and comprehensive corporate advisory services.
The Firm has assisted a number of clients across the globe in setting up their business presence in India in various business spheres, associated implementation, and post-set-up compliances/registrations under one roof.
The Firm also assists clients in various event-based legal advisory and compliances ranging from the incorporation of companies, director change and their remuneration in listed and unlisted entities, alteration of capital, alteration of charter documents, obtaining various approvals from RoC, RD, MCA and RBI, conversion of status of company, charge management, annual compliances, etc.
The Firm advises listed companies in obtaining approvals under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for scheme of merger, listing and trading of new shares, etc. We also assisted our clients in various compounding applications under Companies Act as well as FEMA and have assisted various companies in their striking off and winding up processes.
Our Partners:
New Delhi
Akshit Kapoor
New Delhi
OVERVIEW
Akshit Kapoor has extensive experience in areas of Real Estate laws, Mergers & Acquisitions, Private Client and Family Office Practice, Banking and Finance Sector, PE Investments, Insolvency and Bankruptcy and Corporate Restructuring.
Akshit has represented and advised both Indian and International clients on general corporate matters, M&A, joint ventures and commercial contracts across various business sectors like health care, automobile, telecom, consumer goods sector etc.
Akshit has closely collaborated with a wide range of international and domestic corporations, advising them on their business operations in both India and abroad. His expertise encompasses providing general commercial guidance, handling mergers & acquisitions, private equity matters, corporate restructuring, joint ventures, fundraising activities, and drafting commercial contracts, among other areas.
As being part of the Firm’s real estate practice, Mr. Kapoor has advised some of the largest real estate companies in India and has been involved in advising numerous international clients for their projects in India.
Akshit has represented and advised HNIs and HNFs, business owners, family offices, corporate fiduciaries as well as charitable and not for profit entities on restructuring, creation of trusts and wills, migration of residency and change in citizenship.
Akshit possesses a profound grasp of the intricate commercial and legal intricacies surrounding land ownership, land acquisition, land use and conversion, regulatory and approval matters, foreign investments, and more. Additionally, Akshit offers valuable counsel on real estate financing, playing a pivotal role in structuring and drafting documentation for real estate mortgages, trust deeds, sales contracts, and various financing transactions.
As part of the Firm’s insolvency and bankruptcy practice, Akshit has gone on to advise clients on exit strategies, refinancing, debt restructuring, distressed sale etc. Akshit specializes in representing distressed funds, bidders/resolution applicants, lenders / Committee of Creditors, and insolvency professionals in the context of restructurings, insolvency resolution processes, and liquidations governed by the Insolvency and Bankruptcy Code, 2016.
Akshit excels in helping clients strategize and navigate complex transactions by offering guidance on structuring and negotiation.
New Delhi
Avisha Gupta
New Delhi
OVERVIEW
Avisha has 10 years of experience and specializes in Technology laws including Fintech, Data Privacy, and host of other emerging technologies such as E-Commerce, Cloud based Services, OTT Platforms, AI, Crypto Currencies, Blockchain, IoT, Health Tech, and Digital Maps.
She has advised some of the largest global and national technology companies, start-ups and banks/NBFCs on regulatory issues, licenses and approvals, policies and contracts. Some of these include Google India, Airtel Payments, ANI Technologies (Ola), Yum Brands.
She also has extensive experience in advising on corporate law issues including securities laws and foreign exchange.
Apart from corporates, Avisha often works with regulators and industry associations on policy issues, such as IAMAI and RBI on Payments Vision (Nov 2021); FICCI and Ministry of Corporate Affairs on M&A Rules (May 2019); SEBI on policy changes to Takeover Regulations (Aug 2016), meaning and scope of “Control” and reclassification of promoter (Sep 2015).
Avisha is frequently quoted in media articles and writes for financial dailies on issues around legal developments - Economic Times (Mar 2021), Financial Express (Apr 2021). She also regularly delivers guest lectures at business schools - MDI Gurgaon (Sep 2020, Dec 2019, Aug 2019 – MBA and Executive MBA Programs), Jindal Global Business School (Apr 2019), Shiv Nadar University (Feb 2019), Start-up Leadership Program (Sep 2017).
