Founder Advocate tại Nithia & Co
Mumbai, India
Đăng nhập để xem toàn bộ hồ sơ
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) |
Liên hệ
Hỏi hoặc Mua
sản phẩm/dịch vụ của chúng tôi
Bán
sản phẩm/dịch vụ của bạn
Thảo luận kinh doanh về…
Địa chỉ trực tuyến
https://t.globallinker.com/9Bryk
Địa chỉ
Người dùng có hồ sơ tương tự
Giridhar Prakash
Managing Director
GEMS AND JEWELLERY / Jaipur, India
Mark Jayhab Ricablanca
Grab phillipines / Manila, Philippines
Raj Kashyap
Other
Jns / New Delhi, India
Amit Tiwari
Retro Volition Inc. / New Delhi, India
Gelle Marie Zacarias
Z Aesthetics Skin Care Clinic / Quezon city, Philippines
Ruchita Ravikiran Vaidya
Daughter
Geo Dynamics / Vadodara, India
Pooja J Thacker
Associate
Advaya Legal / Mumbai, India
SUSHIL TRIVEDI
Vice President-infrastructure
Embee Software Pvt. Ltd. / Mumbai, India