He has successfully handled matters for Government organizations, Public Sector Undertakings, National and International Banks.
He has extensive and in-depth knowledge of International Arbitration Laws, Intellectual Property Law, Cyber Laws, Fintech Laws, Commercial & Contractual Laws and Global Diplomacy.
He has done various certification from Ivy League Universities and Foreign Universities.
He has been assisting various multinationals in corporate law matters and holds expertise in the field of Tax Audits, Internal Audits & Statutory Audits of various corporates etc. He renders advisory, planning & compliances services and provides compliance services related to Accounting Standards as applicable to companies, firms etc.
She has been working on various cases in National Company Law Tribunal along with SARFAESI and Debt Recovery Tribunal. She assists in technical aspects of Foreign Direct Investments, Company Laws and liaisons with government offices like Regional Director, Registrar of Companies, Reserve Bank of India. She works closely with start-ups assisting them in registration, funding, etc. She is actively involved in corporate due-diligence of companies.
He has been dealing with matters relating to Industrial and Labour Laws, litigation of various nature at different High Courts, Debt Recovery Tribunals, SARAFAESI cases, Central Government Industrial Tribunal-cum-Labour Courts, Industrial Dispute cases, Labour Authorities in Payment of Gratuity and Conciliation cases and State Consumer Dispute Redressal Commission, District Consumer Forum. He has also handled various civil suits, recovery suits.
He has also handled litigation pertaining to various national and multinational banks, public sector undertakings and multinational corporations. He has gathered a good amount of experience in Labour Laws, Consumer Laws and Service laws and family laws.
He has comprehensive understanding of Indian civil and criminal laws. He specializes in Industrial Laws. He also has good command over conveyance, drafting, and interpretation of various type of contract/agreement such as collaboration, joint venture, consortium, Employment Contract, Employee Hand- book, Sale Deed, Lease Deed, Memorandum of Understanding, Builder Buyer Agreement, Franchisee Agreement, Business Conducting Agreement, Escrow Agreement Guarantees Regulation and Technology Transfer Agreements General Power of Attorney.
He has significant experience in drafting a wide range of legal agreements, contracts, applications, petitions on various commercial and corporate matters pertaining to E-commerce, Startups, Negotiable Instruments Act, Civil and family law matters etc.
He has been regularly appearing before various forums and quasi-judicial bodies including National Company Law Tribunal, National Company Law Appellate Tribunal, Debts Recovery Tribunals, District Courts and High Courts. He has also been actively taking care of various secretarial works including drafting of minutes, agenda, notices, filing of forms, maintaining of registers, etc. for various public and private sector companies.
He is actively engaged in Indo-German Business since 2003 and has diverse experienced which involves advising various Indian Companies enter Germany and vice versa. He assists companies concerning their market entrance, legal strategies, formation of subsidiaries, joint ventures, merger and acquisition. He is currently assisting a number of Indian companies in entry strategy into Germany, formation of their subsidiaries in Germany, technology transfer arrangements, protecting their IP rights and other compliances.
Markus is the Vice President of the Indo-German Lawyer Association. He is the head of Saxon Chapter of the German-Indian-Round Table Network (GILT) and alumni of the Indo-German Chamber of Commerce.
He is recognized as a New York Super Lawyer and is also recognized as a Recommended Attorney by Legal 500. Rajiv has been a partner of number of leading U.S. law firms for over 30 years. He is the architect of many seminal path-breaking transactions, including the first proposed reverse merger of an Indian privately held corporation with a NASDAQ-listed, publicly traded U.S. company; the first merger of a U.S. private company with a publicly traded Indian company; the first merger of a NYSE-listed Indian company with a NASDAQ-listed U.S. company and the first triple-dip aircraft financing, which allowed full depreciation to be claimed in the U.S., Japan and India for the same aircraft.
Rajiv uses not only his legal acumen, but also his business education to understand his clients’ needs and their business functions and objectives. He takes a practical and solutions-oriented approach to each transaction as he works through legal issues, always keeping his client’s ultimate business goals in mind. Rajiv focuses his practice on M&A, capital markets, project finance and other corporate transactions. He has particularly strong experience in India-U.S. cross-border transactions. Rajiv has also supervised numerous litigations, internal investigations, SEC investigations, FCPA investigations and U.S. Department of Justice criminal proceedings.
Bachelor of Science (Engineering), MBA, Management Development Programme from University of Leeds, UK. He evolved start-up organisations in India (BSNL, MTNL, Telecom Consultants India Limited and Reliance Communications) and overseas (wireless Indonesia and Hayat Communications, Dubai) into successful enterprises, through ingenious and tactical initiatives. Orchestrated positioning of Reliance as a national level player in the Indian telecom sector, starting from conceptualization, successfully contributed to the phenomenal success of the company which has now acquired a subscriber base of 35 million.
He has a rich experience of more than 35 years in the Oil & Gas sector . He has comprehensive understanding dealing in complex arbitration matters pertaining to the Oil & Gas sector and advising on various Agreements with stakeholders including customers/contractors/JV partners, providing opinions and settling strategy for dealing with critical issues including mergers and restructuring of affiliate companies.
Mr. Duggal has rich experience of more than 34 years’, including 15 years in development of City Gas Distribution (CGD) Networks & Natural Gas and Petroleum Product Pipelines.
He has comprehensive understanding of Demand assessment & project viability assignments, Technical Tie-up, arranged Investor Meet for large fund managers in Oil & Gas sector. He has an expertise in preparingFeasibility Report, Financial Appraisals, Online Consultancy assignments through consulting aggregators, Advisory on Regulatory, Commercial & Financial Areas with Risk Evaluation, Investment Due Diligence (CGD Network design, Demand & Cost Review), Advisory on Merger & Acquisition (M&A) proposal in CGD Sector, Training & Development in Functional Areas & Strategy Workshops.