Avisha has been recognized by Asian Legal Business as 'Top Female Lawyer in India 2022’ and as the Economic Times Young Leader (2019).
SELECT REPRESENTATIVE CLIENTS/MATTERS
Data Protection
- Lamborghini S.p.A.: Advised on software systems to be installed in vehicles from privacy and information technology laws of India.
- Audi Ag: Advised on Indian privacy and data protection laws.
- Tencent: Advised on cross border data transfers and data localization Fintech.
- Google India: Advised on FinTech laws particularly collection, storage and sharing of KYC details related issues.
- Spreedly Inc: Advised on RBI tokenisation, recurring payments and data storage framework.
- RapiPay Fintech: Advised RapiPay in compliance and structuring related aspects under the FinTech laws and setting up and operationalising neo banks.
OTT, Emerging Technologies & Corporate Laws:
- Microsoft Corporation: Advised on mapping policy of India including on collecting/ selling/ licensing map data in India and on ‘remote sensing data’ under the Remote Sensing Data Policy.
- Google India: Advised on Gmail and Google Meet product suits from Indian laws standpoint.
- Hitachi Limited: Takeover of ABB Ltd.’s power grid division valued for USD 6.4 billion.
New Delhi
Deepak Kumar Thakur
New Delhi
OVERVIEW
Deepak is amongst the leading practitioners in the Projects, Energy and Infrastructure Practice Area with a vast experience of over 12 years specializing in the Projects and Infrastructure Practice. He concentrates mainly on the Project Structuring, Pre-development and Implementation of the Projects, Project Management during implementation stage, operations and maintenance and related aspects, with respect to projects in India or outside.
His practice varies from advising clients under the Public Private Partnerships framework, private arrangement or otherwise, in relation to any aspect of the project. He has also been actively involved in the M&A deals involving project companies, especially in renewable energy sector and advising clients on claims and demands arising out of concession/ construction/ development contracts and representing them at the appropriate forums.
Deepak has been recognised as ‘Notable Practitioner’ in the 2023/24 edition of asialaw, ‘ALB's Super 50 India Lawyers 2023’ by Thomson Reuters, 'Rising Star' for Project Development by IFLR1000 (2022-23) and for Projects, Energy and Infrastructure by the Chambers and Partners Global Guide 2022. Deepak has also been ranked as a 'Notable Practitioner' for Banking & Finance, Infrastructure in asialaw 2022-23 rankings.
SELECT REPRESENTATIVE CLIENTS/MATTERS
Port (including inland waterways)
Gujarat Maritime Board – While acting as the Authority’s counsel, advising on various aspects, including but not limited to the following:
- Advised on the issues arising out of the concession agreement (and its termination) for a floating dry dock project.
- Advised on the issues arising out of the concession agreement awarded by it to Sterling Port Limited (as Concessionaire) for the implementation, operation and maintenance of the Dahej Port, Gujarat.
Nuclear Energy
- Assystem Energy & Infrastructure (Juridique Groupe), a France located nuclear energy-based company (through Pinsent Masons) – While acting as the legal counsel for the company, assisting it in the structuring for its proposed investment in India, structuring of the project documents that it would enter into with Indian Contractor (Reliance Infrastructure Limited), drafting and negotiating the term sheet/ heads of terms for the project contracts, in relation to the implementation and development of the proposed 9900 MW Jaitapur nuclear power project at Madban village of Ratnagiri district in Maharashtra and in such regard advising on all aspects of its concern.
Renewable Energy
- Accion Investment Management (Cayman) Limited – While acting as investor’s advisor for the acquisition of several wind power projects being implemented and operated by NuPower Renewables Limited in the States of Tamil Nadu, Karnataka and Rajasthan, conducted the legal due diligence on the target entities, and drafting, negotiating and finalising the transaction documents.
