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Prevention of Money Laundering Act, Indian Immigration, Investment Based Visas, Anticipatory Bails,
LEGAL WORK COLLAGE: • Acted on behalf of one of Malaysia’s largest EPC Company having an Indian JV in a protracted Arbitration in Kuala Lumpur, Malaysia. • Acted on behalf of Dealers of Mercedes-Benz India in Nagpur in a case against NMC. • Acting now on behalf of Defendants in a leading PMLA case presently underway in Mumbai. Represented and obtained bail for the accused. • Advising a leading Cricket Star in the acquisition of Foreign Players for their newly acquired Football Team in India. • Presently advising on the acquisition of a 40 room Hotel property on behalf of a boutique Hospitality Company based in London, UK. • Presently advising a leading and one of the oldest schools in Dubai, UAE to raise funds for a 2400 plus students school established in 1979. • Presently advising a Company on their 300 Crore plus Liquidation matter. • Presently advising one of Qatar’s largest companies for the setting up of a JV with an Indian Hospital Conglomerate.
Loại hình công ty
Sole Proprietorship
Năm Thành Lập
August 2008
Số nhân viên
1 - 10 People
Doanh thu hàng năm ₹1 crore - ₹5 crore
Ngành Dịch vụ chuyên môn > Dịch vụ pháp lý
Vị trí Mumbai (Ấn Độ) |
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