- Tata Power Renewable Energy Limited (a wholly owned subsidiary of Tata Power Company Limited) – While acting as the Buyer’s counsel in respect of the acquisition of 100% equity stake in the Indo Rama Renewables Jath Limited, being the Project SPV of 100 MW wind energy power plant based in Jath, Maharashtra, assisted in conducting the legal due diligence on the Project SPV and Project assets, structuring of the transaction, drafting and finalization of the transaction documents, negotiations with the Seller’s counsel and advising on various legal issues raised from time to time. Subsequently, advising Tata Power Renewable Energy Limited in the amalgamation of Indo Rama Renewables Jath Limited with it in accordance with the provisions of the Companies Act, 2013.
Conventional Energy
- Coastal Gujarat Power Limited (a wholly owned subsidiary of Tata Power Company Limited) – While acting as project developer’s counsel for the development of 5 X 800 MW of thermal power project in Mundra District, Gujarat, advising on various aspects of the Project development including Power Purchase Agreement, Fuel Supply Agreement, Fuel Transportation Agreement, land acquisition related issues, financing documents, Sea Water Intake and Outfall Channel Contract and various other contracts and documents in relation to the project.
Corporate (M&A and General Corporate)
- Digital Domain Holdings Limited, a Hong Kong based listed company – While acting as company’s counsel, assisted the Company in setting up its India business and in obtaining various registrations, licenses, trademark registrations concerning its Indian operations, finalisation of the lease deed for its office premise, shifting of its registered office from one state to the other state, and in such regard attending meetings and negotiations for the finalisation of the concerned documents, etc.
Bengaluru
Mumbai
Deepak THM
Bengaluru
Mumbai
OVERVIEW
Deepak is a Partner in the Mergers & Acquisitions (“M&A”) and corporate team of the firm’s Mumbai office. He has extensively advised domestic and international clients on joint ventures, M&A and private equity transactions. He also advises his clients on corporate structuring and matters of general corporate and regulatory nature.
Deepak has been recognized as a ‘Notable Practitioner’ by IFLR 1000 Asia-Pacific, 2019, 2020 and 2021.
SELECT REPRESENTATIVE CLIENTS/MATTERS
Mergers & Acquisitions
- Reliance Capital’s stake sale to Nippon Life in Reliance Nippon Mutual Fund.
- This deal has been awarded ‘M&A Deal of the Year, 2020 - Midsize’ by the ALB India Law Awards.
- This deal has also been recognised as one of the winning ‘Deals of the Year’ for the year 2020 by India Business Law Journal."
- Reliance Industries’ acquisition of the apparel brand/business ‘John Players’ from ITC.
- Data Glove IT Solutions’ sale of its entire stake to Persistent Systems, as part of its global acquisition deal.
- Apollo’s acquisition of speciality care hospitals from Nova Group.
- Apollo’s acquisition of Medics - a hospital based in Uttar Pradesh.
Other significant M&A transactions
- Advised a consortium of domestic and foreign private equity funds in the acquisition of housing finance business of one of the largest Indian private banks.
Private Equity
- TR Capital’s investment in Sapphire Foods, the franchisee of KFC and Pizza Hut.
- TR Capital’s acquisition of stake in Supermart Grocery Supplies (bigbasket).
Other significant PE transactions
- Advising a leading food and beverage company in its fund raise from institutional investors and high-net-worth individuals.
- Advising a leading private equity fund in its sale of stake in an Indian company engaged in the business of specialised frozen foods.
Joint Ventures
- Tata’s joint venture with Starbucks for operating cafes.
- Everstone’s joint venture with Burger King for operating restaurants.
New Delhi
Harish Kumar
New Delhi
OVERVIEW
Harish Kumar is a Partner with Luthra and Luthra Law Offices India with over 20 (twenty) years of diversified experience in dealing with complex legal issues and enabling solutions and implementation for businesses and clients. He is also a member of the Secretarial Standard Board of ICSI, Academic Board of ICSI and Delhi Chapter of the Chamber of Tax Consultants.
His expertise pans wide range of corporate, and legal matters including corporate restructuring, insolvency, mergers, acquisitions, joint ventures, corporate disputes, labour & employment and advising on varied aspects concerning corporate governance and regulatory interface.
Harish brings a unique blend of business thinking and strategy to structuring, negotiating, and closing complex commercial and corporate transactions. His background in commerce and corporate laws helps bringing a practical and risk based holistic approach to the practice of law which seamlessly and effectively combines the litigation and helps in delivering the best solution to its clients. Harish has advised various domestic and multinational companies, including number of Fortune 500 companies in areas of corporate, employment and commercial laws.
Harish has extensively dealt with various ministries and departments of Government of India, MCA, SEBI, and RBI. His advisory role also extends to various advice given to Government of India and key industry associations like CII, FICCI, ASSOCHAM on various industries concerns and legal issues. Harish has also been a regular speaker at various professional programs/workshops conducted by professional and government bodies.
Harry Chawla
OVERVIEW
Harry Chawla has extensive experience in the areas of Banking & Finance, Mergers & Acquisitions, and Real Estate. Harry has advised clients in the banking and financial services sector, real estate sector as well as the hospitality, health care, automobile, aviation, telecom, IT, ITES, consumer goods sectors.
He has represented some of the largest players in the Indian real estate market, including several Indian companies as well as foreign investors. He has also assisted the Government of India as well as State Government(s) in the drafting of legislations in this sector.
Harry has worked closely with a large number of international and domestic corporations with respect to their business in India and abroad, in the areas of general commercial advice, mergers & acquisitions, private equity, corporate restructuring, joint ventures, fund raising and commercial contracts, etc.
He has advised and represented clients on issues pertaining to corporate finance (both domestic and cross border), debt restructuring and refinancing, securitization, acquisition finance, structured finance, bonds and similar instruments. He has acted for both lenders and borrowers and been involved in complex transactions involving multiple lenders across jurisdictions.
He has also participated in the evolution and formulation process of business strategies with several clients, vis-à-vis their new ventures and business initiatives and has advised in establishing, operationalizing and implementing such business strategies of the clients. He has also advised several clients on strategizing in dispute resolution, negotiation and settlement etc.
RECOGNITION
- Ranked in India Business Law Journal’s A-list of Top 100 lawyers in 2020 and 2022-23.
- Recognized as the Real Estate Lawyer of the Year at the 12th Legal Era Awards, 2022-23.
- Awarded Corporate Law Firm of the Year – 2022 and Real Estate Law Firm of the Year – 2020 by Global Law Experts.
- Awarded Real Estate Law Expert of the Year 2022 by The Lawyer Network.
- Awarded Leading Legal Mind in Corporate Finance (India) by APAC Legal Awards 2020.
- Awarded M&A and Banking Finance Law Firm of the Year in India by 2020 Corporate INTL Global Awards.
Mumbai
Jay Parikh
Mumbai
OVERVIEW
Jay is a Partner in the Banking & Finance, Insolvency & Corporate Restructurings and Corporate/M&A/PE teams at Luthra and Luthra Law Offices India Mumbai office.
Previously, Jay has been a Partner at Shardul Amarchand Mangaldas (Mumbai) (SAM). Before SAM, he was a founder-partner of Verus and was Co-head of the firm’s corporate advisory & transactions practice. Prior to founding Verus, Jay worked at Bharucha & Partners having joined as part of the founding team from (the erstwhile) Amarchand Mangaldas (Mumbai) where he started his career.
Over the years, Jay has gained considerable experience in Banking & Finance, Restructurings & Insolvency and Corporate/M&A/Joint Ventures/Private Equity and Capital Markets practices.
Jay has been recognized in the ‘A-List – India’s Top Lawyer 2022’ by India Business Law Journal.
SELECT REPRESENTATIVE CLIENTS/MATTERS
- Banking & Finance
- Currently advising SWAMIH Fund on several matters ranging from standardisation of documents to enforcement actions.
- Advised GMM Pfaudler Ltd. on acquisition finance facilities for its acquisitions in India and abroad.
- Insolvency & Corporate Restructurings / Debt Resolution
- Advised UVARCL in its resolution of debts of Reliance Communications Ltd. and Reliance Telecom Ltd. as part of their respective corporate insolvency resolution processes. Debt resolved is INR 82,000 crores and INR 42,000 crores approx., respectively. This deal is subject to NCLT and other approvals.
- Advising Reliance Capital Ltd. and a few of its operating subsidiaries on certain debt and business restructuring mandates.
- Mergers & Acquisitions
- Advised Dr. Lal Path Labs Ltd. on its acquisition of Suburban Diagnostics (India) Pvt. Ltd. for INR 12,000 million (approx.).
- Advised Bayer BioScience Private Limited and Bayer CropScience Ltd. in sale of their cotton seed (sold under the Surpass® brand) & pearl millet, sorghum and mustard seed (sold under the ProAgro® brand) businesses and related assets in India to Crystal Crop Protection Limited.
- Private Equity & Venture Capital
- Advised Neev Fund II on its follow-on investment in Blue Planet Environmental Solutions India Pvt. Ltd. – a leading end to end solutions company for waste management and up-cycling.
- Advised Growthpond Technology Pvt. Ltd. (operating its business under Dukaan) and its founders on its pre-seed funding from Matrix Partners & Lighthouse Funds. Also advised the client on its much publicized and high-stake dispute with Khatabook and its founder.
- Joint Ventures
- Presently advising a leading laser and marking systems manufacturer in its proposed Indian joint venture with a leading Indian conglomerate.
- Advised a Government company on the assignment of its unsecured debt instruments to another Government company in lieu of issuance of fresh equity shares by way of a scheme of arrangement.
- General Corporate
- Presently advising a German engineering company in the winding down and ultimate closure of the operations of its Indian wholly owned subsidiary.
- Advised Luxottica group on the restructuring of its Indian operations involving inter alia reduction of capital of RayBan Sun Optics India Limited.
- Private Client Practice
- Advised several HNW individuals and promoters of large Indian corporates on setting up of family trusts, family arrangements, wills and succession & estate planning matters.
- Capital Markets
- Advised Union Bank on its proposed QIP of INR 20,000 million in 2017.
- Advised on several SME IPOs (Ambition Mica Ltd. Shree Krishna Constructions Ltd., Mangalam Seeds Ltd., MD Inducto Ltd. etc.)
- Projects & Infrastructure
- Advised Rolls-Royce Power Systems on its proposed bid as a Contractor in connection with an Asian Development Bank (ADB) funded 70MW gas-based replacement power project at Sivasagar district, Assam.
- Advised UltraTech Cement Ltd. on an O&M agreement for its Wall Care Putty plant at Katni, Madhya Pradesh.
New Delhi
Maureen Z. Ralte
New Delhi
OVERVIEW
Maureen Z. Ralte is a Partner in the M&A and Corporate Practice of the Firm. She has over 15 years’ experience in mergers & acquisitions, private equity, real estate and general corporate advisory. She has worked on a wide variety of corporate transactions across sectors including real estate, hospitality, automobile, renewable energy, banking & finance, tourism, entertainment, marketing, information technology, etc.
She has represented domestic and multinational companies in the negotiation, structuring, preparation and review of transaction documents, in the areas of general commercial advice, mergers & acquisitions, private equity, corporate restructuring, insolvency, joint ventures/ collaborations, fund raising and commercial contracts. She has advised clients on issues relating to general corporate compliances, corporate governance issues, real estate and exchange control laws.
Maureen has worked closely with the in-house departments of leading corporate houses and routinely advises them on complex legal issues.
Mumbai
Nishant Singh
Mumbai
OVERVIEW
Mr. Nishant Singh is a Partner at Luthra & Luthra Law Offices India and specializes in the area of Mergers & Acquisitions, Private Equity & Venture Capital and Banking & Finance.
Nishant is admitted to practice law in India and the State of New York (USA). In the last 19 years, Nishant has worked on a wide array of equity and debt financing transactions across multiple sectors and countries. In the M&A space, he has worked on listed as well as unlisted company transactions including, public takeover, PIPE, going private, JV and minority or majority equity investments. As regards the debt investment, he advises on structured debt funding and re-structuring transactions.
Nishant also advises corporate houses and HNI’s in relation to investigations by government agencies like Serious Fraud Investigation Office, Central Bureau of Investigation, Enforcement Directorate, Economic Offence Wing for charges of bribery, money laundering, corporate fraud and various other offences and assists clients in formation of internal corporate policies and structures against anti-bribery, anti-corruption, anti-corporate fraud, whistleblowing, anti-sexual harassment, data privacy and cyber security.
Prior to joining Luthra & Luthra Law Offices India, Nishant was a partner with IndusLaw, Mumbai and prior to that with Khaitan & Co, Mumbai. Also, his past international experience of working with the top tier law firms in San Francisco (Perkins Coie LLP), New York and London (Dewey & LeBeouf LLP) offers his clients a distinctive approach and expertise on cross-border deals.
Nishant has consistently been endorsed as a ‘Leading Lawyer’ for financial and corporate law in India by IFLR1000 (2019-23) and as an ‘Elite Legal Practitioner’ in Asia Pacific Region by Legal 500 (2018-2022).
Nishant has been recognized as one of the ‘Leading Lawyers of India’ for Banking & Finance, Corporate/M&A and Private Equity by asialaw (2015-2023), and a ‘Rising Star’ by Legal Era Awards 2016.
SELECT REPRESENTATIVE CLIENTS/MATTERS
- Future Group in relation to USD 5 billion debt re-structuring of Future Retail Limited, Future Enterprises Limited, Future Lifestyle Fashions Limited, Future Consumer Limited, Future Supply Chain Solutions Limited, and other unlisted companies for all outstanding debt owed to 28 Indian banks-consortium under the resolution framework for COVID-19-related stress announced by the Reserve Bank of India.
- Agritrade Resources Ltd., a listed company on the Hong Kong Stock Exchange, in relation to acquisition of SKS Power Generation (Chhattisgarh) Limited through a One Time Settlement of INR 2170 crores (approx. USD 350 million) for all outstanding debt to State Bank of India, L&T Infrastructure Finance Company Limited and PTC (India) Financial Services Limited.
- Engie Solar SAS and Electro Solaire Private Limited in a project financing for an amount of USD 100 million approximately availed from the Asian Development Bank and Société Générale for setting up a 2x 100MW AC grid-connected solar PV project in Raghanesda Solar Park, Gujarat.
- IndoStar Capital Finance, a listed company, in relation to Brookfield Asset Management’s acquisition of 40% stake for INR 1225 crores through a mix of primary and secondary shares from Everstone Capital, infusion of capital in IndoStar Capital Finance, and public shareholders under the Takeover Code.
- American International Group Inc. in its sale of American Life Insurance Corporation to MetLife Inc. for USD 15.5 billion.
New Delhi
Varun Vaish
New Delhi
OVERVIEW
Varun comes with over a decade of experience in M&A, Private Equity and General Corporate Advisory. Varun’s involvement in various transactions help both the investors as well as the target company navigate a very uncertain regulatory environment and close large investment rounds. He has played instrumental role in bringing clarity on certain grey areas of the regulatory framework, for instance, surrounding restructuring of such ECB Loans. His insights and legal advisory on transactions in relation to private acquisitions of assets during ongoing insolvency of the asset owner’s group companies has been incredible.
Varun’s approach towards solving client’s problem is one of his strongest forte. He brings solution-oriented mind set to the table, helping client navigate the transactions in the most reasonable and timely manner and simultaneously VARUN VAISH Partner v.vaish@demosite.finlabsindia.org Delhi creating space for his team to learn, adapt and grow into an even better professional.
SELECT REPRESENTATIVE CLIENTS/MATTERS
- Advised Apollo Hospitals in its INR 450 Crore hospital asset acquisition in Gurugram, Haryana.
- Advised a leading real estate company on the resolution and eventual acquisition of a landowning company owning 110 Acres of land valued at over USD 140.5 Million under the Pre-packaged insolvency regime.
- Advised M3M India Private Limited (M3M) on INR 900 Crore Debt infusion by Oaktree Capital through subscription to NCDs.
- Advised a leading real estate company on its acquisition of real estate assets valued at USD 40.6 Million from Indiabulls Housing Finance.
- Advised IFFCO and reviewed financing documentations and corresponding amendments thereto, arising out of the restructuring of the credit facilities amounting to USD 850 Million availed of by IFFCO’s foreign subsidiary i.e. Jordan India Fertilizer Company.
- Advised on USD 20 Million External Commercial Borrowings (ECB) by Kunshan Q Tech Microelectronics (India) Private (QTech) Limited.
- Advised QTech on USD 13.5 Million purchase of Havells Land in Greater Noida.
RECOGNITION
- Varun has been recognized as one of the ‘Top 100 Lawyers’ (below 10 years) experience in Forbes Legal India Powerlist 2022.
New Delhi
Vipin Sharma
New Delhi
OVERVIEW
Vipin's focus areas of practice are Mergers and Acquisitions, Joint Ventures, Private Equity Foreign Investment, General Corporate and Commercial Matters. In his legal experience of a decade, Vipin has structured, negotiated and drafted a wide range of private equity transactions and M&A transactions for foreign and domestic clients across the sectors such as energy and infrastructure, renewables, e-commerce, real estate, etc.
Vipin advises foreign investors and multinational corporations on a wide array of legal issues relating to acquisitions, joint venture agreements, private equity investments, foreign direct investment policy, company laws, etc.
RECOGNITION
- Vipin has been awarded and included in the ‘BW Legal World 40 under 40 Elite Club of Lawyers and Legal Influencers 2023’.
New Delhi
Vivek Kumar Agarwal
New Delhi
OVERVIEW
Vivek K. Agarwal is a Partner with Luthra and Luthra Law Offices India with over 15 years of diversified experience and has dealt with clients across continents and specializes in dealing with wide array of legal and associated business issues and offers solutions to business and legal needs of clients. He has the experience of advising on wide range of corporate legal matters including advising on India entry/ set-up and exit/ insolvency, corporate governance issues, restructuring, joint ventures, mergers, acquisitions.
Vivek has extensively dealt with various ministries and departments of the Government of India including the Department of Economic Affairs, Department of Revenue, Ministry of Corporate Affairs and Reserve Bank of India and has also been a contributor to the Government in its efforts to bring about changes in policies and business landscape in India from an ‘Ease of Doing Business’ perspective. He is also a regular contributor to the World Bank in conducting its ‘Ease of Doing Business’ study in India.
Vivek has advised various multinational as well domestic clients in areas of corporate and commercial laws and has helped a number of clients’ set-up their India presence and strategize their business closure and India exit and also on obtaining relevant government approvals. His experience brings in a mix of effective implementation strategy and legal expertise and he strives to deliver the best solution to clients with his practical approach and efforts to balance risk with desired client objective.
SELECT REPRESENTATIVE CLIENTS/MATTERS
- Acted at the behest of one of the largest steel manufacturers in the world in its acquisition of the distressed steel business of the Essar group in India under the Insolvency and Bankruptcy Code, 2016.
- Assisted the monitoring agency in negotiations and implementation of the resolution plan of an Indian listed steel major in acquisition of another listed entity in the steel business under the Insolvency and Bankruptcy Code, 2016.
- Assisted in completing the acquisition of the shares of the Indian subsidiaries of a leading identity management solutions provider in the United States following which the acquirer became the world leader in biometric identity solutions.
- Assisted a Chinese business house in completion of their asset and business acquisition of Brakes business units from a premier supplier of automotive chassis products to OEMs in the U.S., Europe and Asia.
- Assisted in setting-up of the successful venture which holds the exclusive right to organize and stage the hugely successful ‘Pro-Kabaddi League’.